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 DALLE SA SA 457504504 found 9 results

# Company Address REF Geotag
11765906 DALLE SA SA 457504504
@Company
@Persons		 59152 COMINES LE CLIC CUL Department: 59
Parcel Code: 59152000ZA0007
Surface: 4976
Location: Zoom
Google Maps: 50.767046, 3.033407
11765907 DALLE SA SA 457504504
@Company
@Persons		 59152 COMINES LE CLIC CUL Department: 59
Parcel Code: 59152000ZA0015
Surface: 1265
Location: Zoom
Google Maps: 50.767334, 3.039405
12015407 DALLE SA SA 457504504
@Company
@Persons		 59656 WERVICQ SUD ENTRE LYS ET LA RUE DE COM Department: 59
Parcel Code: 596560000A0228
Surface: 475
Location: Zoom
Google Maps: 50.770514, 3.036269
12015552 DALLE SA SA 457504504
@Company
@Persons		 59656 WERVICQ SUD ENTRE RUE COMINES ET VICTO Department: 59
Parcel Code: 596560000A1644
Surface: 16
Location: Zoom
Google Maps: 50.769460, 3.038700
12015553 DALLE SA SA 457504504
@Company
@Persons		 59656 WERVICQ SUD ENTRE RUE COMINES ET VICTO Department: 59
Parcel Code: 596560000A1645
Surface: 246
Location: Zoom
Google Maps: 50.769579, 3.038376
12015554 DALLE SA SA 457504504
@Company
@Persons		 59656 WERVICQ SUD ENTRE RUE COMINES ET VICTO Department: 59
Parcel Code: 596560000A1646
Surface: 286
Location: Zoom
Google Maps: 50.769511, 3.038345
12015566 DALLE SA SA 457504504
@Company
@Persons		 59656 WERVICQ SUD ENTRE RUE COMINES ET VICTO Department: 59
Parcel Code: 596560000A1826
Surface: 1760
Location: Zoom
Google Maps: 50.769321, 3.037805
12015868 DALLE SA SA 457504504
@Company
@Persons		 59656 WERVICQ SUD 5027, RUE DE L ABBE BONPAIN Department: 59
Parcel Code: 596560000A3170
Surface: 7194
Location: Zoom
Google Maps: 50.769797, 3.036797
12016228 DALLE SA SA 457504504
@Company
@Persons		 59656 WERVICQ SUD RUE DE L ABBE BONPAIN Department: 59
Parcel Code: 596560000A4675
Surface: 4523
Location: Zoom
Google Maps: 50.770392, 3.036950

 

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.