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 DORIEVA SCI 448202325 found 21 results

# Company Address REF Geotag
2782290 DORIEVA SCI 448202325
@Company
@Persons		 16078 CHAMPNIERS CHEZ CHAUVEAU Department: 16
Parcel Code: 16078000BI0411
Surface: 60
Location: Zoom
Google Maps: 45.707421, 0.183008
2786819 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0015, RUE DE LA GARENNE Department: 16
Parcel Code: 161540000C3133
Surface: 153
Location: Zoom
Google Maps: 45.669238, 0.171277
2791484 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0016, RUE DES BOURGUETS Department: 16
Parcel Code: 161540000B2092
Surface: 73
Location: Zoom
Google Maps: 45.671700, 0.158355
2807597 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0001, RUE DES BOURGUETS Department: 16
Parcel Code: 161540000B3398
Surface: 176
Location: Zoom
Google Maps: 45.671919, 0.158793
2817677 DORIEVA SCI 448202325
@Company
@Persons		 16015 ANGOULEME 0042, RUE DE LA TOURGARNIER Department: 16
Parcel Code: 16015000BK0696
Surface: 68
Location: Zoom
Google Maps: 45.646006, 0.166177
2829433 DORIEVA SCI 448202325
@Company
@Persons		 16015 ANGOULEME 0122, RUE DE PERIGUEUX Department: 16
Parcel Code: 16015000AW1335
Surface: 392
Location: Zoom
Google Maps: 45.647837, 0.168263
2837744 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0011, RUE KLEBER Department: 16
Parcel Code: 161540000B1400
Surface: 69
Location: Zoom
Google Maps: 45.675922, 0.156718
2847278 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0010, RUE DES BOURGUETS Department: 16
Parcel Code: 161540000B1157
Surface: 108
Location: Zoom
Google Maps: 45.671690, 0.158577
2852121 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0018, RUE DES BOURGUETS Department: 16
Parcel Code: 161540000B2091
Surface: 79
Location: Zoom
Google Maps: 45.671710, 0.158297
2853794 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0008, RUE DES BOURGUETS Department: 16
Parcel Code: 161540000B1161
Surface: 68
Location: Zoom
Google Maps: 45.671573, 0.158778
2858026 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 6052, RUE DE LA GARENNE Department: 16
Parcel Code: 161540000C3134
Surface: 341
Location: Zoom
Google Maps: 45.669147, 0.171130
2861399 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0015, RUE DE LA GARENNE Department: 16
Parcel Code: 161540000C0627
Surface: 102
Location: Zoom
Google Maps: 45.669003, 0.171166
2872944 DORIEVA SCI 448202325
@Company
@Persons		 16015 ANGOULEME 0003, RUE DE LA TRANCHADE Department: 16
Parcel Code: 16015000AW1336
Surface: 155
Location: Zoom
Google Maps: 45.647973, 0.168206
2885009 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0026, RUE DES BOURGUETS Department: 16
Parcel Code: 161540000B4078
Surface: 460
Location: Zoom
Google Maps: 45.671688, 0.157694
2887447 DORIEVA SCI 448202325
@Company
@Persons		 16078 CHAMPNIERS 0857, RUE DES PLATANES Department: 16
Parcel Code: 16078000BI0407
Surface: 440
Location: Zoom
Google Maps: 45.707463, 0.183140
2898500 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0009, RUE DES BOURGUETS Department: 16
Parcel Code: 161540000B3092
Surface: 327
Location: Zoom
Google Maps: 45.671878, 0.158256
2899865 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0015, RUE DE LA GARENNE Department: 16
Parcel Code: 161540000C0628
Surface: 115
Location: Zoom
Google Maps: 45.669088, 0.171208
2910610 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE RTE DE PARIS Department: 16
Parcel Code: 161540000C2900
Surface: 278
Location: Zoom
Google Maps: 45.669852, 0.171705
2926894 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0003, RUE DES BOURGUETS Department: 16
Parcel Code: 161540000B3396
Surface: 158
Location: Zoom
Google Maps: 45.671900, 0.158660
2937454 DORIEVA SCI 448202325
@Company
@Persons		 16015 ANGOULEME 0044, RUE DE LA TOURGARNIER Department: 16
Parcel Code: 16015000BK0697
Surface: 48
Location: Zoom
Google Maps: 45.645949, 0.166141
2959736 DORIEVA SCI 448202325
@Company
@Persons		 16154 GOND PONTOUVRE 0013, RUE KLEBER Department: 16
Parcel Code: 161540000B1399
Surface: 150
Location: Zoom
Google Maps: 45.675961, 0.156667

 

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.