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 DE DUMES SCI 342161098 found 7 results

# Company Address REF Geotag
6288447 DE DUMES SCI 342161098
@Company
@Persons
33036 BAZAS 0012, RUE LUCIEN ROZIE Department: 33
Parcel Code: 33036000AB0522
Surface: 55
Location: Zoom
Google Maps: 44.430842, -0.213318
6288448 DE DUMES SCI 342161098
@Company
@Persons
33036 BAZAS 0014, CRS DU MAL FOCH Department: 33
Parcel Code: 33036000AB0523
Surface: 289
Location: Zoom
Google Maps: 44.430898, -0.213399
6466070 DE DUMES SCI 342161098
@Company
@Persons
33227 LANGON DUMES Department: 33
Parcel Code: 33227000AL0345
Surface: 3381
Location: Zoom
Google Maps: 44.544407, -0.241515
6466089 DE DUMES SCI 342161098
@Company
@Persons
33227 LANGON 0012, RTE D AUROS Department: 33
Parcel Code: 33227000AL0398
Surface: 6746
Location: Zoom
Google Maps: 44.546844, -0.242878
6466090 DE DUMES SCI 342161098
@Company
@Persons
33227 LANGON AU BRULE Department: 33
Parcel Code: 33227000AL0399
Surface: 904
Location: Zoom
Google Maps: 44.546557, -0.242292
6466091 DE DUMES SCI 342161098
@Company
@Persons
33227 LANGON AU BRULE Department: 33
Parcel Code: 33227000AL0400
Surface: 1090
Location: Zoom
Google Maps: 44.546392, -0.242174
6466218 DE DUMES SCI 342161098
@Company
@Persons
33227 LANGON AU BRULE Department: 33
Parcel Code: 33227000AL0661
Surface: 350
Location: Zoom
Google Maps: 44.546424, -0.242593

 

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.