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 DAR DAR SCI 401550595 found 13 results

# Company Address REF Geotag
4230634 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL 0046, RUE DU PDT WILSON Department: 24
Parcel Code: 24294000AC0131
Surface: 42
Location: Zoom
Google Maps: 45.006841, 0.160331
4230654 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL 0014, RUE MAL FOCH Department: 24
Parcel Code: 24294000AC0249
Surface: 190
Location: Zoom
Google Maps: 45.008670, 0.163609
4230757 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL GRIGNOL NORD LES GRANGES Department: 24
Parcel Code: 24294000AD0066
Surface: 1597
Location: Zoom
Google Maps: 45.003271, 0.164307
4230758 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL GRIGNOL NORD LES GRANGES Department: 24
Parcel Code: 24294000AD0066
Surface: 1597
Location: Zoom
Google Maps: 45.003271, 0.164307
4230759 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL 0020, RUE KOUFRA Department: 24
Parcel Code: 24294000AD0086
Surface: 472
Location: Zoom
Google Maps: 45.001692, 0.163455
4230760 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL 0010, RUE PIERRE ET MARIE CURIE Department: 24
Parcel Code: 24294000AD0140
Surface: 1379
Location: Zoom
Google Maps: 45.003540, 0.164418
4230761 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL 0010, RUE PIERRE ET MARIE CURIE Department: 24
Parcel Code: 24294000AD0140
Surface: 1379
Location: Zoom
Google Maps: 45.003540, 0.164418
4230782 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL 0008, RUE DE SAINTE FOY Department: 24
Parcel Code: 24294000AE0130
Surface: 59
Location: Zoom
Google Maps: 45.005571, 0.161892
4230790 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL 0010, RUE DE SAINTE FOY Department: 24
Parcel Code: 24294000AE0295
Surface: 796
Location: Zoom
Google Maps: 45.005097, 0.161696
4230791 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL LES GRANGES OUEST Department: 24
Parcel Code: 24294000AE0297
Surface: 3
Location: Zoom
Google Maps: 45.005090, 0.161501
4230846 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL 0065, RUE THIERS Department: 24
Parcel Code: 24294000AH0140
Surface: 228
Location: Zoom
Google Maps: 45.009775, 0.158767
4230885 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL 0067, RUE THIERS Department: 24
Parcel Code: 24294000AH0467
Surface: 66
Location: Zoom
Google Maps: 45.009829, 0.158692
4231268 DAR DAR SCI 401550595
@Company
@Persons		 24294 MONTPON-MENESTEROL VERY NORD Department: 24
Parcel Code: 24294000BN0021
Surface: 2677
Location: Zoom
Google Maps: 44.992808, 0.175791

 

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.