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 SCI DAVIM SC U25705862 found 12 results

# Company Address REF Geotag
7118601 SCI DAVIM SC U25705862
@Company
@Persons		 35069 CHATEAUGIRON 0010, RUE D ANJOU Department: 35
Parcel Code: 35069000AI0228
Surface: 498
Location: Zoom
Google Maps: 48.047894, -1.511587
7309330 SCI DAVIM SC U25705862
@Company
@Persons		 35327 SERVON-SUR-VILAINE LE GRAND PRE Department: 35
Parcel Code: 353270000A0710
Surface: 8155
Location: Zoom
Google Maps: 48.128240, -1.434599
7309933 SCI DAVIM SC U25705862
@Company
@Persons		 35327 SERVON-SUR-VILAINE LA JANAIE DE LA COSSONNIER Department: 35
Parcel Code: 353270000D0105
Surface: 4370
Location: Zoom
Google Maps: 48.097297, -1.442955
7309938 SCI DAVIM SC U25705862
@Company
@Persons		 35327 SERVON-SUR-VILAINE L OUCHE DE LA CORVEE Department: 35
Parcel Code: 353270000D0259
Surface: 9290
Location: Zoom
Google Maps: 48.100527, -1.453672
7309939 SCI DAVIM SC U25705862
@Company
@Persons		 35327 SERVON-SUR-VILAINE GRAND PRE DE LA FERTAIS Department: 35
Parcel Code: 353270000D0262
Surface: 6430
Location: Zoom
Google Maps: 48.100656, -1.455302
7309955 SCI DAVIM SC U25705862
@Company
@Persons		 35327 SERVON-SUR-VILAINE LA CHENAIE Department: 35
Parcel Code: 353270000D0422
Surface: 93
Location: Zoom
Google Maps: 48.100073, -1.450197
7310022 SCI DAVIM SC U25705862
@Company
@Persons		 35327 SERVON-SUR-VILAINE LE GRAND CLOS SCIE Department: 35
Parcel Code: 353270000D0794
Surface: 2399
Location: Zoom
Google Maps: 48.100495, -1.450489
7310023 SCI DAVIM SC U25705862
@Company
@Persons		 35327 SERVON-SUR-VILAINE LA GRANDE PIERRE Department: 35
Parcel Code: 353270000D0795
Surface: 525
Location: Zoom
Google Maps: 48.100455, -1.450573
7310025 SCI DAVIM SC U25705862
@Company
@Persons		 35327 SERVON-SUR-VILAINE LA GRANDE PIERRE Department: 35
Parcel Code: 353270000D0797
Surface: 347
Location: Zoom
Google Maps: 48.100805, -1.454710
7310028 SCI DAVIM SC U25705862
@Company
@Persons		 35327 SERVON-SUR-VILAINE LA CHENAIE Department: 35
Parcel Code: 353270000D0800
Surface: 3299
Location: Zoom
Google Maps: 48.100462, -1.450778
7310031 SCI DAVIM SC U25705862
@Company
@Persons		 35327 SERVON-SUR-VILAINE LA CHENAIE Department: 35
Parcel Code: 353270000D0803
Surface: 4675
Location: Zoom
Google Maps: 48.100426, -1.451814
7310032 SCI DAVIM SC U25705862
@Company
@Persons		 35327 SERVON-SUR-VILAINE LA PETITE PIERRE Department: 35
Parcel Code: 353270000D0804
Surface: 1998
Location: Zoom
Google Maps: 48.100658, -1.452916

 

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.