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 35 DINARD RUE GARDINER found 48 results

# Company Address REF Cadastre
1759256 LES TOURELLES 35 SCI 531476851 35 DINARD 0002 RUE GARDINER D 0187
1759259 SCI RL SAINT ENOGAT 35 SCI 522907427 35 DINARD 0013 RUE GARDINER D 0218
1759260 ASSOCIATION CANTONALE DU POUDOUVRE 35 ASS U25326861 35 DINARD 0011 RUE GARDINER D 0221
1759264 URBAN PIERRE N 3 35 SCPI 810338079 35 DINARD 0021 RUE GARDINER D 0260
1759265 URBAN PIERRE N 3 35 SCPI 810338079 35 DINARD 0021 RUE GARDINER D 0260
1759266 URBAN PIERRE N 3 35 SCPI 810338079 35 DINARD 0021 RUE GARDINER D 0260
1759267 URBAN PIERRE N 3 35 SCPI 810338079 35 DINARD 0021 RUE GARDINER D 0260
1759268 URBAN PIERRE N 3 35 SCPI 810338079 35 DINARD 0021 RUE GARDINER D 0260
1759269 URBAN PIERRE N 3 35 SCPI 810338079 35 DINARD 0021 RUE GARDINER D 0260
1759270 URBAN PIERRE N 3 35 SCPI 810338079 35 DINARD 0021 RUE GARDINER D 0260
1759271 URBAN PIERRE N 3 35 SCPI 810338079 35 DINARD 0021 RUE GARDINER D 0260
1759272 URBAN PIERRE N 3 35 SCPI 810338079 35 DINARD 0021 RUE GARDINER D 0260
1759273 URBAN PIERRE N 3 35 SCPI 810338079 35 DINARD 0021 RUE GARDINER D 0260
1759274 URBAN PIERRE N 3 35 SCPI 810338079 35 DINARD 0021 RUE GARDINER D 0260
1759275 URBAN PIERRE N 3 35 SCPI 810338079 35 DINARD 0021 RUE GARDINER D 0260
1759281 SCI GARDINER CONDE 35 SCI 535112585 35 DINARD 0045 RUE GARDINER D 0329
1759282 APPART DIN 35 SCI 850907213 35 DINARD 0047 RUE GARDINER D 0335
1759283 COFI 35 SCI 480677293 35 DINARD 0052 RUE GARDINER D 0386
1759284 B M GARDINER 35 SCI 850622911 35 DINARD 0051 RUE GARDINER D 0390
1759285 SCI VICTOR 35 SCI U25478901 35 DINARD 0056 RUE GARDINER D 0401
1759286 SCI VICTOR 35 SCI U25478901 35 DINARD 0056 RUE GARDINER D 0401
1759287 SCI VICTOR 35 SCI U25478901 35 DINARD 0056 RUE GARDINER D 0401
1759288 SCI JOLITHOEN 35 SCI 539061895 35 DINARD 0054 RUE GARDINER D 0402
1759311 YANALEX 35 SCI 800540734 35 DINARD 0053 RUE GARDINER D 0764
1759312 DELTA 35 SCI 435181839 35 DINARD 0038 RUE GARDINER D 0890
1759359 ENEDIS 35 SA 444608442 35 DINARD 0029 RUE GARDINER D 0969
1759386 INAPHARM 35 SCI 499974095 35 DINARD 0040 RUE GARDINER D 2039
1759387 BLIZZARD 35 SCI 840609077 35 DINARD 0040 RUE GARDINER D 2039
1759388 RX 35 SCI 438544785 35 DINARD 0040 RUE GARDINER D 2039
1759389 ARC EN CIEL 35 SCI 498613652 35 DINARD 0040 RUE GARDINER D 2039
1759390 BLIZZARD 35 SCI 840609077 35 DINARD 0040 RUE GARDINER D 2039
1759391 SCI ANGIO-EMERAUDE 35 SCI 521753723 35 DINARD 0040 RUE GARDINER D 2039
1759392 FENUA 35 SCI 531624104 35 DINARD 0040 RUE GARDINER D 2039
1759393 BLIZZARD 35 SCI 840609077 35 DINARD 0040 RUE GARDINER D 2039
1759394 ARC EN CIEL 35 SCI 498613652 35 DINARD 0040 RUE GARDINER D 2039
1759395 DELTA 35 SCI 435181839 35 DINARD 0040 RUE GARDINER D 2039
1759396 ALBATROS 35 SCI 517973434 35 DINARD 0040 RUE GARDINER D 2039
1759397 ALBATROS 35 SCI 517973434 35 DINARD 0040 RUE GARDINER D 2039
1759398 KARUKERA 35 SCI 499149961 35 DINARD 0040 RUE GARDINER D 2039
1759399 KARUKERA 35 SCI 499149961 35 DINARD 0040 RUE GARDINER D 2039
1759400 CHANUDET 35 SCI 398057166 35 DINARD 0040 RUE GARDINER D 2039
1759401 RX 3 35 SCI U25425148 35 DINARD 0040 RUE GARDINER D 2039
1759402 KARUKERA 35 SCI 499149961 35 DINARD 0040 RUE GARDINER D 2039
1759403 KARUKERA 35 SCI 499149961 35 DINARD 0040 RUE GARDINER D 2039
1759404 RX 35 SCI 438544785 35 DINARD 0040 RUE GARDINER D 2039
1759405 SCI LA NOTE BLEUE I 35 SCI 812058279 35 DINARD 0040 RUE GARDINER D 2039
1759406 RX 35 SCI 438544785 35 DINARD 0040 RUE GARDINER D 2039
1759407 SCI DES ROCHERS 35 SCI 448706853 35 DINARD 0042 RUE GARDINER D 2041

 

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.