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 STE IMM DENOYELLE PREUX SARL U18296434 found 8 results

# Company Address REF Geotag
12043601 STE IMM DENOYELLE PREUX SARL U18296434
@Company
@Persons		 59118 BUSIGNY BOIS DE BUSIGNY NORD Department: 59
Parcel Code: 591180000C0017
Surface: 146218
Location: Zoom
Google Maps: 50.034489, 3.489502
12043602 STE IMM DENOYELLE PREUX SARL U18296434
@Company
@Persons		 59118 BUSIGNY BOIS DE BUSIGNY NORD Department: 59
Parcel Code: 591180000C0018
Surface: 5895
Location: Zoom
Google Maps: 50.034945, 3.491140
12043603 STE IMM DENOYELLE PREUX SARL U18296434
@Company
@Persons		 59118 BUSIGNY 0007, RUE ANATOLE FRANCE Department: 59
Parcel Code: 591180000C0019
Surface: 486
Location: Zoom
Google Maps: 50.033694, 3.486952
12043604 STE IMM DENOYELLE PREUX SARL U18296434
@Company
@Persons		 59118 BUSIGNY 0007, RUE ANATOLE FRANCE Department: 59
Parcel Code: 591180000C0020
Surface: 2310
Location: Zoom
Google Maps: 50.033214, 3.487091
12043688 STE IMM DENOYELLE PREUX SARL U18296434
@Company
@Persons		 59118 BUSIGNY LES HAYETTES Department: 59
Parcel Code: 591180000C0251
Surface: 1584
Location: Zoom
Google Maps: 50.033348, 3.482890
12043689 STE IMM DENOYELLE PREUX SARL U18296434
@Company
@Persons		 59118 BUSIGNY LES HAYETTES Department: 59
Parcel Code: 591180000C0252
Surface: 72799
Location: Zoom
Google Maps: 50.034652, 3.485190
12043690 STE IMM DENOYELLE PREUX SARL U18296434
@Company
@Persons		 59118 BUSIGNY LES HAYETTES Department: 59
Parcel Code: 591180000C0253
Surface: 6315
Location: Zoom
Google Maps: 50.034330, 3.485906
12044104 STE IMM DENOYELLE PREUX SARL U18296434
@Company
@Persons		 59118 BUSIGNY LES HAYETTES Department: 59
Parcel Code: 59118000ZK0023
Surface: 8980
Location: Zoom
Google Maps: 50.036243, 3.483511

 

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.