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 DA INVEST SCI 822936969 found 15 results

# Company Address REF Geotag
18119160 DA INVEST SCI 822936969
@Company
@Persons		 89034 BEINE LA GRANDE CHAUME Department: 89
Parcel Code: 890340000D2425
Surface: 480
Location: Zoom
Google Maps: 47.811093, 3.742575
18119162 DA INVEST SCI 822936969
@Company
@Persons		 89034 BEINE LA GRANDE CHAUME Department: 89
Parcel Code: 890340000D2428
Surface: 412
Location: Zoom
Google Maps: 47.811040, 3.742700
18119166 DA INVEST SCI 822936969
@Company
@Persons		 89034 BEINE LA GRANDE CHAUME Department: 89
Parcel Code: 890340000D2439
Surface: 8673
Location: Zoom
Google Maps: 47.811423, 3.742053
18166678 DA INVEST SCI 822936969
@Company
@Persons		 89153 EPINEUIL 0001, RUE DU CHAMP DE LA VILLE Department: 89
Parcel Code: 89153000AD0075
Surface: 120
Location: Zoom
Google Maps: 47.874280, 3.982399
18166679 DA INVEST SCI 822936969
@Company
@Persons		 89153 EPINEUIL RUE DU CHAMP DE LA VILLE Department: 89
Parcel Code: 89153000AD0076
Surface: 78
Location: Zoom
Google Maps: 47.874333, 3.982323
18166715 DA INVEST SCI 822936969
@Company
@Persons		 89153 EPINEUIL LES BAS DANNOTS Department: 89
Parcel Code: 89153000ZB0055
Surface: 1839
Location: Zoom
Google Maps: 47.876815, 3.990243
18166746 DA INVEST SCI 822936969
@Company
@Persons		 89153 EPINEUIL LES VALNOIRS Department: 89
Parcel Code: 89153000ZB0197
Surface: 3992
Location: Zoom
Google Maps: 47.876054, 3.992121
18166747 DA INVEST SCI 822936969
@Company
@Persons		 89153 EPINEUIL LES VALNOIRS Department: 89
Parcel Code: 89153000ZB0197
Surface: 3992
Location: Zoom
Google Maps: 47.876054, 3.992121
18166819 DA INVEST SCI 822936969
@Company
@Persons		 89153 EPINEUIL LES CHAMPS FREGERS Department: 89
Parcel Code: 89153000ZD0119
Surface: 8000
Location: Zoom
Google Maps: 0.000000, 0.000000
18166845 DA INVEST SCI 822936969
@Company
@Persons		 89153 EPINEUIL COTE DE GRISEY Department: 89
Parcel Code: 89153000ZE0015
Surface: 10125
Location: Zoom
Google Maps: 47.888718, 3.989600
18166869 DA INVEST SCI 822936969
@Company
@Persons		 89153 EPINEUIL LES VAUPIGNETS Department: 89
Parcel Code: 89153000ZE0076
Surface: 1550
Location: Zoom
Google Maps: 47.888637, 3.998561
18203756 DA INVEST SCI 822936969
@Company
@Persons		 89262 MOLOSMES BOUTOT Department: 89
Parcel Code: 89262000YB0012
Surface: 7401
Location: Zoom
Google Maps: 47.888386, 4.021862
18203757 DA INVEST SCI 822936969
@Company
@Persons		 89262 MOLOSMES BOUTOT Department: 89
Parcel Code: 89262000YB0013
Surface: 294
Location: Zoom
Google Maps: 47.889145, 4.024151
18203789 DA INVEST SCI 822936969
@Company
@Persons		 89262 MOLOSMES LES ORMEES Department: 89
Parcel Code: 89262000YB0112
Surface: 1366
Location: Zoom
Google Maps: 47.885279, 4.023773
18203790 DA INVEST SCI 822936969
@Company
@Persons		 89262 MOLOSMES LES ORMEES Department: 89
Parcel Code: 89262000YB0112
Surface: 1366
Location: Zoom
Google Maps: 47.885279, 4.023773

 

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.