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 69 DARDILLY 0039 found 228 results

# Company Address REF Cadastre
2899114 HENAL 69 SCI 493693683 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899115 SCI FOTOMAJ 69 SC 809544406 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899116 SCI FOTOMAJ 69 SC 809544406 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899117 SCI LES ABERS 69 SCI 523879427 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899118 SCI LES ABERS 69 SCI 523879427 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899119 GUIMMO 69 SCI 509359287 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899120 GUIMMO 69 SCI 509359287 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899121 GUIMMO 69 SCI 509359287 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899122 AIXAMIS 69 SCI U22725311 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899123 CHANGAJE 69 SCI 810634493 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899124 DEXIS 69 SCI 839214327 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899125 DEXIS 69 SCI 839214327 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899126 SCI JUBIN 2008 69 SC 507577369 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899127 CASAMI 69 SCI 523615383 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899128 S C I BOSCOOP 69 SCI 522293448 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899129 SCI LES ABERS 69 SCI 523879427 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899130 SCI JUBIN 2008 69 SC 507577369 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899131 CASAMI 69 SCI 523615383 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899132 S C I BOSCOOP 69 SCI 522293448 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899133 SCI LES ABERS 69 SCI 523879427 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899134 SCI LES ABERS 69 SCI 523879427 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899135 MACO 69 SCI 510224520 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899136 SCI FOTOMAJ 69 SC 809544406 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899137 TERRE MER 69 SCI 512770363 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899138 SCI FOTOMAJ 69 SC 809544406 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899139 RP IMMO 69 SCI 507409944 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899140 LES PINS DU JUBIN 69 SCI 507500718 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899141 SCI DBG 69 SCI 839801529 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899142 OPTIGERE 69 SARL 957507858 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899143 SOCIETE CIVILE IMMOBILIERE LADIV 69 SCI 450039128 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899144 SCI ABICTIS 69 SC 878591080 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899145 SCI RONDARD DES MILLETS 69 SCI 507421030 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899146 LES EDITIONS DE BIONNAY 69 SAS 401325436 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899147 SCI JUBIN 2008 69 SC 507577369 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899148 CHANGAJE 69 SCI 810634493 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899149 DEXIS 69 SCI 839214327 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899150 AIXAMIS 69 SCI U22725311 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899151 CASAMI 69 SCI 523615383 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899152 SCI LES ABERS 69 SCI 523879427 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899153 S C I BOSCOOP 69 SCI 522293448 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899154 S C I BOSCOOP 69 SCI 522293448 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899155 SCI LES ABERS 69 SCI 523879427 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899156 SCI LES ABERS 69 SCI 523879427 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899157 S C I BOSCOOP 69 SCI 522293448 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899158 S C I BOSCOOP 69 SCI 522293448 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899159 CASAMI 69 SCI 523615383 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899160 CASAMI 69 SCI 523615383 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899398 2SPL 69 SCI 528885007 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899399 2SPL 69 SCI 528885007 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899400 THA IMMO 69 SC 812537553 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899401 THA IMMO 69 SC 812537553 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899402 THA IMMO 69 SC 812537553 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899403 IMMOLOCAL 69 SCI 833289234 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899404 EXAUR INVEST 69 SCI 492544002 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899405 EXAUR INVEST 69 SCI 492544002 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899406 ASTINE 69 SCI 532128154 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899407 ASTINE 69 SCI 532128154 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899408 IMMOLOCAL 69 SCI 833289234 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899409 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899410 ORLYN 69 SCI 481791580 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899411 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899412 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899413 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899414 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899415 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899416 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899417 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899418 THA IMMO 69 SC 812537553 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899419 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899420 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899421 ALBUR 69 SC 497769919 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899422 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899423 ALBUR 69 SC 497769919 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899424 ORLYN 69 SCI 481791580 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899425 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899426 EXAUR INVEST 69 SCI 492544002 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899427 EXAUR INVEST 69 SCI 492544002 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899428 EXAUR INVEST 69 SCI 492544002 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899429 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899430 ASTINE 69 SCI 532128154 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899431 ASTINE 69 SCI 532128154 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899432 ASTINE 69 SCI 532128154 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899433 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899434 CGB PATRIMOINE 69 SC 509188165 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899435 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899436 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899437 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899438 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899439 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899440 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899441 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899442 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899443 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899444 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899445 IMMOLOCAL 69 SCI 833289234 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899446 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899447 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899448 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899449 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899450 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012

 

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.