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 DE LA DIANE SCI 520684127 found 25 results

# Company Address REF Geotag
10452956 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE CHATEAU CHALOT Department: 52
Parcel Code: 52407000ZE0007
Surface: 156620
Location: Zoom
Google Maps: 0.000000, 0.000000
10452957 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE CHATEAU CHALOT Department: 52
Parcel Code: 52407000ZE0007
Surface: 156620
Location: Zoom
Google Maps: 0.000000, 0.000000
10452958 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE CHATEAU CHALOT Department: 52
Parcel Code: 52407000ZE0007
Surface: 156620
Location: Zoom
Google Maps: 0.000000, 0.000000
10452971 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LE BUISSON LOUVIER Department: 52
Parcel Code: 52407000ZE0033
Surface: 200720
Location: Zoom
Google Maps: 0.000000, 0.000000
10452972 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LE BUISSON LOUVIER Department: 52
Parcel Code: 52407000ZE0033
Surface: 200720
Location: Zoom
Google Maps: 0.000000, 0.000000
10452973 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LE BUISSON LOUVIER Department: 52
Parcel Code: 52407000ZE0033
Surface: 200720
Location: Zoom
Google Maps: 0.000000, 0.000000
10452974 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LE BUISSON LOUVIER Department: 52
Parcel Code: 52407000ZE0033
Surface: 200720
Location: Zoom
Google Maps: 0.000000, 0.000000
10452976 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LE CAUROIS Department: 52
Parcel Code: 52407000ZE0039
Surface: 95580
Location: Zoom
Google Maps: 0.000000, 0.000000
10452977 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LE CAUROIS Department: 52
Parcel Code: 52407000ZE0039
Surface: 95580
Location: Zoom
Google Maps: 0.000000, 0.000000
10452978 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LE CAUROIS Department: 52
Parcel Code: 52407000ZE0039
Surface: 95580
Location: Zoom
Google Maps: 0.000000, 0.000000
10452979 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LE CAUROIS Department: 52
Parcel Code: 52407000ZE0039
Surface: 95580
Location: Zoom
Google Maps: 0.000000, 0.000000
10452980 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LE CAUROIS Department: 52
Parcel Code: 52407000ZE0039
Surface: 95580
Location: Zoom
Google Maps: 0.000000, 0.000000
10452981 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LE CAUROIS Department: 52
Parcel Code: 52407000ZE0040
Surface: 4340
Location: Zoom
Google Maps: 0.000000, 0.000000
10452989 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE L ALOUETTE Department: 52
Parcel Code: 52407000ZH0021
Surface: 276500
Location: Zoom
Google Maps: 0.000000, 0.000000
10452990 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE L ALOUETTE Department: 52
Parcel Code: 52407000ZH0021
Surface: 276500
Location: Zoom
Google Maps: 0.000000, 0.000000
10452991 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE L ALOUETTE Department: 52
Parcel Code: 52407000ZH0021
Surface: 276500
Location: Zoom
Google Maps: 0.000000, 0.000000
10453010 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE DERRIERE LE CAUROIS Department: 52
Parcel Code: 52407000ZM0002
Surface: 265050
Location: Zoom
Google Maps: 0.000000, 0.000000
10453011 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE DERRIERE LE CAUROIS Department: 52
Parcel Code: 52407000ZM0002
Surface: 265050
Location: Zoom
Google Maps: 0.000000, 0.000000
10453012 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE DERRIERE LE CAUROIS Department: 52
Parcel Code: 52407000ZM0002
Surface: 265050
Location: Zoom
Google Maps: 0.000000, 0.000000
10453013 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE DERRIERE LE CAUROIS Department: 52
Parcel Code: 52407000ZM0002
Surface: 265050
Location: Zoom
Google Maps: 0.000000, 0.000000
10453014 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE DERRIERE LE CAUROIS Department: 52
Parcel Code: 52407000ZM0002
Surface: 265050
Location: Zoom
Google Maps: 0.000000, 0.000000
10453015 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE DERRIERE LE CAUROIS Department: 52
Parcel Code: 52407000ZM0002
Surface: 265050
Location: Zoom
Google Maps: 0.000000, 0.000000
10453028 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LA CHANELLE Department: 52
Parcel Code: 52407000ZN0012
Surface: 169720
Location: Zoom
Google Maps: 0.000000, 0.000000
10453029 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LA CHANELLE Department: 52
Parcel Code: 52407000ZN0012
Surface: 169720
Location: Zoom
Google Maps: 0.000000, 0.000000
10453030 SCI DE LA DIANE SCI 520684127
@Company
@Persons		 52407 PREZ-SOUS-LAFAUCHE LA CHANELLE Department: 52
Parcel Code: 52407000ZN0012
Surface: 169720
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.