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 DALISE SCI 478044803 found 13 results

# Company Address REF Geotag
5674317 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE LE BUIS Department: 30
Parcel Code: 302160000A0203
Surface: 25
Location: Zoom
Google Maps: 44.281507, 4.113807
5674318 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE LE BUIS Department: 30
Parcel Code: 302160000A0224
Surface: 325
Location: Zoom
Google Maps: 44.281651, 4.114273
5674319 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE LE BUIS Department: 30
Parcel Code: 302160000A0225
Surface: 60
Location: Zoom
Google Maps: 44.281613, 4.114107
5674320 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE LE BUIS Department: 30
Parcel Code: 302160000A0226
Surface: 110
Location: Zoom
Google Maps: 44.281692, 4.114090
5674321 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE LE BUIS Department: 30
Parcel Code: 302160000A0227
Surface: 83
Location: Zoom
Google Maps: 44.281778, 4.114208
5674322 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE LE BUIS Department: 30
Parcel Code: 302160000A0228
Surface: 155
Location: Zoom
Google Maps: 44.281775, 4.114127
5674323 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE LE BUIS Department: 30
Parcel Code: 302160000A0232
Surface: 210
Location: Zoom
Google Maps: 44.281907, 4.114047
5674521 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE COTE DU BUIS Department: 30
Parcel Code: 302160000A1043
Surface: 2020
Location: Zoom
Google Maps: 44.280798, 4.107698
5674548 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE LE BUIS Department: 30
Parcel Code: 302160000A1261
Surface: 377
Location: Zoom
Google Maps: 44.282443, 4.114396
5674549 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE LE BUIS Department: 30
Parcel Code: 302160000A1265
Surface: 269
Location: Zoom
Google Maps: 44.282364, 4.114650
5674779 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE ROC POINTU Department: 30
Parcel Code: 302160000B0368
Surface: 2864
Location: Zoom
Google Maps: 44.279181, 4.110319
5674784 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE ROC POINTU Department: 30
Parcel Code: 302160000B0390
Surface: 8228
Location: Zoom
Google Maps: 44.275032, 4.111165
5674798 DALISE SCI 478044803
@Company
@Persons		 30216 ROBIAC ROCHESSADOULE GRAND BOIS Department: 30
Parcel Code: 302160000B0416
Surface: 6770
Location: Zoom
Google Maps: 44.277582, 4.112904

 

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.