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 DES HIRONDELLES found 44 results

# Company Address REF Cadastre
2899779 LAVANDOU 69 SCI 529010696 69 DARDILLY 9001 CHE DES HIRONDELLES AY 0054
2899780 OMEGA 69 SCI 817906423 69 DARDILLY 0006 CHE DES HIRONDELLES AY 0055
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
2899783 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899784 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899785 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899786 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899787 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899788 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899789 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899790 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899791 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899792 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899793 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899794 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899795 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899796 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899797 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899798 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899799 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899800 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899801 BOROPER 69 SCI U17237465 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899802 BOROPER 69 SCI U17237465 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899803 BOROPER 69 SCI U17237465 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899804 BOROPER 69 SCI U17237465 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899805 BOROPER 69 SCI U17237465 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899806 BOROPER 69 SCI U17237465 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899807 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899808 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899809 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899810 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899811 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899812 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899813 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899814 BONPERCY 69 SCI 413923079 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899815 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899816 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899817 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899818 CYBONPER 69 SCI 423313626 69 DARDILLY 0005 CHE DES HIRONDELLES AY 0064
2899819 SCI SWALLOW 69 SCI 834096612 69 DARDILLY 0014 CHE DES HIRONDELLES AY 0068
2899820 LORI 69 SARL 967504234 69 DARDILLY 0011 CHE DES HIRONDELLES AY 0073
2899821 MIMB 69 SCI 480804228 69 DARDILLY 0013 CHE DES HIRONDELLES AY 0077
2899822 ESTEREL 69 SCI 428262984 69 DARDILLY 0002 CHE DES HIRONDELLES AY 0079

 

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.