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 HASARD SC 351883749 found 10 results

# Company Address REF Geotag
1743284 DU HASARD SC 351883749
@Company
@Persons		 10194 LEVIGNY LE VILLAGE Department: 10
Parcel Code: 101940000B0927
Surface: 906
Location: Zoom
Google Maps: 48.300684, 4.708754
1744180 DU HASARD SC 351883749
@Company
@Persons		 10197 LIGNOL LE CHATEAU LES GUYOTTES Department: 10
Parcel Code: 10197000ZD0036
Surface: 742
Location: Zoom
Google Maps: 48.230620, 4.787368
1744181 DU HASARD SC 351883749
@Company
@Persons		 10197 LIGNOL LE CHATEAU LES GUYOTTES Department: 10
Parcel Code: 10197000ZD0037
Surface: 433
Location: Zoom
Google Maps: 48.230633, 4.787447
1785625 DU HASARD SC 351883749
@Company
@Persons		 10330 ROUVRES LES VIGNES 0013, RUE SAINT MAURICE Department: 10
Parcel Code: 103300000A0768
Surface: 870
Location: Zoom
Google Maps: 48.241151, 4.820583
1785759 DU HASARD SC 351883749
@Company
@Persons		 10330 ROUVRES LES VIGNES VAL DRON Department: 10
Parcel Code: 10330000ZH0222
Surface: 2820
Location: Zoom
Google Maps: 48.246176, 4.833134
1785760 DU HASARD SC 351883749
@Company
@Persons		 10330 ROUVRES LES VIGNES VAL DRON Department: 10
Parcel Code: 10330000ZH0222
Surface: 2820
Location: Zoom
Google Maps: 48.246176, 4.833134
1785762 DU HASARD SC 351883749
@Company
@Persons		 10330 ROUVRES LES VIGNES LES GRILLERES Department: 10
Parcel Code: 10330000ZH0229
Surface: 540
Location: Zoom
Google Maps: 48.245948, 4.831885
1785763 DU HASARD SC 351883749
@Company
@Persons		 10330 ROUVRES LES VIGNES LES GRILLERES Department: 10
Parcel Code: 10330000ZH0229
Surface: 540
Location: Zoom
Google Maps: 48.245948, 4.831885
1785781 DU HASARD SC 351883749
@Company
@Persons		 10330 ROUVRES LES VIGNES LES GRILLERES Department: 10
Parcel Code: 10330000ZH0321
Surface: 1046
Location: Zoom
Google Maps: 48.245960, 4.832001
1785782 DU HASARD SC 351883749
@Company
@Persons		 10330 ROUVRES LES VIGNES LES GRILLERES Department: 10
Parcel Code: 10330000ZH0321
Surface: 1046
Location: Zoom
Google Maps: 48.245960, 4.832001

 

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.