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 DHALENNE JAURES MAX SCI 319280855 found 10 results

# Company Address REF Geotag
10745226 DHALENNE JAURES MAX SCI 319280855
@Company
@Persons
54323 LONGWY RUE DE L EUROPE Department: 54
Parcel Code: 54323000BC0153
Surface: 7810
Location: Zoom
Google Maps: 49.515699, 5.752491
17401211 DHALENNE JAURES MAX SCI 319280855
@Company
@Persons
85238 SAINT-LAURENT-SUR-SEVRE LE CHIRON Department: 85
Parcel Code: 85238000AD0235
Surface: 717
Location: Zoom
Google Maps: 46.961051, -0.886081
17401212 DHALENNE JAURES MAX SCI 319280855
@Company
@Persons
85238 SAINT-LAURENT-SUR-SEVRE LE CHIRON Department: 85
Parcel Code: 85238000AD0236
Surface: 893
Location: Zoom
Google Maps: 46.960916, -0.886277
17401253 DHALENNE JAURES MAX SCI 319280855
@Company
@Persons
85238 SAINT-LAURENT-SUR-SEVRE LE CHIRON Department: 85
Parcel Code: 85238000AD0448
Surface: 201
Location: Zoom
Google Maps: 46.961074, -0.886951
17401254 DHALENNE JAURES MAX SCI 319280855
@Company
@Persons
85238 SAINT-LAURENT-SUR-SEVRE LE CHIRON Department: 85
Parcel Code: 85238000AD0451
Surface: 758
Location: Zoom
Google Maps: 46.961099, -0.886714
17401255 DHALENNE JAURES MAX SCI 319280855
@Company
@Persons
85238 SAINT-LAURENT-SUR-SEVRE 0001, RUE DES MARTYRS Department: 85
Parcel Code: 85238000AD0452
Surface: 3160
Location: Zoom
Google Maps: 46.960702, -0.886566
17401256 DHALENNE JAURES MAX SCI 319280855
@Company
@Persons
85238 SAINT-LAURENT-SUR-SEVRE RUE DES MARTYRS Department: 85
Parcel Code: 85238000AD0454
Surface: 2
Location: Zoom
Google Maps: 46.960365, -0.886916
17401257 DHALENNE JAURES MAX SCI 319280855
@Company
@Persons
85238 SAINT-LAURENT-SUR-SEVRE RUE DES MARTYRS Department: 85
Parcel Code: 85238000AD0456
Surface: 106
Location: Zoom
Google Maps: 46.960367, -0.886777
17401705 DHALENNE JAURES MAX SCI 319280855
@Company
@Persons
85238 SAINT-LAURENT-SUR-SEVRE 9001, RUE DES MARTYRS Department: 85
Parcel Code: 85238000AK0127
Surface: 380
Location: Zoom
Google Maps: 46.960380, -0.886494
17401708 DHALENNE JAURES MAX SCI 319280855
@Company
@Persons
85238 SAINT-LAURENT-SUR-SEVRE BD DE LA ROCHEJAQUELEIN Department: 85
Parcel Code: 85238000AK0129
Surface: 236
Location: Zoom
Google Maps: 46.960358, -0.886648

 

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.