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 DENICIA SCI 490465747 found 13 results

# Company Address REF Geotag
7558320 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE LA RAMEE Department: 37
Parcel Code: 371850000D0719
Surface: 2490
Location: Zoom
Google Maps: 47.425562, 0.981050
7558336 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE LA RAMEE Department: 37
Parcel Code: 371850000D0914
Surface: 1212
Location: Zoom
Google Maps: 47.425211, 0.981157
7558358 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE LE SEVRAGE Department: 37
Parcel Code: 371850000D1063
Surface: 1395
Location: Zoom
Google Maps: 0.000000, 0.000000
7558395 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE 5509, CHE DU SEVRAGE Department: 37
Parcel Code: 371850000D1303
Surface: 4572
Location: Zoom
Google Maps: 47.425718, 0.982093
7558401 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE LA RAMEE Department: 37
Parcel Code: 371850000D1324
Surface: 176
Location: Zoom
Google Maps: 47.425276, 0.981446
7558402 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE 0004, LA RAMEE Department: 37
Parcel Code: 371850000D1325
Surface: 1812
Location: Zoom
Google Maps: 47.425354, 0.982162
7558403 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE 0012, LA RAMEE Department: 37
Parcel Code: 371850000D1326
Surface: 293
Location: Zoom
Google Maps: 47.425082, 0.981425
7558404 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE LE SEVRAGE Department: 37
Parcel Code: 371850000D1327
Surface: 1183
Location: Zoom
Google Maps: 47.425141, 0.981927
7558405 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE LE SEVRAGE Department: 37
Parcel Code: 371850000D1328
Surface: 9
Location: Zoom
Google Maps: 47.424981, 0.981477
7558406 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE LE SEVRAGE Department: 37
Parcel Code: 371850000D1329
Surface: 90
Location: Zoom
Google Maps: 47.425020, 0.981679
7558407 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE LA RAMEE Department: 37
Parcel Code: 371850000D1334
Surface: 1523
Location: Zoom
Google Maps: 47.425313, 0.980650
7558532 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE LA RAMEE Department: 37
Parcel Code: 371850000D1838
Surface: 3675
Location: Zoom
Google Maps: 0.000000, 0.000000
7558534 DENICIA SCI 490465747
@Company
@Persons		 37185 POCE SUR CISSE 0015, LA RAMEE Department: 37
Parcel Code: 371850000D1840
Surface: 5325
Location: Zoom
Google Maps: 47.426003, 0.981010

 

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.