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 22 DINAN 0030 found 38 results

# Company Address REF Cadastre
3236240 GAZ DE FRANCE DELEGATION IMMOBILIERE 22 U28341312 22 DINAN 0030 BD DE PREVAL AB 0032
3236246 CA DINAN AGGLOMERATION 22 COAG 200068989 22 DINAN 0030 RUE BERTRAND ROBIDOU AB 0157
3236436 DES VIGNES 22 SCI 450598743 22 DINAN 0030 PROM DE LA FONTAINE DES EAUX AH 0303
3237140 NIBROC 22 SCI 392396925 22 DINAN 0030 RUE DE LA GARAYE AK 0247
3237141 NIBROC 22 SCI 392396925 22 DINAN 0030 RUE DE LA GARAYE AK 0247
3237142 NIBROC 22 SCI 392396925 22 DINAN 0030 RUE DE LA GARAYE AK 0247
3237143 NIBROC 22 SCI 392396925 22 DINAN 0030 RUE DE LA GARAYE AK 0247
3237186 RANCE IMO 22 SCI 439076456 22 DINAN 0030 GR GRANDE RUE AK 0396
3237529 SCI LOUMAE 22 SCI 533346706 22 DINAN 0011 RUE DE L AMIRAUTE AL 0429
3237530 LAN-LAN 22 SCI 501686117 22 DINAN 0005 RUE DE L AMIRAUTE AL 0431
3237531 LAMIRAUTE 22 SCI 838620235 22 DINAN 0005 RUE DE L AMIRAUTE AL 0431
3237532 LAMIRAUTE 22 SCI 838620235 22 DINAN 0005 RUE DE L AMIRAUTE AL 0431
3237533 LAMIRAUTE 22 SCI 838620235 22 DINAN 0005 RUE DE L AMIRAUTE AL 0431
3237534 LAMIRAUTE 22 SCI 838620235 22 DINAN 0005 RUE DE L AMIRAUTE AL 0431
3237535 LAMIRAUTE 22 SCI 838620235 22 DINAN 0005 RUE DE L AMIRAUTE AL 0431
3237536 LAMIRAUTE 22 SCI 838620235 22 DINAN 0005 RUE DE L AMIRAUTE AL 0431
3237537 LAMIRAUTE 22 SCI 838620235 22 DINAN 0005 RUE DE L AMIRAUTE AL 0431
3237685 COSTA INVESTISSEMENT 22 SCI 820190015 22 DINAN 0030 RUE DE BREST AL 1014
3237686 COSTA INVESTISSEMENT 22 SCI 820190015 22 DINAN 0030 RUE DE BREST AL 1014
3237732 NEOTOA 22 EPIC 347498370 22 DINAN 0030 CITE DE L ARGENTEL AM 0117
3237901 NEOTOA 22 EPIC 347498370 22 DINAN 0030 RUE LOUISE WEISS AM 0473
3237945 COPRO RESIDENCE LES DUCS DE BRETAGNE 22 U11858741 22 DINAN 0039 RUE DE L AMIRAUTE AO 0453
3237946 COPRO RESIDENCE LES DUCS DE BRETAGNE 22 U11858741 22 DINAN 0039 RUE DE L AMIRAUTE AO 0453
3237947 COPRO RESIDENCE LES DUCS DE BRETAGNE 22 U11858741 22 DINAN 0039 RUE DE L AMIRAUTE AO 0453
3237952 SCI 3L DENTAIRE 22 SCI 853092997 22 DINAN 0070 RUE DE L AMIRAUTE AO 0530
3237953 SCI 3L DENTAIRE 22 SCI 853092997 22 DINAN 0070 RUE DE L AMIRAUTE AO 0530
3237968 TRAN FRERE ET SOEURS 22 SCI 502685787 22 DINAN 0030 RUE DU MARCHIX AP 0017
3238376 NEOTOA 22 EPIC 347498370 22 DINAN 0009 LES PETITES LANDES 123 AW 0030
3238377 NEOTOA 22 EPIC 347498370 22 DINAN 0011 LES PETITES LANDES 123 AW 0030
3238378 NEOTOA 22 EPIC 347498370 22 DINAN 0013 LES PETITES LANDES 123 AW 0030
3238379 NEOTOA 22 EPIC 347498370 22 DINAN 0015 LES PETITES LANDES 123 AW 0030
3238380 NEOTOA 22 EPIC 347498370 22 DINAN 0017 LES PETITES LANDES 123 AW 0030
3238381 NEOTOA 22 EPIC 347498370 22 DINAN 0019 LES PETITES LANDES 123 AW 0030
3238382 NEOTOA 22 EPIC 347498370 22 DINAN 0021 LES PETITES LANDES 123 AW 0030
3238383 NEOTOA 22 EPIC 347498370 22 DINAN 0023 LES PETITES LANDES 123 AW 0030
3238384 NEOTOA 22 EPIC 347498370 22 DINAN 0025 LES PETITES LANDES 123 AW 0030
3238385 NEOTOA 22 EPIC 347498370 22 DINAN 0027 LES PETITES LANDES 123 AW 0030
3238386 NEOTOA 22 EPIC 347498370 22 DINAN 0029 LES PETITES LANDES 123 AW 0030

 

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.