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 DDFIP ETAT U16025971 found 10 results

# Company Address REF Geotag
501168 DDFIP ETAT U16025971
@Company
@Persons		 03044 BRUGHEAS CHANTEMERLE Department: 03
Parcel Code: 03044000YX0115
Surface: 1551
Location: Zoom
Google Maps: 46.067464, 3.346173
520901 DDFIP ETAT U16025971
@Company
@Persons		 03095 CUSSET 0008, RUE DU BIEF Department: 03
Parcel Code: 03095000CD0462
Surface: 5964
Location: Zoom
Google Maps: 46.135349, 3.450684
554112 DDFIP ETAT U16025971
@Company
@Persons		 03185 MONTLUCON 0008, QUAI FOREY Department: 03
Parcel Code: 03185000AL0220
Surface: 7000
Location: Zoom
Google Maps: 46.345015, 2.605031
558816 DDFIP ETAT U16025971
@Company
@Persons		 03190 MOULINS 0009, AV VICTOR HUGO Department: 03
Parcel Code: 03190000AL0011
Surface: 1666
Location: Zoom
Google Maps: 46.569247, 3.333695
580641 DDFIP ETAT U16025971
@Company
@Persons		 03254 ST POURCAIN SUR SIOULE RUE DE LA MOUTTE Department: 03
Parcel Code: 03254000AC0073
Surface: 147
Location: Zoom
Google Maps: 46.309361, 3.293117
590276 DDFIP ETAT U16025971
@Company
@Persons		 03282 THENEUILLE LES CHAUMES Department: 03
Parcel Code: 032820000A1022
Surface: 482
Location: Zoom
Google Maps: 46.601712, 2.877465
590278 DDFIP ETAT U16025971
@Company
@Persons		 03282 THENEUILLE LES CHAUMES Department: 03
Parcel Code: 032820000A1023
Surface: 864
Location: Zoom
Google Maps: 46.602110, 2.877404
607532 DDFIP ETAT U16025971
@Company
@Persons		 03321 YZEURE 0018, RUE ARISTIDE BRIAND Department: 03
Parcel Code: 03321000BX0049
Surface: 1071
Location: Zoom
Google Maps: 46.560226, 3.346051
607534 DDFIP ETAT U16025971
@Company
@Persons		 03321 YZEURE 0016, RUE ARISTIDE BRIAND Department: 03
Parcel Code: 03321000BX0053
Surface: 6066
Location: Zoom
Google Maps: 46.559572, 3.345177
607550 DDFIP ETAT U16025971
@Company
@Persons		 03321 YZEURE RUE ARISTIDE BRIAND Department: 03
Parcel Code: 03321000BX0170
Surface: 1965
Location: Zoom
Google Maps: 46.560311, 3.345011

 

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.