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 DAUPHIN SCI 513316885 found 11 results

# Company Address REF Geotag
12502765 LE DAUPHIN SCI 513316885
@Company
@Persons		 62040 ARQUES 0005, RUE DE L EUROPE Department: 62
Parcel Code: 620400000F2781
Surface: 214
Location: Zoom
Google Maps: 50.728490, 2.301288
12502767 LE DAUPHIN SCI 513316885
@Company
@Persons		 62040 ARQUES LA GARE Department: 62
Parcel Code: 620400000F2789
Surface: 16
Location: Zoom
Google Maps: 50.728579, 2.301567
17206020 LE DAUPHIN SCI 513316885
@Company
@Persons		 84031 CARPENTRAS 0095, IMP GEORGE SAND Department: 84
Parcel Code: 84031000CI0312
Surface: 109
Location: Zoom
Google Maps: 44.044864, 5.049870
17206021 LE DAUPHIN SCI 513316885
@Company
@Persons		 84031 CARPENTRAS 0075, IMP GEORGE SAND Department: 84
Parcel Code: 84031000CI0313
Surface: 109
Location: Zoom
Google Maps: 44.044853, 5.049963
17206022 LE DAUPHIN SCI 513316885
@Company
@Persons		 84031 CARPENTRAS IMP GEORGE SAND Department: 84
Parcel Code: 84031000CI0314
Surface: 2
Location: Zoom
Google Maps: 44.044784, 5.049979
17206025 LE DAUPHIN SCI 513316885
@Company
@Persons		 84031 CARPENTRAS 9000, IMP GEORGE SAND Department: 84
Parcel Code: 84031000CI0317
Surface: 18
Location: Zoom
Google Maps: 44.044686, 5.049889
17206027 LE DAUPHIN SCI 513316885
@Company
@Persons		 84031 CARPENTRAS 9000, IMP GEORGE SAND Department: 84
Parcel Code: 84031000CI0319
Surface: 17
Location: Zoom
Google Maps: 44.044698, 5.049824
17206032 LE DAUPHIN SCI 513316885
@Company
@Persons		 84031 CARPENTRAS 0163, IMP GEORGE SAND Department: 84
Parcel Code: 84031000CI0350
Surface: 63
Location: Zoom
Google Maps: 44.044848, 5.050011
17206034 LE DAUPHIN SCI 513316885
@Company
@Persons		 84031 CARPENTRAS 0163, IMP GEORGE SAND Department: 84
Parcel Code: 84031000CI0353
Surface: 313
Location: Zoom
Google Maps: 44.044816, 5.050467
17206037 LE DAUPHIN SCI 513316885
@Company
@Persons		 84031 CARPENTRAS 0163, IMP GEORGE SAND Department: 84
Parcel Code: 84031000CI0360
Surface: 3
Location: Zoom
Google Maps: 44.044632, 5.050356
17206040 LE DAUPHIN SCI 513316885
@Company
@Persons		 84031 CARPENTRAS CHE DE LA SAINTE FAMILLE Department: 84
Parcel Code: 84031000CI0367
Surface: 14
Location: Zoom
Google Maps: 44.044606, 5.050352

 

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.