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 DFM SCI 513147124 found 10 results

# Company Address REF Geotag
12716623 DFM SCI 513147124
@Company
@Persons		 62516 LILLERS 0020, RUE NEUVE Department: 62
Parcel Code: 62516000AB0425
Surface: 156
Location: Zoom
Google Maps: 50.563798, 2.482013
12716875 DFM SCI 513147124
@Company
@Persons		 62516 LILLERS 0011, RUE DE SAINT VENANT Department: 62
Parcel Code: 62516000AB1149
Surface: 59
Location: Zoom
Google Maps: 50.567056, 2.477969
12716954 DFM SCI 513147124
@Company
@Persons		 62516 LILLERS IMP DES JARDINS Department: 62
Parcel Code: 62516000AC0055
Surface: 618
Location: Zoom
Google Maps: 50.570148, 2.478757
12717000 DFM SCI 513147124
@Company
@Persons		 62516 LILLERS RUE DE SAINT VENANT Department: 62
Parcel Code: 62516000AC0529
Surface: 525
Location: Zoom
Google Maps: 50.569836, 2.478400
12717001 DFM SCI 513147124
@Company
@Persons		 62516 LILLERS RUE DE SAINT VENANT Department: 62
Parcel Code: 62516000AC0530
Surface: 1285
Location: Zoom
Google Maps: 50.569589, 2.478733
12717004 DFM SCI 513147124
@Company
@Persons		 62516 LILLERS 9005, IMP DES JARDINS Department: 62
Parcel Code: 62516000AC0536
Surface: 1042
Location: Zoom
Google Maps: 50.569197, 2.479138
12718150 DFM SCI 513147124
@Company
@Persons		 62516 LILLERS 0005, RUE DU 3 SEPTEMBRE 1944 Department: 62
Parcel Code: 62516000AY0783
Surface: 200
Location: Zoom
Google Maps: 50.552963, 2.501471
12718151 DFM SCI 513147124
@Company
@Persons		 62516 LILLERS 5001, RUE DU PONT DE FER Department: 62
Parcel Code: 62516000AY0784
Surface: 229
Location: Zoom
Google Maps: 50.552816, 2.501322
12718152 DFM SCI 513147124
@Company
@Persons		 62516 LILLERS HAUT RIEUX Department: 62
Parcel Code: 62516000AY0786
Surface: 6
Location: Zoom
Google Maps: 50.552942, 2.501550
12718153 DFM SCI 513147124
@Company
@Persons		 62516 LILLERS 0009, RUE DU 3 SEPTEMBRE 1944 Department: 62
Parcel Code: 62516000AY0787
Surface: 326
Location: Zoom
Google Maps: 50.552791, 2.501493

 

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.