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 PARADIS SCI 425028784 found 19 results

# Company Address REF Geotag
9228920 DU PARADIS SCI 425028784
@Company
@Persons
45173 JARGEAU 6044, RUE SERIN MOULIN Department: 45
Parcel Code: 45173000AL0085
Surface: 1076
Location: Zoom
Google Maps: 47.862915, 2.119039
9229140 DU PARADIS SCI 425028784
@Company
@Persons
45173 JARGEAU 0002, RUE DE LA VALLEE DU CHAT Department: 45
Parcel Code: 45173000AS0193
Surface: 1605
Location: Zoom
Google Maps: 47.857443, 2.132584
9229141 DU PARADIS SCI 425028784
@Company
@Persons
45173 JARGEAU CLOS DES CAILLOUX Department: 45
Parcel Code: 45173000AS0194
Surface: 1553
Location: Zoom
Google Maps: 47.857684, 2.132947
9229142 DU PARADIS SCI 425028784
@Company
@Persons
45173 JARGEAU 0004, RUE DE LA VALLEE DU CHAT Department: 45
Parcel Code: 45173000AS0195
Surface: 2361
Location: Zoom
Google Maps: 47.857311, 2.133242
9229143 DU PARADIS SCI 425028784
@Company
@Persons
45173 JARGEAU CLOS DES CAILLOUX Department: 45
Parcel Code: 45173000AS0196
Surface: 206
Location: Zoom
Google Maps: 47.857012, 2.133372
9229144 DU PARADIS SCI 425028784
@Company
@Persons
45173 JARGEAU LES CAILLOUX Department: 45
Parcel Code: 45173000AS0198
Surface: 746
Location: Zoom
Google Maps: 47.857443, 2.133507
9229145 DU PARADIS SCI 425028784
@Company
@Persons
45173 JARGEAU LES CAILLOUX Department: 45
Parcel Code: 45173000AS0199
Surface: 2668
Location: Zoom
Google Maps: 47.857066, 2.133664
9229171 DU PARADIS SCI 425028784
@Company
@Persons
45173 JARGEAU 0001, RUE DE LA VALLEE DU CHAT Department: 45
Parcel Code: 45173000AS0258
Surface: 1590
Location: Zoom
Google Maps: 47.857335, 2.131466
9253042 DU PARADIS SCI 425028784
@Company
@Persons
45226 NEUVY-EN-SULLIAS CLIMAT DES AVANT-GARDES Department: 45
Parcel Code: 45226000ZB0047
Surface: 11470
Location: Zoom
Google Maps: 47.814270, 2.234459
9253043 DU PARADIS SCI 425028784
@Company
@Persons
45226 NEUVY-EN-SULLIAS CLIMAT DES AVANT-GARDES Department: 45
Parcel Code: 45226000ZB0047
Surface: 11470
Location: Zoom
Google Maps: 47.814270, 2.234459
9253044 DU PARADIS SCI 425028784
@Company
@Persons
45226 NEUVY-EN-SULLIAS CLIMAT DES AVANT-GARDES Department: 45
Parcel Code: 45226000ZB0047
Surface: 11470
Location: Zoom
Google Maps: 47.814270, 2.234459
9253045 DU PARADIS SCI 425028784
@Company
@Persons
45226 NEUVY-EN-SULLIAS CLIMAT DES AVANT-GARDES Department: 45
Parcel Code: 45226000ZB0048
Surface: 20040
Location: Zoom
Google Maps: 47.814489, 2.233532
9253046 DU PARADIS SCI 425028784
@Company
@Persons
45226 NEUVY-EN-SULLIAS CLIMAT DES AVANT-GARDES Department: 45
Parcel Code: 45226000ZB0048
Surface: 20040
Location: Zoom
Google Maps: 47.814489, 2.233532
9253050 DU PARADIS SCI 425028784
@Company
@Persons
45226 NEUVY-EN-SULLIAS CLIMAT DU PRE VOISIN Department: 45
Parcel Code: 45226000ZB0077
Surface: 5197
Location: Zoom
Google Maps: 47.813852, 2.237153
9253051 DU PARADIS SCI 425028784
@Company
@Persons
45226 NEUVY-EN-SULLIAS CLIMAT DU PRE VOISIN Department: 45
Parcel Code: 45226000ZB0077
Surface: 5197
Location: Zoom
Google Maps: 47.813852, 2.237153
9253052 DU PARADIS SCI 425028784
@Company
@Persons
45226 NEUVY-EN-SULLIAS CLIMAT DU PRE VOISIN Department: 45
Parcel Code: 45226000ZB0078
Surface: 70625
Location: Zoom
Google Maps: 47.813914, 2.235547
9253053 DU PARADIS SCI 425028784
@Company
@Persons
45226 NEUVY-EN-SULLIAS CLIMAT DU PRE VOISIN Department: 45
Parcel Code: 45226000ZB0078
Surface: 70625
Location: Zoom
Google Maps: 47.813914, 2.235547
9253058 DU PARADIS SCI 425028784
@Company
@Persons
45226 NEUVY-EN-SULLIAS LES AVANT GARDES Department: 45
Parcel Code: 45226000ZB0083
Surface: 89452
Location: Zoom
Google Maps: 47.818025, 2.232788
9253059 DU PARADIS SCI 425028784
@Company
@Persons
45226 NEUVY-EN-SULLIAS LES AVANT GARDES Department: 45
Parcel Code: 45226000ZB0083
Surface: 89452
Location: Zoom
Google Maps: 47.818025, 2.232788

 

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.