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 39 DOLE 0006 found 135 results

# Company Address REF Cadastre
4903252 MONGE 39 SCI 488753641 39 DOLE 0006 RUE MONGE AH 0254
4903253 IMMOBILIERE 3C 39 SA 344921754 39 DOLE 0006 RUE BUFFON AH 0256
4903254 IMMOBILIERE 3C 39 SA 344921754 39 DOLE 0006 RUE BUFFON AH 0256
4903255 MAURIN 39 SCI 351017546 39 DOLE 0006 RUE JOSEPH MARIE JACQUARD AH 0259
4903274 DOLE FIN INVEST 39 SCI 794888263 39 DOLE 0006 RUE ALEXANDRE VIALATTE AI 0390
4903298 FRALIO 39 SCI 351132873 39 DOLE 0006 RUE MACEDONIO MELLONI AL 0257
4903512 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE DES GRANDES CARRIERES AS 0278
4903513 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE DES GRANDES CARRIERES AS 0278
4903514 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE DES GRANDES CARRIERES AS 0278
4903515 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE DES GRANDES CARRIERES AS 0278
4903531 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 IMP DU CLOS LOMBARD AS 0398
4903553 NEOLIA 39 SA 305918732 39 DOLE 0006 RUE LUCIE AUBRAC AS 0634
4903725 LES 2 CERISIERS 39 SCI 537980310 39 DOLE 0006 AV DE LANDON AV 0047
4903726 LES 2 CERISIERS 39 SCI 537980310 39 DOLE 0006 AV DE LANDON AV 0047
4903727 LES 2 CERISIERS 39 SCI 537980310 39 DOLE 0006 AV DE LANDON AV 0047
4903766 ABLG 39 SCI 837841766 39 DOLE 0018 BD WILSON AX 0006
4903767 DOUZE-HUIT 39 SCI 798073540 39 DOLE 0018 BD WILSON AX 0006
4903768 BOUGAUD 39 SCI 791359417 39 DOLE 0018 BD WILSON AX 0006
4903793 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 BD DES FRERES LUMIERE AX 0111
4903794 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 BD DES FRERES LUMIERE AX 0111
4903795 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 BD DES FRERES LUMIERE AX 0111
4903902 SOGEPRIM DE DOLE 39 SA U22932739 39 DOLE 0006 RUE GAUDARD PACHA AX 0296
4904194 DU LAOUL 39 SCI 488507922 39 DOLE 0006 RUE BAUZONNET BH 0055
4904195 DU LAOUL 39 SCI 488507922 39 DOLE 0006 RUE BAUZONNET BH 0055
4904208 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 39 ETAT U23757445 39 DOLE 0006 GRANDE RUE BH 0115
4904209 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 39 ETAT U23757445 39 DOLE 0006 GRANDE RUE BH 0115
4904210 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 39 ETAT U23757445 39 DOLE 0006 GRANDE RUE BH 0115
4904211 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 39 ETAT U23757445 39 DOLE 0006 GRANDE RUE BH 0115
4904333 ALSACLAR 39 SCI 533898730 39 DOLE 0006 RUE DE LA MONNAIE BI 0091
4904344 SCI DES CHAMPS FRANCS 39 SCI 790804082 39 DOLE 0006 RUE BARON BOUVIER BI 0119
4904345 SCI DES CHAMPS FRANCS 39 SCI 790804082 39 DOLE 0006 RUE BARON BOUVIER BI 0119
4904386 LES LOUVIERES 39 SCI 443194394 39 DOLE 0006 RUE DES ARENES BK 0014
4904387 LES LOUVIERES 39 SCI 443194394 39 DOLE 0006 RUE DES ARENES BK 0014
4904388 LES LOUVIERES 39 SCI 443194394 39 DOLE 0006 RUE DES ARENES BK 0014
4904389 LES LOUVIERES 39 SCI 443194394 39 DOLE 0006 RUE DES ARENES BK 0014
4904400 DES TANNEURS 39 SCI 380544643 39 DOLE 0006 RUE DE LA SOUS PREFECTURE BK 0026
4904401 DES TANNEURS 39 SCI 380544643 39 DOLE 0006 RUE DE LA SOUS PREFECTURE BK 0026
4904463 LE JARDIN DE LA TILLE 39 SCI 499881696 39 DOLE 0006 RUE DE L ORVEAU BK 0092
4904511 COMMUNE DE DOLE 39 COM 213901986 39 DOLE 0006 PL NATION CHARLES DE GAULLE BK 0167
4904521 DOLE-CHICAGO 39 SCI 839542180 39 DOLE 0006 RUE D ENFER BK 0176
4904678 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 AV DE LA PAIX BL 0186
4904679 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 AV DE LA PAIX BL 0186
4904680 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 AV DE LA PAIX BL 0186
4904681 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 AV DE LA PAIX BL 0186
4904682 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 AV DE LA PAIX BL 0186
4904683 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 AV DE LA PAIX BL 0186
4904754 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE CHARLES LAUMIER BM 0061
4904755 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE CHARLES LAUMIER BM 0061
4904756 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE CHARLES LAUMIER BM 0061
4904757 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE CHARLES LAUMIER BM 0061
4904758 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE CHARLES LAUMIER BM 0061
4904759 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE CHARLES LAUMIER BM 0061
4904760 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE CHARLES LAUMIER BM 0061
4904864 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 AV LEON JOUHAUX BM 0184
4904865 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 AV LEON JOUHAUX BM 0184
4904866 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 AV LEON JOUHAUX BM 0184
4904867 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 AV LEON JOUHAUX BM 0184
4904868 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 AV LEON JOUHAUX BM 0184
4904982 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE GUSTAVE LEFRANC BM 0517
4904983 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE GUSTAVE LEFRANC BM 0517
4904984 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE GUSTAVE LEFRANC BM 0517
4904985 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE GUSTAVE LEFRANC BM 0517
4905230 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 IMP PABLO NERUDA BP 0635
4905231 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 IMP DES MELEZES BP 0641
4905243 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 RUE PABLO NERUDA BP 0674
4905837 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905838 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905839 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905840 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905841 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905842 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905843 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905844 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905845 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905846 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905847 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905848 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905849 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905850 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905851 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905852 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905853 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905854 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905855 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905856 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905857 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905858 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905859 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905860 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905861 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905862 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905863 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905864 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905865 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905866 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905867 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905868 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905869 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4905870 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0006 CHE DE HALAGE CANAL RHONE RHIN BV 0302
4907237 ZAC DE DOLE I 39 SCI 797977626 39 DOLE 0006 RUE LEON BEL DE 0064

 

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.