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 D S I SARL 380306688 found 17 results

# Company Address REF Geotag
4888201 D S I SARL 380306688
@Company
@Persons		 27534 ST-DIDIER-DES-BOIS 0006, RUE DE LA PIERRE TOURNANTE Department: 27
Parcel Code: 27534000ZA0175
Surface: 2798
Location: Zoom
Google Maps: 49.238940, 1.035529
15691084 D S I SARL 380306688
@Company
@Persons		 75101 PARIS 01 0008, RUE DU PELICAN Department: 75
Parcel Code: 75101000AS0010
Surface: 61
Location: Zoom
Google Maps: 48.862652, 2.339911
15697370 D S I SARL 380306688
@Company
@Persons		 75109 PARIS 09 0025, RUE DU FBOURG MONTMARTRE Department: 75
Parcel Code: 75109000AU0052
Surface: 332
Location: Zoom
Google Maps: 48.873300, 2.342596
15972764 D S I SARL 380306688
@Company
@Persons		 77058 BUSSY-SAINT-GEORGES LE GENITOIS Department: 77
Parcel Code: 77058000ZI0179
Surface: 51567
Location: Zoom
Google Maps: 48.836693, 2.729419
15972765 D S I SARL 380306688
@Company
@Persons		 77058 BUSSY-SAINT-GEORGES LE GENITOIS Department: 77
Parcel Code: 77058000ZI0180
Surface: 707
Location: Zoom
Google Maps: 48.837949, 2.729502
16164296 D S I SARL 380306688
@Company
@Persons		 77373 PONTAULT COMBAULT 0036, ALL VASCO DE GAMA Department: 77
Parcel Code: 77373000AV0579
Surface: 25739
Location: Zoom
Google Maps: 48.783925, 2.609375
16164297 D S I SARL 380306688
@Company
@Persons		 77373 PONTAULT COMBAULT RUE DE BERCHERES Department: 77
Parcel Code: 77373000AV0581
Surface: 3186
Location: Zoom
Google Maps: 48.782952, 2.610115
16410887 D S I SARL 380306688
@Company
@Persons		 78646 VERSAILLES 0005, PL CHAROST Department: 78
Parcel Code: 78646000AI0093
Surface: 184
Location: Zoom
Google Maps: 48.804062, 2.132774
18325095 D S I SARL 380306688
@Company
@Persons		 91027 ATHIS MONS 0002, PL JEAN JAURES Department: 91
Parcel Code: 910270000R0291
Surface: 454
Location: Zoom
Google Maps: 48.698435, 2.385302
18356140 D S I SARL 380306688
@Company
@Persons		 91201 DRAVEIL 0005, RUE DE LARTISANAT Department: 91
Parcel Code: 91201000BK0016
Surface: 1202
Location: Zoom
Google Maps: 48.683956, 2.435012
18398117 D S I SARL 380306688
@Company
@Persons		 91421 MONTGERON 0035, AV DE LA REPUBLIQUE Department: 91
Parcel Code: 91421000AB0612
Surface: 2803
Location: Zoom
Google Maps: 48.708126, 2.454046
18526474 D S I SARL 380306688
@Company
@Persons		 93048 MONTREUIL 0079, RUE PARMENTIER Department: 93
Parcel Code: 93048000AT0099
Surface: 118
Location: Zoom
Google Maps: 48.859000, 2.430849
18566214 D S I SARL 380306688
@Company
@Persons		 94004 BOISSY ST LEGER 9001, PL DE VERDUN Department: 94
Parcel Code: 94004000AH0610
Surface: 5142
Location: Zoom
Google Maps: 48.748579, 2.513627
18566215 D S I SARL 380306688
@Company
@Persons		 94004 BOISSY ST LEGER 9001, PL DE VERDUN Department: 94
Parcel Code: 94004000AH0610
Surface: 5142
Location: Zoom
Google Maps: 48.748579, 2.513627
18574210 D S I SARL 380306688
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0120, AV DU GENERAL DE GAULLE Department: 94
Parcel Code: 940170000I0035
Surface: 291
Location: Zoom
Google Maps: 48.823030, 2.495284
18603823 D S I SARL 380306688
@Company
@Persons		 94068 ST MAUR DES FOSSES 0127, BD DE CRETEIL Department: 94
Parcel Code: 94068000CI0007
Surface: 252
Location: Zoom
Google Maps: 48.798200, 2.490557
18625668 D S I SARL 380306688
@Company
@Persons		 94081 VITRY SUR SEINE 0066, AV PAUL VAILLANT COUTURIER Department: 94
Parcel Code: 940810000P0098
Surface: 700
Location: Zoom
Google Maps: 48.795658, 2.397322

 

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.