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 LA DAVIERE SCI 332136795 found 18 results

# Company Address REF Geotag
2636852 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14559 SAINT-AUBIN-DES-BOIS LA DAVIERE Department: 14
Parcel Code: 14559000ZH0010
Surface: 7380
Location: Zoom
Google Maps: 48.824369, -1.157187
2636853 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14559 SAINT-AUBIN-DES-BOIS LA DAVIERE Department: 14
Parcel Code: 14559000ZH0011
Surface: 8660
Location: Zoom
Google Maps: 48.825487, -1.157442
2636854 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14559 SAINT-AUBIN-DES-BOIS LES CARRIERES Department: 14
Parcel Code: 14559000ZH0021
Surface: 10500
Location: Zoom
Google Maps: 48.825171, -1.156145
2636857 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14559 SAINT-AUBIN-DES-BOIS LE PONT MORIN Department: 14
Parcel Code: 14559000ZH0036
Surface: 18690
Location: Zoom
Google Maps: 48.824019, -1.147805
2636858 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14559 SAINT-AUBIN-DES-BOIS LE PONT MORIN Department: 14
Parcel Code: 14559000ZH0038
Surface: 10770
Location: Zoom
Google Maps: 48.825679, -1.147906
2636860 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14559 SAINT-AUBIN-DES-BOIS LE PONT MORIN Department: 14
Parcel Code: 14559000ZH0043
Surface: 5520
Location: Zoom
Google Maps: 48.825827, -1.148873
2636861 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14559 SAINT-AUBIN-DES-BOIS LE PONT MORIN Department: 14
Parcel Code: 14559000ZH0047
Surface: 20810
Location: Zoom
Google Maps: 48.823408, -1.149148
2636862 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14559 SAINT-AUBIN-DES-BOIS LE PONT MORIN Department: 14
Parcel Code: 14559000ZH0058
Surface: 620
Location: Zoom
Google Maps: 48.825279, -1.148394
2636864 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14559 SAINT-AUBIN-DES-BOIS LA DAVIERE Department: 14
Parcel Code: 14559000ZH0063
Surface: 560
Location: Zoom
Google Maps: 48.824446, -1.157790
2636865 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14559 SAINT-AUBIN-DES-BOIS LES CARRIERES Department: 14
Parcel Code: 14559000ZH0066
Surface: 12990
Location: Zoom
Google Maps: 48.823464, -1.155683
2673885 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14762 VIRE NORMANDIE LA PETITE MOTTE - VIRE Department: 14
Parcel Code: 147620000H0474
Surface: 4847
Location: Zoom
Google Maps: 48.841310, -0.906735
2673886 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14762 VIRE NORMANDIE LA PETITE MOTTE - VIRE Department: 14
Parcel Code: 147620000H0476
Surface: 120
Location: Zoom
Google Maps: 48.841826, -0.906442
2673887 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14762 VIRE NORMANDIE BRUYERE AU CERF Department: 14
Parcel Code: 147620000H0478
Surface: 6845
Location: Zoom
Google Maps: 48.842501, -0.905258
2673888 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14762 VIRE NORMANDIE LES VAUX VIRE Department: 14
Parcel Code: 147620000H0483
Surface: 1625
Location: Zoom
Google Maps: 48.843388, -0.901243
2675178 DE LA DAVIERE SCI 332136795
@Company
@Persons		 14762 VIRE NORMANDIE LA FIEFFE Department: 14
Parcel Code: 147625840G0260
Surface: 8508
Location: Zoom
Google Maps: 48.789996, -0.965321
10094207 DE LA DAVIERE SCI 332136795
@Company
@Persons		 50521 SAINT-MAUR-DES-BOIS LA FICHARDIERE Department: 50
Parcel Code: 50521000ZB0023
Surface: 645
Location: Zoom
Google Maps: 48.823236, -1.157561
10094221 DE LA DAVIERE SCI 332136795
@Company
@Persons		 50521 SAINT-MAUR-DES-BOIS LE BOURG Department: 50
Parcel Code: 50521000ZC0026
Surface: 5363
Location: Zoom
Google Maps: 48.823729, -1.156820
10094222 DE LA DAVIERE SCI 332136795
@Company
@Persons		 50521 SAINT-MAUR-DES-BOIS LE BOURG Department: 50
Parcel Code: 50521000ZC0028
Surface: 1221
Location: Zoom
Google Maps: 48.822805, -1.155151

 

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.