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 69 DARDILLY CHE DU PLATEAU found 66 results

# Company Address REF Cadastre
2899702 FINAMUR 69 SA 340446707 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899703 SCI NOYA PARK 69 SC 819750480 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899704 SCI IMMO 22 69 SCI 449637339 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899705 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899706 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899707 SYNDICAT DES COPROPRIETAIRES DE LENSEMBLE IMMOBILIER SIS 15 69 SYCO U22744899 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899708 SYNDICAT DES COPROPRIETAIRES DE LENSEMBLE IMMOBILIER SIS 15 69 SYCO U22744899 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899709 SYNDICAT DES COPROPRIETAIRES DE LENSEMBLE IMMOBILIER SIS 15 69 SYCO U22744899 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899710 PETP 69 SCI 811907278 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899711 PETP 69 SCI 811907278 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899712 PETP 69 SCI 811907278 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899713 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899714 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899715 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899716 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899717 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899718 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899719 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899720 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899721 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899722 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899723 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899724 CREDIT MUTUEL REAL ESTATE LEASE 69 SA 332778224 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899725 CARROX IMMO 69 SCI 811688084 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899726 CARROX IMMO 69 SCI 811688084 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899727 SCI IMMO 22 69 SCI 449637339 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899728 SCI IMMO 22 69 SCI 449637339 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899729 FINAMUR 69 SA 340446707 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899730 FINAMUR 69 SA 340446707 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899731 FINAMUR 69 SA 340446707 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899732 FINAMUR 69 SA 340446707 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899733 FINAMUR 69 SA 340446707 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899734 FINAMUR 69 SA 340446707 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899735 FINAMUR 69 SA 340446707 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899736 FINAMUR 69 SA 340446707 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899737 FINAMUR 69 SA 340446707 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899738 FINAMUR 69 SA 340446707 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899739 SCI UPI 69 SCI 810097980 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899740 SCI UPI 69 SCI 810097980 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899741 SCI UPI 69 SCI 810097980 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899742 SCI UPI 69 SCI 810097980 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899743 SCI UPI 69 SCI 810097980 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899744 SCI UPI 69 SCI 810097980 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899745 SCI NOYA PARK 69 SC 819750480 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899746 SCI NOYA PARK 69 SC 819750480 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899747 SCI NOYA PARK 69 SC 819750480 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899748 SCI NOYA PARK 69 SC 819750480 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899749 SCI NOYA PARK 69 SC 819750480 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899750 SCI IMMO 22 69 SCI 449637339 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899751 SCI IMMO 22 69 SCI 449637339 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899752 SCI IMMO 22 69 SCI 449637339 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899753 SCI IMMO 22 69 SCI 449637339 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899754 SCI IMMO 22 69 SCI 449637339 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899755 SCI IMMO 22 69 SCI 449637339 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899756 SCI IMMO 22 69 SCI 449637339 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899757 NATIOCREDIBAIL 69 SA 998630206 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899758 NATIOCREDIBAIL 69 SA 998630206 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899759 NATIOCREDIBAIL 69 SA 998630206 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899760 NATIOCREDIBAIL 69 SA 998630206 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899761 NATIOCREDIBAIL 69 SA 998630206 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899762 NATIOCREDIBAIL 69 SA 998630206 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899763 NATIOCREDIBAIL 69 SA 998630206 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899764 NATIOCREDIBAIL 69 SA 998630206 69 DARDILLY 0015 CHE DU PLATEAU AY 0015
2899991 GROUPE SIR 69 SARL 390828424 69 DARDILLY 0009 CHE DU PLATEAU BC 0036
2899992 SCI BIENHEUREUX 69 SCI 445156227 69 DARDILLY 0005 CHE DU PLATEAU BC 0038
2900158 SNPI 69 SCOM 955501408 69 DARDILLY 0006 CHE DU PLATEAU BC 0089

 

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.