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 PEUPLIERS found 81 results

# Company Address REF Cadastre
2899161 PROUDREED ALPHA 69 SCI 799454210 69 DARDILLY 0027 CHE DES PEUPLIERS AO 0075
2899162 PROUDREED ALPHA 69 SCI 799454210 69 DARDILLY 0027 CHE DES PEUPLIERS AO 0075
2899163 PROUDREED ALPHA 69 SCI 799454210 69 DARDILLY 0027 CHE DES PEUPLIERS AO 0075
2899398 2SPL 69 SCI 528885007 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899399 2SPL 69 SCI 528885007 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899400 THA IMMO 69 SC 812537553 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899401 THA IMMO 69 SC 812537553 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899402 THA IMMO 69 SC 812537553 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899403 IMMOLOCAL 69 SCI 833289234 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899404 EXAUR INVEST 69 SCI 492544002 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899405 EXAUR INVEST 69 SCI 492544002 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899406 ASTINE 69 SCI 532128154 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899407 ASTINE 69 SCI 532128154 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899408 IMMOLOCAL 69 SCI 833289234 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899409 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899410 ORLYN 69 SCI 481791580 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899411 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899412 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899413 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899414 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899415 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899416 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899417 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899418 THA IMMO 69 SC 812537553 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899419 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899420 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899421 ALBUR 69 SC 497769919 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899422 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899423 ALBUR 69 SC 497769919 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899424 ORLYN 69 SCI 481791580 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899425 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899426 EXAUR INVEST 69 SCI 492544002 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899427 EXAUR INVEST 69 SCI 492544002 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899428 EXAUR INVEST 69 SCI 492544002 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899429 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899430 ASTINE 69 SCI 532128154 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899431 ASTINE 69 SCI 532128154 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899432 ASTINE 69 SCI 532128154 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899433 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899434 CGB PATRIMOINE 69 SC 509188165 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899435 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899436 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899437 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899438 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899439 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899440 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899441 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899442 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899443 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899444 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899445 IMMOLOCAL 69 SCI 833289234 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899446 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899447 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899448 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899449 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899450 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899451 CGB PATRIMOINE 69 SC 509188165 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899452 EXAUR INVEST 69 SCI 492544002 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899453 SCI CREPET-BRUN 69 SCI 429097637 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899454 SCI CREPET-BRUN 69 SCI 429097637 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899455 CGB PATRIMOINE 69 SC 509188165 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899456 CGB PATRIMOINE 69 SC 509188165 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899457 CGB PATRIMOINE 69 SC 509188165 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899458 ASTINE 69 SCI 532128154 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899459 ASTINE 69 SCI 532128154 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899460 DENTILAB 69 SC 485360689 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899461 EXAUR INVEST 69 SCI 492544002 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899462 CGB PATRIMOINE 69 SC 509188165 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899463 WBG IMMO 69 SC 794224063 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899464 SAP 1 69 SC 411064033 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899465 CGB PATRIMOINE 69 SC 509188165 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899466 PBI 69 SAS 840995930 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899467 2SPL 69 SCI 528885007 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899468 THA IMMO 69 SC 812537553 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899469 THA IMMO 69 SC 812537553 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899470 IMMOLOCAL 69 SCI 833289234 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899471 IMMOLOCAL 69 SCI 833289234 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899472 MIKA 69 SC 534393384 69 DARDILLY 0039 CHE DES PEUPLIERS AS 0012
2899473 SCPI ATLANTIQUE MUR REGIONS 69 SCPI 342803236 69 DARDILLY 0043 CHE DES PEUPLIERS AS 0016
2899608 SCI LES PEUPLIERS 69 SCI 316188499 69 DARDILLY 0012 CHE DES GORGES AV 0104
2899609 SCI LES PEUPLIERS 69 SCI 316188499 69 DARDILLY 0012 CHE DES GORGES AV 0104

 

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.