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 DRION AM SCI 401289319 found 25 results

# Company Address REF Geotag
353863 DRION AM SCI 401289319
@Company
@Persons		 02095 BOHAIN EN VERMANDOIS 0055, RUE QUINCAMPOIX Department: 02
Parcel Code: 02095000AH0365
Surface: 154
Location: Zoom
Google Maps: 49.984106, 3.451986
12034241 DRION AM SCI 401289319
@Company
@Persons		 59074 BERTRY 0044, RUE VICTOR HUGO Department: 59
Parcel Code: 59074000AB0242
Surface: 157
Location: Zoom
Google Maps: 50.088356, 3.446047
12034242 DRION AM SCI 401289319
@Company
@Persons		 59074 BERTRY RUE VICTOR HUGO Department: 59
Parcel Code: 59074000AB0244
Surface: 229
Location: Zoom
Google Maps: 50.088427, 3.445656
12049198 DRION AM SCI 401289319
@Company
@Persons		 59132 CARNIERES 0025, RUE PIERRE STRUGEON Department: 59
Parcel Code: 591320000B1256
Surface: 104
Location: Zoom
Google Maps: 50.167049, 3.344583
12051705 DRION AM SCI 401289319
@Company
@Persons		 59139 CAUDRY 0031, RUE LEON BLUM Department: 59
Parcel Code: 59139000AE0212
Surface: 98
Location: Zoom
Google Maps: 50.126836, 3.415203
12051837 DRION AM SCI 401289319
@Company
@Persons		 59139 CAUDRY 0042, RUE ALFRED MELAYERS Department: 59
Parcel Code: 59139000AE0888
Surface: 195
Location: Zoom
Google Maps: 50.127938, 3.413177
12052191 DRION AM SCI 401289319
@Company
@Persons		 59139 CAUDRY 0080, RUE ARISTIDE BRIAND Department: 59
Parcel Code: 59139000AP0029
Surface: 228
Location: Zoom
Google Maps: 50.122207, 3.418031
12052204 DRION AM SCI 401289319
@Company
@Persons		 59139 CAUDRY 0093, RUE MASSENET Department: 59
Parcel Code: 59139000AP0216
Surface: 39
Location: Zoom
Google Maps: 50.117863, 3.416467
12052429 DRION AM SCI 401289319
@Company
@Persons		 59139 CAUDRY 0004, RLE COUSIN Department: 59
Parcel Code: 59139000AR0776
Surface: 48
Location: Zoom
Google Maps: 50.121013, 3.404732
12052638 DRION AM SCI 401289319
@Company
@Persons		 59139 CAUDRY 0023, RUE CURIE Department: 59
Parcel Code: 59139000AS0267
Surface: 76
Location: Zoom
Google Maps: 50.122427, 3.413534
12052639 DRION AM SCI 401289319
@Company
@Persons		 59139 CAUDRY 0025, RUE CURIE Department: 59
Parcel Code: 59139000AS0268
Surface: 35
Location: Zoom
Google Maps: 50.122380, 3.413569
12052695 DRION AM SCI 401289319
@Company
@Persons		 59139 CAUDRY 0018, RUE DE CAMBRAI Department: 59
Parcel Code: 59139000AS0571
Surface: 687
Location: Zoom
Google Maps: 50.123263, 3.406141
12053257 DRION AM SCI 401289319
@Company
@Persons		 59139 CAUDRY 0062, RUE HENRI BARBUSSE Department: 59
Parcel Code: 59139000AZ0032
Surface: 266
Location: Zoom
Google Maps: 50.118006, 3.406869
12053275 DRION AM SCI 401289319
@Company
@Persons		 59139 CAUDRY 0012, RUE CARPEAUX Department: 59
Parcel Code: 59139000AZ0159
Surface: 368
Location: Zoom
Google Maps: 50.117726, 3.415088
12053285 DRION AM SCI 401289319
@Company
@Persons		 59139 CAUDRY 0036, RUE MAL DELATTRE DE TASSIGNY Department: 59
Parcel Code: 59139000AZ0239
Surface: 118
Location: Zoom
Google Maps: 50.116756, 3.414944
12121816 DRION AM SCI 401289319
@Company
@Persons		 59430 NEUVILLY 0009, RUE DE MONTAY Department: 59
Parcel Code: 59430000AD0043
Surface: 259
Location: Zoom
Google Maps: 50.139408, 3.510976
12135959 DRION AM SCI 401289319
@Company
@Persons		 59485 QUIEVY 0030, RUE JEAN LEBAS Department: 59
Parcel Code: 594850000C0174
Surface: 120
Location: Zoom
Google Maps: 50.162752, 3.427752
12136020 DRION AM SCI 401289319
@Company
@Persons		 59485 QUIEVY RUE JEAN LEBAS Department: 59
Parcel Code: 594850000D0227
Surface: 149
Location: Zoom
Google Maps: 50.164776, 3.427894
12136021 DRION AM SCI 401289319
@Company
@Persons		 59485 QUIEVY 0008, RUE JEAN LEBAS Department: 59
Parcel Code: 594850000D0228
Surface: 213
Location: Zoom
Google Maps: 50.164710, 3.428120
12136056 DRION AM SCI 401289319
@Company
@Persons		 59485 QUIEVY 0015, RUE JEAN LEBAS Department: 59
Parcel Code: 594850000D0737
Surface: 330
Location: Zoom
Google Maps: 50.164682, 3.428738
12136057 DRION AM SCI 401289319
@Company
@Persons		 59485 QUIEVY RUE JEAN LEBAS Department: 59
Parcel Code: 594850000D0738
Surface: 394
Location: Zoom
Google Maps: 50.164643, 3.428919
12136088 DRION AM SCI 401289319
@Company
@Persons		 59485 QUIEVY 0008, RUE EMILE WATREMEZ Department: 59
Parcel Code: 594850000D1155
Surface: 136
Location: Zoom
Google Maps: 50.167120, 3.427651
12158435 DRION AM SCI 401289319
@Company
@Persons		 59571 SOLESMES 0036, RUE GABRIEL PERI Department: 59
Parcel Code: 59571000AH0248
Surface: 109
Location: Zoom
Google Maps: 50.182098, 3.501148
12164448 DRION AM SCI 401289319
@Company
@Persons		 59604 TROISVILLES 0022, RUE D AUDENCOURT Department: 59
Parcel Code: 596040000A1045
Surface: 433
Location: Zoom
Google Maps: 50.102687, 3.464680
12164449 DRION AM SCI 401289319
@Company
@Persons		 59604 TROISVILLES 0020, RUE D AUDENCOURT Department: 59
Parcel Code: 596040000A1046
Surface: 465
Location: Zoom
Google Maps: 50.102693, 3.464764

 

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.