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 GR GRANDE RUE found 27 results

# Company Address REF Cadastre
3237150 ENEDIS 22 SA 444608442 22 DINAN 9001 GR GRANDE RUE AK 0276
3237151 SOCIETE CIVILE IMMOBILIERE TALVA 22 SCI U26139152 22 DINAN 0010 GR GRANDE RUE AK 0277
3237152 SCI DU 20 GRANDRUE 22 SCI 534207725 22 DINAN 0020 GR GRANDE RUE AK 0283
3237153 SCI DU 20 GRANDRUE 22 SCI 534207725 22 DINAN 0020 GR GRANDE RUE AK 0283
3237154 SCI DU 20 GRANDRUE 22 SCI 534207725 22 DINAN 0020 GR GRANDE RUE AK 0283
3237155 SC JBL 22 SC U25860649 22 DINAN 0022 GR GRANDE RUE AK 0285
3237156 BSM 22 SCI 483490157 22 DINAN 0024 GR GRANDE RUE AK 0289
3237159 DE LA TOURMALINE 22 SCI 422219600 22 DINAN 0034 GR GRANDE RUE AK 0300
3237186 RANCE IMO 22 SCI 439076456 22 DINAN 0030 GR GRANDE RUE AK 0396
3237190 SCI JAFRAN 22 SCI U25900375 22 DINAN 0032 GR GRANDE RUE AK 0432
3237371 DESRIAC IMMO 22 SCI 431327204 22 DINAN 0018 GR GRANDE RUE AK 0548
3237372 DESRIAC IMMO 22 SCI 431327204 22 DINAN 0018 GR GRANDE RUE AK 0548
3237373 DESRIAC IMMO 22 SCI 431327204 22 DINAN 0018 GR GRANDE RUE AK 0548
3237374 DESRIAC IMMO 22 SCI 431327204 22 DINAN 0018 GR GRANDE RUE AK 0548
3237375 DEN HELDER 22 SCI U28744182 22 DINAN 0004 GR GRANDE RUE AK 0577
3237376 DEN HELDER 22 SCI U28744182 22 DINAN 0004 GR GRANDE RUE AK 0577
3237377 DEN HELDER 22 SCI U28744182 22 DINAN 0004 GR GRANDE RUE AK 0577
3237961 LA BOULONNAISE 22 SC 485316178 22 DINAN 0037 GR GRANDE RUE AP 0008
3237962 LEBRANCHU 22 SCI 394123707 22 DINAN 0035 GR GRANDE RUE AP 0009
3237965 SCI ANNE-LOUIS 22 SCI U25854996 22 DINAN 0033 GR GRANDE RUE AP 0011
3237969 SCI L EMERAUDE 22 SCI 314407065 22 DINAN 0025 GR GRANDE RUE AP 0019
3237973 OUMNIAK 22 SCI 510650260 22 DINAN 0023 GR GRANDE RUE AP 0023
3237974 LAM 22 SCI 814358909 22 DINAN 0019 GR GRANDE RUE AP 0032
3237984 M L M 22 SCI 385394192 22 DINAN 0005 GR GRANDE RUE AP 0047
3237985 SCI SEPHIR 22 SCI U25872413 22 DINAN 0003 GR GRANDE RUE AP 0048
3237986 SCI SEPHIR 22 SCI U25872413 22 DINAN 0003 GR GRANDE RUE AP 0048
3237987 SCI SEPHIR 22 SCI U25872413 22 DINAN 0003 GR GRANDE RUE AP 0048

 

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.