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 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361 found 12 results

# Company Address REF Geotag
16028649 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361
@Company
@Persons		 77157 DHUISY L ILE Department: 77
Parcel Code: 77157000YC0057
Surface: 250
Location: Zoom
Google Maps: 49.038559, 3.165569
16028650 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361
@Company
@Persons		 77157 DHUISY LES HABLETS Department: 77
Parcel Code: 77157000YC0060
Surface: 520
Location: Zoom
Google Maps: 49.038846, 3.164891
16028651 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361
@Company
@Persons		 77157 DHUISY LES HABLETS Department: 77
Parcel Code: 77157000YC0065
Surface: 110
Location: Zoom
Google Maps: 49.039427, 3.164681
16028653 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361
@Company
@Persons		 77157 DHUISY LE BOIS DU PIERRY Department: 77
Parcel Code: 77157000YC0102
Surface: 138
Location: Zoom
Google Maps: 49.041989, 3.165190
16028657 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361
@Company
@Persons		 77157 DHUISY LE CHAPITRE Department: 77
Parcel Code: 77157000YD0001
Surface: 330
Location: Zoom
Google Maps: 49.033395, 3.160040
16028658 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361
@Company
@Persons		 77157 DHUISY LE CHAPITRE Department: 77
Parcel Code: 77157000YD0008
Surface: 1190
Location: Zoom
Google Maps: 49.034191, 3.160945
16028664 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361
@Company
@Persons		 77157 DHUISY LE RU DU CORDIER Department: 77
Parcel Code: 77157000YD0033
Surface: 380
Location: Zoom
Google Maps: 49.028966, 3.174072
16028666 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361
@Company
@Persons		 77157 DHUISY LA MARION Department: 77
Parcel Code: 77157000YD0056
Surface: 970
Location: Zoom
Google Maps: 49.029021, 3.165846
16028670 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361
@Company
@Persons		 77157 DHUISY LES VIGNES Department: 77
Parcel Code: 77157000YD0085
Surface: 710
Location: Zoom
Google Maps: 49.030602, 3.163756
16028705 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361
@Company
@Persons		 77157 DHUISY LA PETITE FERME Department: 77
Parcel Code: 77157000YE0011
Surface: 720
Location: Zoom
Google Maps: 49.023724, 3.160244
16028759 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361
@Company
@Persons		 77157 DHUISY LE PRE LEMOINE Department: 77
Parcel Code: 77157000YL0016
Surface: 760
Location: Zoom
Google Maps: 49.039866, 3.156390
16028799 ASS FONCIERE DE REMEMBREMENT DE DHUISY AFR U17134361
@Company
@Persons		 77157 DHUISY LA BLANCHETTE Department: 77
Parcel Code: 77157000ZK0018
Surface: 11090
Location: Zoom
Google Maps: 49.046294, 3.183291

 

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.