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 LETOILE DARGENT SCI 399774884 found 24 results

# Company Address REF Geotag
14997202 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS CHAMPS D AMONT Department: 73
Parcel Code: 732901430Z0019
Surface: 1700
Location: Zoom
Google Maps: 45.288208, 6.897782
14998107 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS A CHAMPAVAL Department: 73
Parcel Code: 732901430W0172
Surface: 3855
Location: Zoom
Google Maps: 45.286021, 6.858781
15001664 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS CHAMPS D AMONT Department: 73
Parcel Code: 732901430Z0029
Surface: 2755
Location: Zoom
Google Maps: 45.289495, 6.900168
15063943 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA DONAZ Department: 73
Parcel Code: 732901430Z0186
Surface: 4558
Location: Zoom
Google Maps: 45.290227, 6.901485
15124332 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA FEMAZ Department: 73
Parcel Code: 732901430H1016
Surface: 6490
Location: Zoom
Google Maps: 45.264282, 6.896702
15154806 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LE NAY Department: 73
Parcel Code: 732901430Y0181
Surface: 2338
Location: Zoom
Google Maps: 45.287563, 6.895467
15161436 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS 0046, RUE DU MONT CENIS Department: 73
Parcel Code: 732901430D1622
Surface: 9
Location: Zoom
Google Maps: 45.285018, 6.877188
15186471 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA FEMAZ Department: 73
Parcel Code: 732901430H1012
Surface: 7780
Location: Zoom
Google Maps: 45.263049, 6.898516
15191751 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA FEMAZ Department: 73
Parcel Code: 732901430H1001
Surface: 4720
Location: Zoom
Google Maps: 45.262555, 6.902732
15194142 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS PRE NOVEL LANSLEBOURG Department: 73
Parcel Code: 732901430H0600
Surface: 660
Location: Zoom
Google Maps: 45.283605, 6.901540
15205408 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LE PLATRE Department: 73
Parcel Code: 732901430Y0091
Surface: 2108
Location: Zoom
Google Maps: 45.290868, 6.891600
15235775 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA FEMAZ Department: 73
Parcel Code: 732901430H1012
Surface: 7780
Location: Zoom
Google Maps: 45.263049, 6.898516
15241943 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LE CHATELARD LANSLEBOURG Department: 73
Parcel Code: 732901430D0047
Surface: 650
Location: Zoom
Google Maps: 45.290400, 6.874033
15297764 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA FEMAZ Department: 73
Parcel Code: 732901430H0961
Surface: 3090
Location: Zoom
Google Maps: 45.264680, 6.898626
15313761 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS CHAMP GENOT Department: 73
Parcel Code: 732901430Y0236
Surface: 2830
Location: Zoom
Google Maps: 45.289895, 6.883990
15322356 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA LEVETTE Department: 73
Parcel Code: 732901430H0136
Surface: 814
Location: Zoom
Google Maps: 45.282500, 6.884070
15329215 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA MAISON VIEILLE Department: 73
Parcel Code: 732901430I0765
Surface: 5370
Location: Zoom
Google Maps: 45.253739, 6.902379
15338776 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA FEMAZ Department: 73
Parcel Code: 732901430H0966
Surface: 185
Location: Zoom
Google Maps: 45.263301, 6.899648
15345795 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA FEMAZ Department: 73
Parcel Code: 732901430H1002
Surface: 1240
Location: Zoom
Google Maps: 45.262330, 6.901828
15347894 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS A CHAMPAVAL Department: 73
Parcel Code: 732901430E0538
Surface: 293
Location: Zoom
Google Maps: 45.285718, 6.860144
15361578 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA LEVETTE Department: 73
Parcel Code: 732901430H0103
Surface: 4166
Location: Zoom
Google Maps: 45.282623, 6.884503
15381567 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA FEMAZ Department: 73
Parcel Code: 732901430H0967
Surface: 4380
Location: Zoom
Google Maps: 45.263273, 6.899397
15390122 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS PRE NOVEL LANSLEBOURG Department: 73
Parcel Code: 732901430H0593
Surface: 920
Location: Zoom
Google Maps: 45.283413, 6.900328
15395747 DE LETOILE DARGENT SCI 399774884
@Company
@Persons		 73290 VAL CENIS LA FEMAZ Department: 73
Parcel Code: 732901430H0970
Surface: 2260
Location: Zoom
Google Maps: 45.261976, 6.899260

 

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.