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 0014 found 56 results

# Company Address REF Cadastre
2898563 OPATIJA 69 SC 447529835 69 DARDILLY 0014 CHE DU CALVAIRE AH 0086
2898580 LESCUYER 69 SCI 821641503 69 DARDILLY 0014 CHE DE GARGANTUA AI 0044
2898581 JPMALT 69 SARL 504670050 69 DARDILLY 0014 CHE DE GARGANTUA AI 0044
2898582 LESCUYER 69 SCI 821641503 69 DARDILLY 0014 CHE DE GARGANTUA AI 0044
2898584 LESCUYER 69 SCI 821641503 69 DARDILLY 0014 CHE DE GARGANTUA AI 0044
2898670 MINISARI 2 69 SCI 342758554 69 DARDILLY 0003 ROUTE NATIONALE 6 AK 0014
2899027 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0014 CHE DES SAULES AO 0019
2899028 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0014 CHE DES SAULES AO 0019
2899029 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0014 CHE DES SAULES AO 0019
2899371 ALLIADE HABITAT 69 SA 960506152 69 DARDILLY 0014 ALL DES PIERRES DOREES AR 0322
2899372 ALLIADE HABITAT 69 SA 960506152 69 DARDILLY 0014 ALL DES PIERRES DOREES AR 0322
2899373 ALLIADE HABITAT 69 SA 960506152 69 DARDILLY 0014 ALL DES PIERRES DOREES AR 0322
2899386 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 DARDILLY 0014 ALL DE LAURORE AR 0324
2899474 A2P 69 SCI 788775724 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899475 SCI PARENZO 69 SCI 509687273 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899476 ALOE 69 SCI 441723665 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899477 AYH IMMO 69 SCI 824813851 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899478 AYH IMMO 69 SCI 824813851 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899479 LE DAMIER DU JUBIN 69 SCI 840576680 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899480 LE DAMIER DU JUBIN 69 SCI 840576680 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899481 AYH IMMO 69 SCI 824813851 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899482 AYH IMMO 69 SCI 824813851 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899483 LE DAMIER DU JUBIN 69 SCI 840576680 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899484 MORISSOT-FAURIE IMMOBILIER 69 SCI 490536380 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899485 MORISSOT-FAURIE IMMOBILIER 69 SCI 490536380 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899486 MORISSOT-FAURIE IMMOBILIER 69 SCI 490536380 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899487 ALOE 69 SCI 441723665 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899488 SCI REYNAUD DARDILLY 69 SCI 309191872 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899489 MORISSOT-FAURIE IMMOBILIER 69 SCI 490536380 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899490 MORISSOT-FAURIE IMMOBILIER 69 SCI 490536380 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899491 MORISSOT-FAURIE IMMOBILIER 69 SCI 490536380 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899492 A2P 69 SCI 788775724 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899493 A2P 69 SCI 788775724 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899494 AYH IMMO 69 SCI 824813851 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899495 MORISSOT-FAURIE IMMOBILIER 69 SCI 490536380 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899496 MORISSOT-FAURIE IMMOBILIER 69 SCI 490536380 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899497 ALOE 69 SCI 441723665 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899498 SCI PARENZO 69 SCI 509687273 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899499 SCI REYNAUD DARDILLY 69 SCI 309191872 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899500 SMARTFIELD 69 SCI 813784428 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899501 SDC LE DAMIER 69 SYCO U19023441 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899502 LE DAMIER DU JUBIN 69 SCI 840576680 69 DARDILLY 0014 CHE DU JUBIN AS 0163
2899619 PARET LE PAISY 69 SCI 803524503 69 DARDILLY 0004 RTE DE PAISY AW 0014
2899695 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0042 CHE DES BLES D OR AX 0014
2899696 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0050 CHE DES BLES D OR AX 0014
2899819 SCI SWALLOW 69 SCI 834096612 69 DARDILLY 0014 CHE DES HIRONDELLES AY 0068
2899925 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 DARDILLY 0014 ALL DE LA BRETONNIERE BA 0344
2899993 SCI BATITEC 69 SCI 531662369 69 DARDILLY 0014 RTE DU PEROLLIER BC 0040
2900160 ENEDIS 69 SA 444608442 69 DARDILLY 0014 CHE DES CUERS BC 0095
2900266 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0014 MTE DU CLAIR BT 0266
2900267 LORI 69 SCI 507544898 69 DARDILLY 0014 MTE DU CLAIR BT 0266
2900268 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0014 MTE DU CLAIR BT 0266
2900269 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0014 MTE DU CLAIR BT 0266
2900270 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0014 MTE DU CLAIR BT 0266
2900271 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 DARDILLY 0014 MTE DU CLAIR BT 0266
2900272 LORI 69 SCI 507544898 69 DARDILLY 0014 MTE DU CLAIR BT 0266

 

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.