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 DENIS PROMOTION SARL 391464302 found 12 results

# Company Address REF Geotag
16577541 DENIS PROMOTION SARL 391464302
@Company
@Persons		 80021 AMIENS 0288, GR GRANDE RUE PETIT ST JEAN Department: 80
Parcel Code: 80021000IL0343
Surface: 8411
Location: Zoom
Google Maps: 49.885195, 2.256042
16598178 DENIS PROMOTION SARL 391464302
@Company
@Persons		 80159 CACHY LE VILLAGE Department: 80
Parcel Code: 801590000B0240
Surface: 823
Location: Zoom
Google Maps: 49.851621, 2.480213
16607733 DENIS PROMOTION SARL 391464302
@Company
@Persons		 80212 CORBIE RUE DES COMBATTANTS D AFN Department: 80
Parcel Code: 802120000N0868
Surface: 10
Location: Zoom
Google Maps: 49.909421, 2.499920
16607734 DENIS PROMOTION SARL 391464302
@Company
@Persons		 80212 CORBIE RUE DES COMBATTANTS D AFN Department: 80
Parcel Code: 802120000N0869
Surface: 304
Location: Zoom
Google Maps: 49.909512, 2.500027
16627701 DENIS PROMOTION SARL 391464302
@Company
@Persons		 80338 FOUILLOY LA VALLEE DES NASES Department: 80
Parcel Code: 80338000AE0183
Surface: 3757
Location: Zoom
Google Maps: 49.897763, 2.510903
16693778 DENIS PROMOTION SARL 391464302
@Company
@Persons		 80799 VILLERS-BRETONNEUX LE VALLARD Department: 80
Parcel Code: 80799000ZI0160
Surface: 11842
Location: Zoom
Google Maps: 49.867827, 2.526252
16693779 DENIS PROMOTION SARL 391464302
@Company
@Persons		 80799 VILLERS-BRETONNEUX LE VALLARD Department: 80
Parcel Code: 80799000ZI0161
Surface: 3438
Location: Zoom
Google Maps: 49.868418, 2.527759
16693781 DENIS PROMOTION SARL 391464302
@Company
@Persons		 80799 VILLERS-BRETONNEUX LE VALLARD Department: 80
Parcel Code: 80799000ZI0186
Surface: 2989
Location: Zoom
Google Maps: 49.866987, 2.527778
16693782 DENIS PROMOTION SARL 391464302
@Company
@Persons		 80799 VILLERS-BRETONNEUX LE VALLARD Department: 80
Parcel Code: 80799000ZI0187
Surface: 2843
Location: Zoom
Google Maps: 49.867007, 2.528579
16693783 DENIS PROMOTION SARL 391464302
@Company
@Persons		 80799 VILLERS-BRETONNEUX LE VALLARD Department: 80
Parcel Code: 80799000ZI0189
Surface: 48
Location: Zoom
Google Maps: 49.866011, 2.528104
16693784 DENIS PROMOTION SARL 391464302
@Company
@Persons		 80799 VILLERS-BRETONNEUX LE VALLARD Department: 80
Parcel Code: 80799000ZI0190
Surface: 174
Location: Zoom
Google Maps: 49.866235, 2.529066
17123315 DENIS PROMOTION SARL 391464302
@Company
@Persons		 83061 FREJUS 0109, RUE HENRI GUILLAUMET Department: 83
Parcel Code: 83061000AV0733
Surface: 1138
Location: Zoom
Google Maps: 43.452098, 6.755309

 

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.