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 DU CANAL SCI 504560970 found 17 results

# Company Address REF Geotag
10611864 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LE VILLAGE Department: 54
Parcel Code: 54465000AB0223
Surface: 1760
Location: Zoom
Google Maps: 48.466548, 6.293465
10628576 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON A L EAU SALEE Department: 54
Parcel Code: 544650000A0153
Surface: 1025
Location: Zoom
Google Maps: 48.474932, 6.302900
10642357 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LE TISSAGE Department: 54
Parcel Code: 54465000AC0019
Surface: 1987
Location: Zoom
Google Maps: 48.470129, 6.295094
10657132 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LE TISSAGE Department: 54
Parcel Code: 54465000AC0012
Surface: 265
Location: Zoom
Google Maps: 48.471473, 6.295507
10678701 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LE VILLAGE Department: 54
Parcel Code: 54465000AB0110
Surface: 2618
Location: Zoom
Google Maps: 48.468065, 6.294636
10679404 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LA FILATURE Department: 54
Parcel Code: 54465000AD0028
Surface: 3
Location: Zoom
Google Maps: 48.474596, 6.295867
10698187 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LE CHALET Department: 54
Parcel Code: 544650000A0013
Surface: 2738
Location: Zoom
Google Maps: 48.474558, 6.291633
10702777 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LE VILLAGE Department: 54
Parcel Code: 54465000AB0072
Surface: 2729
Location: Zoom
Google Maps: 48.465655, 6.291628
10714375 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LA FILATURE Department: 54
Parcel Code: 54465000AD0029
Surface: 12
Location: Zoom
Google Maps: 48.474398, 6.295913
10726525 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LE VILLAGE Department: 54
Parcel Code: 54465000AB0208
Surface: 1022
Location: Zoom
Google Maps: 48.466779, 6.294131
10733028 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LES GRANDES BASSES Department: 54
Parcel Code: 544650000A0364
Surface: 3910
Location: Zoom
Google Maps: 48.461783, 6.291001
10748448 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LE TISSAGE Department: 54
Parcel Code: 54465000AC0084
Surface: 2118
Location: Zoom
Google Maps: 48.472242, 6.296449
10749134 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LA FILATURE Department: 54
Parcel Code: 54465000AD0030
Surface: 4
Location: Zoom
Google Maps: 48.474325, 6.296026
10749377 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON 0060, AV DU GENERAL LECLERC Department: 54
Parcel Code: 54465000AC0086
Surface: 82
Location: Zoom
Google Maps: 48.471287, 6.295398
10764790 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LE VILLAGE Department: 54
Parcel Code: 54465000AB0109
Surface: 95
Location: Zoom
Google Maps: 48.469389, 6.294214
10789947 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LES GRANDES BASSES Department: 54
Parcel Code: 544650000A0363
Surface: 395
Location: Zoom
Google Maps: 48.459484, 6.290884
10799446 DU CANAL SCI 504560970
@Company
@Persons		 54465 ROVILLE-DEVANT-BAYON LE TISSAGE Department: 54
Parcel Code: 54465000AC0010
Surface: 1
Location: Zoom
Google Maps: 48.471384, 6.295257

 

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.