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 COMMUNE DE DENIER COM 216202663 found 18 results

# Company Address REF Geotag
12616176 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE VILLAGE Department: 62
Parcel Code: 62266000AA0017
Surface: 56
Location: Zoom
Google Maps: 50.287333, 2.443028
12616177 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER 0172, RUE DE LIENCOURT Department: 62
Parcel Code: 62266000AA0018
Surface: 456
Location: Zoom
Google Maps: 50.287396, 2.443052
12616178 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE VILLAGE Department: 62
Parcel Code: 62266000AA0019
Surface: 798
Location: Zoom
Google Maps: 50.287481, 2.442753
12616179 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE VILLAGE Department: 62
Parcel Code: 62266000AA0040
Surface: 164
Location: Zoom
Google Maps: 50.290439, 2.445230
12616181 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE VILLAGE Department: 62
Parcel Code: 62266000AA0049
Surface: 10
Location: Zoom
Google Maps: 50.288682, 2.444498
12616182 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE VILLAGE Department: 62
Parcel Code: 62266000AA0051
Surface: 330
Location: Zoom
Google Maps: 50.288474, 2.444518
12616183 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE VILLAGE Department: 62
Parcel Code: 62266000AA0055
Surface: 428
Location: Zoom
Google Maps: 50.287596, 2.444212
12616184 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE VILLAGE Department: 62
Parcel Code: 62266000AA0056
Surface: 452
Location: Zoom
Google Maps: 50.287432, 2.443960
12616186 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE VILLAGE Department: 62
Parcel Code: 62266000AA0103
Surface: 550
Location: Zoom
Google Maps: 50.287448, 2.443314
12616195 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE SERVANTIER Department: 62
Parcel Code: 62266000ZB0010
Surface: 970
Location: Zoom
Google Maps: 50.297257, 2.444620
12616202 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE SERVANTIER Department: 62
Parcel Code: 62266000ZB0020
Surface: 6710
Location: Zoom
Google Maps: 50.298470, 2.446720
12616203 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE SERVANTIER Department: 62
Parcel Code: 62266000ZB0020
Surface: 6710
Location: Zoom
Google Maps: 50.298470, 2.446720
12616208 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE COMPERE LOTTE Department: 62
Parcel Code: 62266000ZB0042
Surface: 830
Location: Zoom
Google Maps: 50.292589, 2.444413
12616214 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE COMPERE LOTTE Department: 62
Parcel Code: 62266000ZB0071
Surface: 500
Location: Zoom
Google Maps: 50.292813, 2.444433
12616215 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER VALLEE DE LA CANCHE Department: 62
Parcel Code: 62266000ZC0004
Surface: 1200
Location: Zoom
Google Maps: 50.296534, 2.449445
12616222 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LES FONDS Department: 62
Parcel Code: 62266000ZC0047
Surface: 70
Location: Zoom
Google Maps: 50.290901, 2.445157
12616226 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER LE PREUX Department: 62
Parcel Code: 62266000ZD0024
Surface: 8280
Location: Zoom
Google Maps: 50.286800, 2.453325
12616230 COMMUNE DE DENIER COM 216202663
@Company
@Persons		 62266 DENIER AU DESSUS DU PETIT BOIS Department: 62
Parcel Code: 62266000ZD0037
Surface: 4310
Location: Zoom
Google Maps: 50.281764, 2.448445

 

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.