French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 90033 DELLE RUE SAINT NICOLAS found 12 results

# Company Address REF Geotag
18301088 A D C A SCI 444530893
@Company
@Persons		 90033 DELLE 0021, RUE SAINT NICOLAS Department: 90
Parcel Code: 90033000BI0225
Surface: 43
Location: Zoom
Google Maps: 47.508601, 7.003388
18301089 A D C A SCI 444530893
@Company
@Persons		 90033 DELLE 0021, RUE SAINT NICOLAS Department: 90
Parcel Code: 90033000BI0226
Surface: 141
Location: Zoom
Google Maps: 47.508581, 7.003314
18301172 ASS PAROISSIALE DEDUCATION POPULAIRE DE DELLE U22748911
@Company
@Persons		 90033 DELLE 9002, RUE SAINT NICOLAS Department: 90
Parcel Code: 90033000BK0132
Surface: 1140
Location: Zoom
Google Maps: 47.508010, 7.000815
18301173 BAKAD SCI 830607636
@Company
@Persons		 90033 DELLE 9001, RUE SAINT NICOLAS Department: 90
Parcel Code: 90033000BK0142
Surface: 1352
Location: Zoom
Google Maps: 47.508173, 7.000225
18301253 COMMUNE DE DELLE COM 219000338
@Company
@Persons		 90033 DELLE 0009, RUE SAINT NICOLAS Department: 90
Parcel Code: 90033000BK0324
Surface: 4
Location: Zoom
Google Maps: 47.508082, 7.001218
18301254 COMMUNE DE DELLE COM 219000338
@Company
@Persons		 90033 DELLE 0009, RUE SAINT NICOLAS Department: 90
Parcel Code: 90033000BK0328
Surface: 796
Location: Zoom
Google Maps: 47.508102, 7.001203
18301255 LINA SCI 811025048
@Company
@Persons		 90033 DELLE 0009, RUE SAINT NICOLAS Department: 90
Parcel Code: 90033000BK0344
Surface: 772
Location: Zoom
Google Maps: 47.508322, 7.001485
18301473 DU SQUARE SCI 379598295
@Company
@Persons		 90033 DELLE RUE SAINT NICOLAS Department: 90
Parcel Code: 90033000BT0003
Surface: 102
Location: Zoom
Google Maps: 47.507388, 7.000627
18301476 DU SQUARE SCI 379598295
@Company
@Persons		 90033 DELLE RUE SAINT NICOLAS Department: 90
Parcel Code: 90033000BT0006
Surface: 19
Location: Zoom
Google Maps: 47.507417, 7.000731
18301477 JMB LE BREUIL SAS 519653620
@Company
@Persons		 90033 DELLE RUE SAINT NICOLAS Department: 90
Parcel Code: 90033000BT0017
Surface: 1327
Location: Zoom
Google Maps: 47.507849, 7.002940
18301481 MATHIEU SCI 381611219
@Company
@Persons		 90033 DELLE 0024, RUE SAINT NICOLAS Department: 90
Parcel Code: 90033000BT0022
Surface: 857
Location: Zoom
Google Maps: 47.508182, 7.003224
18301533 COMMUNE DE DELLE COM 219000338
@Company
@Persons		 90033 DELLE 0008, RUE SAINT NICOLAS Department: 90
Parcel Code: 90033000BT0260
Surface: 4990
Location: Zoom
Google Maps: 47.507324, 7.001643

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.