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 71 DIGOIN 0007 A found 38 results

# Company Address REF Cadastre
5430341 SOCIETE IMMOBILIERE DE LA VILLETTE 71 SCI 334609245 71 DIGOIN 0007 RTE DE GUEUGNON AH 0474
5430342 SOCIETE IMMOBILIERE DE LA VILLETTE 71 SCI 334609245 71 DIGOIN 0007 RTE DE GUEUGNON AH 0474
5430343 SOCIETE IMMOBILIERE DE LA VILLETTE 71 SCI 334609245 71 DIGOIN 0007 RTE DE GUEUGNON AH 0474
5430344 SOCIETE IMMOBILIERE DE LA VILLETTE 71 SCI 334609245 71 DIGOIN 0007 RTE DE GUEUGNON AH 0474
5430345 SOCIETE IMMOBILIERE DE LA VILLETTE 71 SCI 334609245 71 DIGOIN 0007 RTE DE GUEUGNON AH 0474
5430352 SOCIETE IMMOBILIERE DE LA VILLETTE 71 SCI 334609245 71 DIGOIN 0007 RTE DE GUEUGNON AH 0474
5430353 SOCIETE IMMOBILIERE DE LA VILLETTE 71 SCI 334609245 71 DIGOIN 0007 RTE DE GUEUGNON AH 0474
5430354 SOCIETE IMMOBILIERE DE LA VILLETTE 71 SCI 334609245 71 DIGOIN 0007 RTE DE GUEUGNON AH 0474
5430577 LYRECO FRANCE 71 SAS 571722669 71 DIGOIN 0019 RUE ALSACE LORRAINE BD 0035
5430580 COMMUNAUTE DE COMMUNES DE DIGOIN VAL DE LOIRE 71 CCOM 247104078 71 DIGOIN 0004 RUE ALSACE LORRAINE BD 0050
5430686 SCI 7 PARMENTIER 71 SCI 828770867 71 DIGOIN 0007 RUE PARMENTIER BE 0328
5430687 SCI 7 PARMENTIER 71 SCI 828770867 71 DIGOIN 0007 RUE PARMENTIER BE 0328
5430688 SCI 7 PARMENTIER 71 SCI 828770867 71 DIGOIN 0007 RUE PARMENTIER BE 0328
5430689 SCI 7 PARMENTIER 71 SCI 828770867 71 DIGOIN 0007 RUE PARMENTIER BE 0328
5430690 SCI 7 PARMENTIER 71 SCI 828770867 71 DIGOIN 0007 RUE PARMENTIER BE 0328
5430691 SCI 7 PARMENTIER 71 SCI 828770867 71 DIGOIN 0007 RUE PARMENTIER BE 0328
5430692 SCI 7 PARMENTIER 71 SCI 828770867 71 DIGOIN 0007 RUE PARMENTIER BE 0328
5430693 SCI 7 PARMENTIER 71 SCI 828770867 71 DIGOIN 0007 RUE PARMENTIER BE 0328
5430835 COMMUNE DE DIGOIN 71 COM 217101765 71 DIGOIN 0007 RUE BERLIOZ BH 0613
5430968 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 71 ETAT U23806605 71 DIGOIN 9005 CANAL LATERAL BL 0007
5431065 MAJUCHA 71 SCI 453830143 71 DIGOIN 0007 RUE GEORGES LAFLEUR BM 0208
5431066 MAJUCHA 71 SCI 453830143 71 DIGOIN 0007 RUE GEORGES LAFLEUR BM 0208
5431067 MAJUCHA 71 SCI 453830143 71 DIGOIN 0007 RUE GEORGES LAFLEUR BM 0208
5431069 COMMUNE DE DIGOIN 71 COM 217101765 71 DIGOIN 0007 RUE DE LA BARRE BM 0295
5431083 LES ETANGS 71 SCI 491050423 71 DIGOIN 0007 RUE DU PONT DE BOURBON BM 0532
5431108 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 DIGOIN 0007 PL MARCELLIN VOLLAT BN 0077
5431109 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 DIGOIN 0007 PL MARCELLIN VOLLAT BN 0077
5431110 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 DIGOIN 0007 PL MARCELLIN VOLLAT BN 0077
5431122 MAJUCHA 71 SCI 453830143 71 DIGOIN 0007 AV GENERAL DE GAULLE BN 0100
5431123 MAJUCHA 71 SCI 453830143 71 DIGOIN 0007 AV GENERAL DE GAULLE BN 0100
5431155 COMMUNAUTE DE COMMUNES DE DIGOIN VAL DE LOIRE 71 CCOM 247104078 71 DIGOIN 0007 RUE NATIONALE BN 0246
5431243 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 DIGOIN 0007 RUE GEORGES BOYER BO 0178
5431244 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 DIGOIN 0007 RUE GEORGES BOYER BO 0178
5431245 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 DIGOIN 0007 RUE GEORGES BOYER BO 0178
5431246 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 DIGOIN 0007 RUE GEORGES BOYER BO 0178
5431247 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 DIGOIN 0007 RUE GEORGES BOYER BO 0178
5431248 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 DIGOIN 0007 RUE GEORGES BOYER BO 0178
5453354 COMMUNE DE ST AUBIN SUR LOIRE 71 COM 217103894 71 SAINT-AUBIN-SUR-LOIRE 0007 RTE DE DIGOIN B 0186

 

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.