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 LES DAHUTS SCI 402837348 found 10 results

# Company Address REF Geotag
7972760 LES DAHUTS SCI 402837348
@Company
@Persons		 39059 BOIS-D AMONT CHEZ BAYARD Department: 39
Parcel Code: 39059000AN0089
Surface: 240
Location: Zoom
Google Maps: 46.530406, 6.125245
7972761 LES DAHUTS SCI 402837348
@Company
@Persons		 39059 BOIS-D AMONT CHEZ BAYARD Department: 39
Parcel Code: 39059000AN0092
Surface: 3003
Location: Zoom
Google Maps: 46.529886, 6.126121
7972795 LES DAHUTS SCI 402837348
@Company
@Persons		 39059 BOIS-D AMONT CHEZ BAYARD Department: 39
Parcel Code: 39059000AN0406
Surface: 254
Location: Zoom
Google Maps: 46.530480, 6.125345
7972796 LES DAHUTS SCI 402837348
@Company
@Persons		 39059 BOIS-D AMONT CHEZ BAYARD Department: 39
Parcel Code: 39059000AN0431
Surface: 1231
Location: Zoom
Google Maps: 46.530260, 6.124875
7972799 LES DAHUTS SCI 402837348
@Company
@Persons		 39059 BOIS-D AMONT CHEZ BAYARD Department: 39
Parcel Code: 39059000AN0601
Surface: 402
Location: Zoom
Google Maps: 46.530565, 6.125131
7972801 LES DAHUTS SCI 402837348
@Company
@Persons		 39059 BOIS-D AMONT CHEZ BAYARD Department: 39
Parcel Code: 39059000AN0648
Surface: 379
Location: Zoom
Google Maps: 46.530715, 6.124934
7972802 LES DAHUTS SCI 402837348
@Company
@Persons		 39059 BOIS-D AMONT 1253, RUE DU VIVIER Department: 39
Parcel Code: 39059000AN0651
Surface: 31
Location: Zoom
Google Maps: 46.530790, 6.124860
7972803 LES DAHUTS SCI 402837348
@Company
@Persons		 39059 BOIS-D AMONT CHEZ BAYARD Department: 39
Parcel Code: 39059000AN0653
Surface: 3796
Location: Zoom
Google Maps: 46.529935, 6.125693
10618054 LES DAHUTS SCI 402837348
@Company
@Persons		 54165 DOMMARTEMONT LE VILLAGE Department: 54
Parcel Code: 54165000AH0276
Surface: 2628
Location: Zoom
Google Maps: 48.714024, 6.214928
10727009 LES DAHUTS SCI 402837348
@Company
@Persons		 54165 DOMMARTEMONT 0025, RUE SAINTE GENEVIEVE Department: 54
Parcel Code: 54165000AH0278
Surface: 503
Location: Zoom
Google Maps: 48.713905, 6.215221

 

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.