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 0007 found 99 results

# Company Address REF Cadastre
2898476 COMMUNAUTE URBAINE DE LYON 69 COMU 246900245 69 DARDILLY 9000 CHE DE LA STATION AC 0007
2898578 SCI FLOBER 69 SCI 795346519 69 DARDILLY 0007 RUE DU PAILLET AH 0247
2898644 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898645 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898646 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898647 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898648 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898649 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898650 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898651 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898652 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898653 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898654 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898655 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898656 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898657 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898658 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898659 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898660 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898661 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898662 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DE GARGANTUA AI 0100
2898774 CYBS INVESTISSEMENT 69 SAS 824317085 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898775 SCI DCD NOVA 69 SCI U22762397 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898776 SCI DCD NOVA 69 SCI U22762397 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898777 AUPALL 69 SCI 854029204 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898778 AUPALL 69 SCI 854029204 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898779 AUPALL 69 SCI 854029204 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898780 LE DODIN 69 SCI 790093629 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898781 LE DODIN 69 SCI 790093629 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898782 SCI SOUS LOLIVIER 07 69 SCI 844622720 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898783 ROMA 69 SCI 800544033 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898784 13L 69 SCI 808216709 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898785 13L 69 SCI 808216709 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898786 CYBS INVESTISSEMENT 69 SAS 824317085 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898787 CYBS INVESTISSEMENT 69 SAS 824317085 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898788 CYBS INVESTISSEMENT 69 SAS 824317085 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898789 CYBS INVESTISSEMENT 69 SAS 824317085 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898790 CYBS INVESTISSEMENT 69 SAS 824317085 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898791 DODIN SAT 69 SCI 791571771 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898792 SCI DCD NOVA 69 SCI U22762397 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898793 AUPALL 69 SCI 854029204 69 DARDILLY 0007 CHE DU DODIN AL 0043
2898997 ESTEREL 69 SC 481041473 69 DARDILLY 9001 ALL DES TERRASSES AO 0007
2898998 REGIE VERZIER 69 SAS U05793682 69 DARDILLY 9001 ALL DES TERRASSES AO 0007
2898999 REGIE VERZIER 69 SAS U05793682 69 DARDILLY 9001 ALL DES TERRASSES AO 0007
2899000 LES TERRASSES DE KELTHI 69 SCI 751318189 69 DARDILLY 9001 ALL DES TERRASSES AO 0007
2899001 REGIE VERZIER 69 SAS U05793682 69 DARDILLY 9001 ALL DES TERRASSES AO 0007
2899002 DMP 69 SCI 509989505 69 DARDILLY 9001 ALL DES TERRASSES AO 0007
2899033 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DES CORNEILLES AO 0019
2899037 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 CHE DES SAULES AO 0027
2899237 COMMUNE DE DARDILLY 69 COM 216900720 69 DARDILLY 0007 CHE DES ECOLIERS AR 0100
2899246 ALLIADE HABITAT 69 SA 960506152 69 DARDILLY 0007 ALL DES PIERRES DOREES AR 0132
2899247 ALLIADE HABITAT 69 SA 960506152 69 DARDILLY 0007 ALL DES PIERRES DOREES AR 0132
2899300 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0007 ALL DU LEVANT AR 0192
2899304 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899305 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899306 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899307 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899308 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899309 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899310 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899311 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899312 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899313 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899314 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899315 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899316 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899317 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899318 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899319 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899320 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899321 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899322 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899323 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0025 ALL DE LAURORE AR 0287
2899386 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 DARDILLY 0014 ALL DE LAURORE AR 0324
2899390 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 DARDILLY 0020 ALL DE LAURORE AR 0332
2899391 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 DARDILLY 0023 ALL DE LAURORE AR 0332
2899392 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 DARDILLY 0001 ALL DE LAURORE AR 0334
2899393 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 DARDILLY 0006 ALL DE LAURORE AR 0334
2899394 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 DARDILLY 0005 ALL DE LAURORE AR 0334
2899556 SCI DU 7 CHEMIN DES JONCS 69 SCI 422978452 69 DARDILLY 0007 CHE DES JONCS AT 0022
2899622 SCI LES HETRES 69 SCI 311766919 69 DARDILLY 0007 RTE DE L INDUSTRIE AW 0028
2899629 MOULIN CARRON PEROLLIER 69 SCI 418347704 69 DARDILLY 0007 RTE DU PEROLLIER AW 0073
2899630 MOULIN CARRON PEROLLIER 69 SCI 418347704 69 DARDILLY 0007 RTE DU PEROLLIER AW 0073
2899699 CACHENOIX 69 SCI 445019334 69 DARDILLY 0007 CHE DE L OREE DES BOIS AX 0137
2899781 BONPERCY 69 SCI 413923079 69 DARDILLY 0007 CHE DES HIRONDELLES AY 0064
2899782 BOROPER 69 SCI U17237465 69 DARDILLY 0007 CHE DES HIRONDELLES AY 0064
2899825 FONDATION ACTION ET RECHERCHE HANDICAP ET SANTE MENTALE 69 FON 779868728 69 DARDILLY 0007 RUE DE LA MAIRIE BA 0016
2899871 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0007 RUE DE LA POSTE BA 0225
2899872 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0007 RUE DE LA POSTE BA 0225
2899873 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0007 RUE DE LA POSTE BA 0225
2899874 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0007 RUE DE LA POSTE BA 0225
2899875 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0007 RUE DE LA POSTE BA 0225
2899876 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0007 RUE DE LA POSTE BA 0225
2899877 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0007 RUE DE LA POSTE BA 0225
2899878 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0007 RUE DE LA POSTE BA 0225
2899879 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0007 RUE DE LA POSTE BA 0225
2899880 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 DARDILLY 0007 RUE DE LA POSTE BA 0225
2899917 PERRA 69 SCI 483989265 69 DARDILLY 0007 RLE DU VIEUX PUITS BA 0286
2899918 PERRA 69 SCI 483989265 69 DARDILLY 0007 RLE DU VIEUX PUITS BA 0286

 

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.