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 DU MOULIN CARRON found 58 results

# Company Address REF Cadastre
2899561 IODA RE 69 SAS 477844112 69 DARDILLY 0041 CHE DU MOULIN CARRON AT 0044
2899565 FONCIERE C3F 69 SCI 802473173 69 DARDILLY 0045 CHE DU MOULIN CARRON AV 0003
2899623 SCI GSJ 69 SCI 803637875 69 DARDILLY 0067 CHE DU MOULIN CARRON AW 0056
2899624 SCI GSJ 69 SCI 803637875 69 DARDILLY 0067 CHE DU MOULIN CARRON AW 0056
2899625 SCI GSJ 69 SCI 803637875 69 DARDILLY 0067 CHE DU MOULIN CARRON AW 0056
2899627 PATRICK MERCIER DEVELOPPEMENT ET PARTICIPATIONS IMMOBILIERES 69 SARL 522942267 69 DARDILLY 0069 CHE DU MOULIN CARRON AW 0059
2899651 VIENNOIS STAWERK 69 SAS 414987685 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0115
2899652 FINAMUR 69 SA 340446707 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899653 SCI IMAULI 69 SCI 821460136 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899654 SCI IMAULI 69 SCI 821460136 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899655 SCI IMAULI 69 SCI 821460136 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899656 SCI IMAULI 69 SCI 821460136 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899657 SCI IMAULI 69 SCI 821460136 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899658 SCI IMAULI 69 SCI 821460136 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899659 FINAMUR 69 SA 340446707 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899660 FINAMUR 69 SA 340446707 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899661 FINAMUR 69 SA 340446707 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899662 SCI IMAULI 69 SCI 821460136 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899663 KPSF SCI 69 SCI 835297961 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899664 KPSF SCI 69 SCI 835297961 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899665 KPSF SCI 69 SCI 835297961 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899666 KPSF SCI 69 SCI 835297961 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899667 FINAMUR 69 SA 340446707 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899668 FINAMUR 69 SA 340446707 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899669 SCI IMAULI 69 SCI 821460136 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899670 SCI IMAULI 69 SCI 821460136 69 DARDILLY 0051 CHE DU MOULIN CARRON AW 0116
2899672 SPIE BATIGNOLLES SUD EST 69 SAS 343337275 69 DARDILLY 0068 CHE DU MOULIN CARRON AW 0125
2899673 DU PASSY 69 SCI 424384758 69 DARDILLY 0065 CHE DU MOULIN CARRON AW 0134
2899674 HONGJIE 69 SCI 830898268 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899675 HONGJIE 69 SCI 830898268 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899676 GRAND OUEST 69 SCI 512628314 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899677 GRAND OUEST 69 SCI 512628314 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899678 GRAND OUEST 69 SCI 512628314 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899679 GRAND OUEST 69 SCI 512628314 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899680 GRAND OUEST 69 SCI 512628314 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899681 GRAND OUEST 69 SCI 512628314 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899682 GRAND OUEST 69 SCI 512628314 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899683 GARAUD 69 SCI 520880311 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899684 GARAUD 69 SCI 520880311 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899685 IMMOPAM 69 SCI 504036070 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899686 IMMOPAM 69 SCI 504036070 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899687 PRE CARRON 2 69 SCI 791576879 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899688 GRAND OUEST 69 SCI 512628314 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899689 PRE CARRON 2 69 SCI 791576879 69 DARDILLY 0059 CHE DU MOULIN CARRON AW 0137
2899690 SYNDICAT DEPARTEMENTAL DENERGIES DU RHONE 69 SIVO 256900721 69 DARDILLY 0061 CHE DU MOULIN CARRON AW 0138
2899692 A D A 69 SCI 509587895 69 DARDILLY 0062 CHE DU MOULIN CARRON AW 0152
2899693 BUROBOUTIC 69 SCPI 339967473 69 DARDILLY 0062 CHE DU MOULIN CARRON AW 0154
2899700 ENEDIS 69 SA 444608442 69 DARDILLY 0040 CHE DU MOULIN CARRON AY 0006
2899701 RTE RESEAU DE TRANSPORT D ELECTRICITE 69 SA 444619258 69 DARDILLY 0040 CHE DU MOULIN CARRON AY 0006
2899765 SCI LA BUCHE 69 SC U22397434 69 DARDILLY 0046 CHE DU MOULIN CARRON AY 0022
2899766 SCI LA BUCHE 69 SC U22397434 69 DARDILLY 0046 CHE DU MOULIN CARRON AY 0022
2899767 SCI IMMO 22 69 SCI 449637339 69 DARDILLY 0046 CHE DU MOULIN CARRON AY 0022
2899768 SCI RETHY 69 SCI 341578904 69 DARDILLY 0046 CHE DU MOULIN CARRON AY 0022
2899769 SCI LA BUCHE 69 SC U22397434 69 DARDILLY 0046 CHE DU MOULIN CARRON AY 0022
2899770 SCI LA BUCHE 69 SC U22397434 69 DARDILLY 0046 CHE DU MOULIN CARRON AY 0022
2899771 SCI RETHY 69 SCI 341578904 69 DARDILLY 0046 CHE DU MOULIN CARRON AY 0022
2899777 GAC 69 SAS 307321810 69 DARDILLY 0042 CHE DU MOULIN CARRON AY 0040
2899778 GAC 69 SAS 307321810 69 DARDILLY 0042 CHE DU MOULIN CARRON AY 0040

 

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.