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 21 DIJON RUE MARCEAU found 63 results

# Company Address REF Cadastre
617461 SAINT SAUVEUR 21 SCI 403413867 21 DIJON 0042 RUE MARCEAU BM 0054
617462 SAINT SAUVEUR 21 SCI 403413867 21 DIJON 0042 RUE MARCEAU BM 0054
617466 DUET 21 SCI 491716882 21 DIJON 0028 RUE MARCEAU BM 0069
617467 DUET 21 SCI 491716882 21 DIJON 0028 RUE MARCEAU BM 0069
617468 DU ROCHER 21 SCI 411451669 21 DIJON 0026 RUE MARCEAU BM 0070
617473 CABINET THIERRY BALDRAN IMMOBILIER - TBI 21 U21308069 21 DIJON 0014 RUE MARCEAU BM 0082
617475 SCI LES CRAPAUDS 21 SCI U21445250 21 DIJON 0012 RUE MARCEAU BM 0085
617476 CLAPHIJEC 21 SCI 481100568 21 DIJON 0010 RUE MARCEAU BM 0086
617477 SCI MARCEAU 21 SCI 491253472 21 DIJON 0008 RUE MARCEAU BM 0086
617478 SCI MARCEAU 21 SCI 491253472 21 DIJON 0008 RUE MARCEAU BM 0086
617479 SCI MARCEAU 21 SCI 491253472 21 DIJON 0008 RUE MARCEAU BM 0086
617481 DE LA CITE 21 SCI 448942425 21 DIJON 0006 RUE MARCEAU BM 0089
617482 DE LA CITE 21 SCI 448942425 21 DIJON 0006 RUE MARCEAU BM 0089
617483 LUXOR 21 SCI 440107787 21 DIJON 0006 RUE MARCEAU BM 0089
617484 S LARRODE 21 SCI 829243609 21 DIJON 0008 RUE MARCEAU BM 0089
617486 DE LA CITE 21 SCI 448942425 21 DIJON 0008 RUE MARCEAU BM 0089
617487 IMMO 2 G 21 SCI 812804953 21 DIJON 0008 RUE MARCEAU BM 0089
617488 JURANIEVRE 21 SCI 477590442 21 DIJON 0008 RUE MARCEAU BM 0089
617577 THERMINVEST 21 SCI 477636609 21 DIJON 0004 RUE MARCEAU BM 0265
617578 THERMINVEST 21 SCI 477636609 21 DIJON 0004 RUE MARCEAU BM 0265
617579 TISSIER PRACHITTHAM 21 SCI 802302026 21 DIJON 0002 RUE MARCEAU BM 0266
617599 SCI SAINT AMBROISE 21 SCI 531356707 21 DIJON 0007 RUE MARCEAU BM 0275
617600 SCI GRUHIER 21 SCI 507900371 21 DIJON 0013 RUE MARCEAU BM 0277
617602 ROUSSIN 21 SCI 398291260 21 DIJON 0017 RUE MARCEAU BM 0281
617603 MARINICO 21 SCI 795001437 21 DIJON 0017 RUE MARCEAU BM 0281
617604 SCI GRUHIER 21 SCI 507900371 21 DIJON 0017 RUE MARCEAU BM 0281
617605 SCI DE LA PERRIERE 21 SCI 498963701 21 DIJON 0017 RUE MARCEAU BM 0281
617606 S2CAL 21 SCI 441016433 21 DIJON 0017 RUE MARCEAU BM 0281
617607 COMMUNE DE DIJON 21 COM 212102313 21 DIJON 0031 RUE MARCEAU BM 0284
617608 COMMUNE DE DIJON 21 COM 212102313 21 DIJON 0031 RUE MARCEAU BM 0284
617609 IMMO ELASERY 21 SARL 530010552 21 DIJON 0039 RUE MARCEAU BM 0287
617610 SCI DU MIME 21 SCI 504131483 21 DIJON 0045 RUE MARCEAU BM 0289
617611 THERMINVEST 21 SCI 477636609 21 DIJON 0047 RUE MARCEAU BM 0290
617612 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 21 ETAT U23730900 21 DIJON 0047 RUE MARCEAU BM 0290
617821 EDF DISTRIBUTION COTE DOR 21 U13310277 21 DIJON 0033 RUE MARCEAU BM 0622
617906 JB2E 21 SCI 493042287 21 DIJON 0040 RUE MARCEAU BM 0657
618138 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0016 RUE MARCEAU BM 0751
618139 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0018 RUE MARCEAU BM 0751
618140 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618141 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618142 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618143 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618144 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618145 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618146 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618147 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618148 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618149 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618150 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618151 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618152 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618153 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618154 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618155 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618156 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618157 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618158 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618159 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618160 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 21 SA 015851108 21 DIJON 0020 RUE MARCEAU BM 0751
618506 GENERAL MARCEAU 21 SCI 418170866 21 DIJON 0073 RUE VANNERIE BO 0255
618507 GENERAL MARCEAU 21 SCI 418170866 21 DIJON 0073 RUE VANNERIE BO 0255
618508 GENERAL MARCEAU 21 SCI 418170866 21 DIJON 0073 RUE VANNERIE BO 0255
618509 GENERAL MARCEAU 21 SCI 418170866 21 DIJON 0073 RUE VANNERIE BO 0255

 

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.