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 LE DAP SCI 309600369 found 19 results

# Company Address REF Geotag
9854586 LE DAP SCI 309600369
@Company
@Persons		 49235 PARNAY ILE QUATRE SOLS Department: 49
Parcel Code: 49235000AB0013
Surface: 1466
Location: Zoom
Google Maps: 47.235158, -0.000237
9854645 LE DAP SCI 309600369
@Company
@Persons		 49235 PARNAY ILE QUATRE SOLS Department: 49
Parcel Code: 49235000AB0298
Surface: 897
Location: Zoom
Google Maps: 47.234758, -0.000353
9854646 LE DAP SCI 309600369
@Company
@Persons		 49235 PARNAY ILE QUATRE SOLS Department: 49
Parcel Code: 49235000AB0300
Surface: 8748
Location: Zoom
Google Maps: 47.234733, 0.000471
9855209 LE DAP SCI 309600369
@Company
@Persons		 49235 PARNAY LES HAUTS RETIS Department: 49
Parcel Code: 49235000AI0891
Surface: 680
Location: Zoom
Google Maps: 47.224437, -0.005935
9855210 LE DAP SCI 309600369
@Company
@Persons		 49235 PARNAY LES HAUTS RETIS Department: 49
Parcel Code: 49235000AI0894
Surface: 2444
Location: Zoom
Google Maps: 47.224102, -0.006101
9936149 LE DAP SCI 309600369
@Company
@Persons		 49341 SOUZAY-CHAMPIGNY ILE DE SOUZAY Department: 49
Parcel Code: 493410000A0027
Surface: 3862
Location: Zoom
Google Maps: 47.242299, -0.009352
9936196 LE DAP SCI 309600369
@Company
@Persons		 49341 SOUZAY-CHAMPIGNY ILE DE SOUZAY Department: 49
Parcel Code: 493410000A0137
Surface: 587
Location: Zoom
Google Maps: 47.238682, -0.003697
9936268 LE DAP SCI 309600369
@Company
@Persons		 49341 SOUZAY-CHAMPIGNY 5105, CHE DE LA CHAUMINE Department: 49
Parcel Code: 493410000A0536
Surface: 318
Location: Zoom
Google Maps: 47.234223, -0.001180
9936269 LE DAP SCI 309600369
@Company
@Persons		 49341 SOUZAY-CHAMPIGNY LE BOURG Department: 49
Parcel Code: 493410000A0537
Surface: 542
Location: Zoom
Google Maps: 47.234137, -0.001308
9936270 LE DAP SCI 309600369
@Company
@Persons		 49341 SOUZAY-CHAMPIGNY LE BOURG Department: 49
Parcel Code: 493410000A0538
Surface: 790
Location: Zoom
Google Maps: 47.234387, -0.001499
18450786 LE DAP SCI 309600369
@Company
@Persons		 92025 COLOMBES 0031, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0043
Surface: 347
Location: Zoom
Google Maps: 0.000000, 0.000000
18451892 LE DAP SCI 309600369
@Company
@Persons		 92025 COLOMBES 0019, RUE RENE LEGE Department: 92
Parcel Code: 92025000BF0210
Surface: 474
Location: Zoom
Google Maps: 48.917363, 2.231018
18451893 LE DAP SCI 309600369
@Company
@Persons		 92025 COLOMBES 0017, RUE RENE LEGE Department: 92
Parcel Code: 92025000BF0215
Surface: 465
Location: Zoom
Google Maps: 48.917269, 2.231159
18452286 LE DAP SCI 309600369
@Company
@Persons		 92025 COLOMBES 0182, RUE BERANGER Department: 92
Parcel Code: 92025000BP0222
Surface: 715
Location: Zoom
Google Maps: 0.000000, 0.000000
18453536 LE DAP SCI 309600369
@Company
@Persons		 92025 COLOMBES 0013, RUE DE LA GAIETE Department: 92
Parcel Code: 920250000Q0016
Surface: 467
Location: Zoom
Google Maps: 48.926165, 2.266069
18453578 LE DAP SCI 309600369
@Company
@Persons		 92025 COLOMBES 0074, RUE SELLIER Department: 92
Parcel Code: 920250000R0356
Surface: 307
Location: Zoom
Google Maps: 48.927492, 2.263791
18453579 LE DAP SCI 309600369
@Company
@Persons		 92025 COLOMBES 0069, RUE GUERLAIN Department: 92
Parcel Code: 920250000R0358
Surface: 1016
Location: Zoom
Google Maps: 48.927181, 2.263742
18453668 LE DAP SCI 309600369
@Company
@Persons		 92025 COLOMBES 0009, RUE DES ECOLES Department: 92
Parcel Code: 920250000U0146
Surface: 513
Location: Zoom
Google Maps: 48.925348, 2.266314
18453670 LE DAP SCI 309600369
@Company
@Persons		 92025 COLOMBES 0011, RUE DES ECOLES Department: 92
Parcel Code: 920250000U0188
Surface: 83
Location: Zoom
Google Maps: 48.925445, 2.265914

 

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.