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 DARCIUM SCI 793049842 found 10 results

# Company Address REF Geotag
8425262 DARCIUM SCI 793049842
@Company
@Persons		 41142 VALENCISSE 0001, CHE DU VIEUX TERTRE Department: 41
Parcel Code: 411420000E0424
Surface: 320
Location: Zoom
Google Maps: 47.576364, 1.218163
8425344 DARCIUM SCI 793049842
@Company
@Persons		 41142 VALENCISSE L ABBAYE Department: 41
Parcel Code: 411420000E1000
Surface: 949
Location: Zoom
Google Maps: 47.576284, 1.218352
8425345 DARCIUM SCI 793049842
@Company
@Persons		 41142 VALENCISSE L ABBAYE Department: 41
Parcel Code: 411420000E1001
Surface: 186
Location: Zoom
Google Maps: 47.576127, 1.218421
8425665 DARCIUM SCI 793049842
@Company
@Persons		 41142 VALENCISSE 0007, CHE DES COURTAUDIERES Department: 41
Parcel Code: 411420330A1826
Surface: 611
Location: Zoom
Google Maps: 47.560481, 1.232914
8425666 DARCIUM SCI 793049842
@Company
@Persons		 41142 VALENCISSE LA BEGONNERIE Department: 41
Parcel Code: 411420330A1827
Surface: 372
Location: Zoom
Google Maps: 47.560293, 1.233210
8425667 DARCIUM SCI 793049842
@Company
@Persons		 41142 VALENCISSE 0276, CHE DES COURTAUDIERES Department: 41
Parcel Code: 411420330A1829
Surface: 45
Location: Zoom
Google Maps: 47.560560, 1.233004
8425668 DARCIUM SCI 793049842
@Company
@Persons		 41142 VALENCISSE 0276, CHE DES COURTAUDIERES Department: 41
Parcel Code: 411420330A1830
Surface: 9
Location: Zoom
Google Maps: 47.560452, 1.233205
8425669 DARCIUM SCI 793049842
@Company
@Persons		 41142 VALENCISSE 0007, CHE DES COURTAUDIERES Department: 41
Parcel Code: 411420330A1831
Surface: 239
Location: Zoom
Google Maps: 47.560311, 1.233301
8425670 DARCIUM SCI 793049842
@Company
@Persons		 41142 VALENCISSE LA BEGONNERIE Department: 41
Parcel Code: 411420330A1833
Surface: 26
Location: Zoom
Google Maps: 47.560366, 1.233368
8428913 DARCIUM SCI 793049842
@Company
@Persons		 41147 LES MONTILS 0005, RUE DE FRILEUSE Department: 41
Parcel Code: 41147000AI0318
Surface: 346
Location: Zoom
Google Maps: 47.499848, 1.290854

 

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.