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 DL INVESTISSEMENTS SC 497562876 found 13 results

# Company Address REF Geotag
4799855 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 27151 CHARLEVAL TRANSIERES Department: 27
Parcel Code: 27151000AB0097
Surface: 4090
Location: Zoom
Google Maps: 49.391285, 1.378816
4799856 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 27151 CHARLEVAL TRANSIERES Department: 27
Parcel Code: 27151000AB0097
Surface: 4090
Location: Zoom
Google Maps: 49.391285, 1.378816
4799857 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 27151 CHARLEVAL 0016, RUE DE TRANSIERES Department: 27
Parcel Code: 27151000AB0098
Surface: 590
Location: Zoom
Google Maps: 49.391640, 1.378580
15764372 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 76067 BEAUVOIR-EN-LYONS LES LIVREES Department: 76
Parcel Code: 760670000C0096
Surface: 3420
Location: Zoom
Google Maps: 49.490512, 1.552127
15764373 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 76067 BEAUVOIR-EN-LYONS LES LIVREES Department: 76
Parcel Code: 760670000C0097
Surface: 12283
Location: Zoom
Google Maps: 49.490385, 1.552636
15764374 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 76067 BEAUVOIR-EN-LYONS LES LIVREES Department: 76
Parcel Code: 760670000C0106
Surface: 5031
Location: Zoom
Google Maps: 49.489496, 1.553005
15764375 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 76067 BEAUVOIR-EN-LYONS LES LIVREES Department: 76
Parcel Code: 760670000C0107
Surface: 4862
Location: Zoom
Google Maps: 49.489011, 1.552751
15764376 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 76067 BEAUVOIR-EN-LYONS LES LIVREES Department: 76
Parcel Code: 760670000C0113
Surface: 11576
Location: Zoom
Google Maps: 49.488428, 1.554439
15764387 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 76067 BEAUVOIR-EN-LYONS LES LIVREES Department: 76
Parcel Code: 760670000C0337
Surface: 820
Location: Zoom
Google Maps: 49.489197, 1.554107
15764394 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 76067 BEAUVOIR-EN-LYONS LES LIVREES Department: 76
Parcel Code: 760670000C0470
Surface: 4852
Location: Zoom
Google Maps: 49.488502, 1.552693
15764395 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 76067 BEAUVOIR-EN-LYONS LES LIVREES Department: 76
Parcel Code: 760670000C0472
Surface: 13842
Location: Zoom
Google Maps: 49.487770, 1.553921
15764396 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 76067 BEAUVOIR-EN-LYONS LES LIVREES Department: 76
Parcel Code: 760670000C0472
Surface: 13842
Location: Zoom
Google Maps: 49.487770, 1.553921
15926140 DL INVESTISSEMENTS SC 497562876
@Company
@Persons		 76681 SOTTEVILLE-LES-ROUEN 0251, RUE LEON BLUM Department: 76
Parcel Code: 76681000XA0309
Surface: 345
Location: Zoom
Google Maps: 49.421238, 1.089591

 

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.