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 0005 found 219 results

# Company Address REF Cadastre
2898559 GI BE 69 SCI 397896200 69 DARDILLY 0005 CHE DU MANOIR AH 0050
2898560 GI BE 69 SCI 397896200 69 DARDILLY 0005 CHE DU MANOIR AH 0050
2898561 GI BE 69 SCI 397896200 69 DARDILLY 0005 CHE DU MANOIR AH 0050
2898583 AGENCE BETRIM 69 U22614707 69 DARDILLY 0005 CHE DE PARSONGE AI 0044
2898585 LES TOITS DE DARDILLY 69 SC 810568766 69 DARDILLY 0005 CHE DE PARSONGE AI 0044
2898586 LESCUYER 69 SCI 821641503 69 DARDILLY 0005 CHE DE PARSONGE AI 0044
2898629 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898630 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898631 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898632 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898633 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898634 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898635 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898636 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898637 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898638 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898639 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898640 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898641 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898642 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898643 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DE GARGANTUA AI 0100
2898680 MINISARI 69 SCI 338897861 69 DARDILLY 0005 ROUTE NATIONALE 6 AK 0161
2898771 METROPOLE DE LYON 69 COLL 200046977 69 DARDILLY 9001 PL DE LA PORTE DE LYON AL 0005
2898772 METROPOLE DE LYON 69 COLL 200046977 69 DARDILLY 9001 PL DE LA PORTE DE LYON AL 0005
2899032 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0005 CHE DES CORNEILLES AO 0019
2899047 OPTIGERE 69 SARL 957507858 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899048 SCI JUBIN 2008 69 SC 507577369 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899049 CASAMI 69 SCI 523615383 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899050 STE FOY 69 SCI 518523444 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899051 HENAL 69 SCI 493693683 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899052 HENAL 69 SCI 493693683 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899053 OPTIGERE 69 SARL 957507858 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899054 OPTIGERE 69 SARL 957507858 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899055 AIXAMIS 69 SCI U22725311 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899056 S C I BOSCOOP 69 SCI 522293448 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899057 STE FOY 69 SCI 518523444 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899058 STE FOY 69 SCI 518523444 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899059 SALARL 69 SCI 511695942 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899060 MACO 69 SCI 510224520 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899061 MACO 69 SCI 510224520 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899062 MEGA 69 SCI 517552055 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899063 MEGA 69 SCI 517552055 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899064 MEGA 69 SCI 517552055 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899065 MEGA 69 SCI 517552055 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899066 SCI DBG 69 SCI 839801529 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899067 SCI DBG 69 SCI 839801529 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899068 RP IMMO 69 SCI 507409944 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899069 RP IMMO 69 SCI 507409944 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899070 RP IMMO 69 SCI 507409944 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899071 RP IMMO 69 SCI 507409944 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899072 RP IMMO 69 SCI 507409944 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899073 SCI ABICTIS 69 SC 878591080 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899074 SCI ABICTIS 69 SC 878591080 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899075 LES EDITIONS DE BIONNAY 69 SAS 401325436 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899076 LES EDITIONS DE BIONNAY 69 SAS 401325436 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899077 SCI ABICTIS 69 SC 878591080 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899078 SCI ABICTIS 69 SC 878591080 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899079 SCI ABICTIS 69 SC 878591080 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899080 LES EDITIONS DE BIONNAY 69 SAS 401325436 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899081 SOCIETE CIVILE IMMOBILIERE LADIV 69 SCI 450039128 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899082 STE FOY 69 SCI 518523444 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899083 LES PINS DU JUBIN 69 SCI 507500718 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899084 LES PINS DU JUBIN 69 SCI 507500718 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899085 HENAL 69 SCI 493693683 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899086 HENAL 69 SCI 493693683 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899087 STE FOY 69 SCI 518523444 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899088 LE FLOCON 69 SCI 337883730 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899089 SOPRANO 69 SCI 530865708 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899090 SOPRANO 69 SCI 530865708 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899091 MEGA 69 SCI 517552055 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899092 MEGA 69 SCI 517552055 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899093 SCI ABICTIS 69 SC 878591080 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899094 LG JUBIN 69 SCI 822335022 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899095 SCI JUBIN 2008 69 SC 507577369 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899096 SCI LES ABERS 69 SCI 523879427 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899097 SOCIETE CIVILE IMMOBILIERE LADIV 69 SCI 450039128 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899098 SOCIETE CIVILE IMMOBILIERE LADIV 69 SCI 450039128 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899099 SOCIETE CIVILE IMMOBILIERE LADIV 69 SCI 450039128 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899100 SCI ABICTIS 69 SC 878591080 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899101 SCI ABICTIS 69 SC 878591080 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899102 SCI ABICTIS 69 SC 878591080 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899103 LES EDITIONS DE BIONNAY 69 SAS 401325436 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899104 LES EDITIONS DE BIONNAY 69 SAS 401325436 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899105 SCI RONDARD DES MILLETS 69 SCI 507421030 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899106 SCI RONDARD DES MILLETS 69 SCI 507421030 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899107 CHANGAJE 69 SCI 810634493 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899108 CLE 69 SCI 515061075 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899109 CLE 69 SCI 515061075 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899110 CLE 69 SCI 515061075 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899111 HENAL 69 SCI 493693683 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899112 HENAL 69 SCI 493693683 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899113 HENAL 69 SCI 493693683 69 DARDILLY 0005 CHE DU JUBIN AO 0039
2899503 SCI LES HAUTS DE DARDILLY 2012 69 SCI 750386807 69 DARDILLY 0035 CHE DES AULNES AS 0220
2899509 SCI LES HAUTS DE DARDILLY 2012 69 SCI 750386807 69 DARDILLY 0035 CHE DES AULNES AS 0220
2899513 SCI LES HAUTS DE DARDILLY 2012 69 SCI 750386807 69 DARDILLY 0035 CHE DES AULNES AS 0220
2899514 SCI LES HAUTS DE DARDILLY 2012 69 SCI 750386807 69 DARDILLY 0035 CHE DES AULNES AS 0220
2899515 SCI LES HAUTS DE DARDILLY 2012 69 SCI 750386807 69 DARDILLY 0035 CHE DES AULNES AS 0220
2899516 SCI LES HAUTS DE DARDILLY 2012 69 SCI 750386807 69 DARDILLY 0035 CHE DES AULNES AS 0220
2899517 SCI LES HAUTS DE DARDILLY 2012 69 SCI 750386807 69 DARDILLY 0035 CHE DES AULNES AS 0220
2899524 SCI LES HAUTS DE DARDILLY 2012 69 SCI 750386807 69 DARDILLY 0035 CHE DES AULNES AS 0220

 

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.