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 LOGIS SCI 491425385 found 9 results

# Company Address REF Geotag
10157469 DU LOGIS SCI 491425385
@Company
@Persons		 51108 CHALONS EN CHAMPAGNE 0029, RUE MONTAIGNE Department: 51
Parcel Code: 51108000AH0109
Surface: 265
Location: Zoom
Google Maps: 48.959152, 4.350947
10157494 DU LOGIS SCI 491425385
@Company
@Persons		 51108 CHALONS EN CHAMPAGNE 0003, IMP DESCARTES Department: 51
Parcel Code: 51108000AH0562
Surface: 307
Location: Zoom
Google Maps: 48.959843, 4.348505
10159644 DU LOGIS SCI 491425385
@Company
@Persons		 51108 CHALONS EN CHAMPAGNE 0016, CHE DU PERTHUIS Department: 51
Parcel Code: 51108000BV0050
Surface: 313
Location: Zoom
Google Maps: 48.952717, 4.351469
10176822 DU LOGIS SCI 491425385
@Company
@Persons		 51160 COMPERTRIX 0002, RUE JULES FERRY Department: 51
Parcel Code: 51160000AD0327
Surface: 262
Location: Zoom
Google Maps: 48.938268, 4.350658
10229736 DU LOGIS SCI 491425385
@Company
@Persons		 51312 JUVIGNY LA VOIE MOISE Department: 51
Parcel Code: 51312000ZT0155
Surface: 33
Location: Zoom
Google Maps: 49.018935, 4.268393
10229737 DU LOGIS SCI 491425385
@Company
@Persons		 51312 JUVIGNY LA VOIE MOISE Department: 51
Parcel Code: 51312000ZT0159
Surface: 21
Location: Zoom
Google Maps: 49.018858, 4.268164
10229738 DU LOGIS SCI 491425385
@Company
@Persons		 51312 JUVIGNY 0007, RTE DE LOUVOIS Department: 51
Parcel Code: 51312000ZT0160
Surface: 606
Location: Zoom
Google Maps: 49.018853, 4.268345
15795132 DU LOGIS SCI 491425385
@Company
@Persons		 76217 DIEPPE 0026, RUE DE DIJON Department: 76
Parcel Code: 76217000BP0229
Surface: 2460
Location: Zoom
Google Maps: 49.920413, 1.069835
15795133 DU LOGIS SCI 491425385
@Company
@Persons		 76217 DIEPPE 0026, RUE DE DIJON Department: 76
Parcel Code: 76217000BP0229
Surface: 2460
Location: Zoom
Google Maps: 49.920413, 1.069835

 

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.