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 95 ROISSY-EN-FRANCE CHE DE LA DIME found 48 results

# Company Address REF Cadastre
4334148 ADEPI 95 SCI 531499101 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334149 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334150 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334151 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334152 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334153 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334154 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334155 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334156 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334157 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334158 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334159 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334160 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4334161 CICOBAIL 95 SA 722004355 95 ROISSY-EN-FRANCE 0005 CHE DE LA DIME AI 0024
4335073 FRANQUET 95 SAS 321255283 95 ROISSY-EN-FRANCE 0008 CHE DE LA DIME AL 0069
4335074 SOC EQUIPEMENT GENERALE AUTOM INDUSTRIEL 95 SAS 998477905 95 ROISSY-EN-FRANCE 0002 CHE DE LA DIME AL 0074
4335075 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0115
4335076 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335077 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335078 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335079 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335080 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335081 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335082 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335083 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335084 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335085 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335086 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335087 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335088 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335089 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335090 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335091 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335092 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335093 BPCE LEASE IMMO 95 SA 333384311 95 ROISSY-EN-FRANCE 0004 CHE DE LA DIME AL 0116
4335094 ORANGE 95 SA 380129866 95 ROISSY-EN-FRANCE 0010 CHE DE LA DIME AL 0136
4335095 SCI MAJIC 95 SCI 423713437 95 ROISSY-EN-FRANCE 0008 CHE DE LA DIME AL 0137
4335097 ENEDIS 95 SA 444608442 95 ROISSY-EN-FRANCE 0008 CHE DE LA DIME AL 0227
4335098 COMMUNE DE ROISSY EN FRANCE 95 COM 219505278 95 ROISSY-EN-FRANCE 0008 CHE DE LA DIME AL 0227
4335138 SCI PERIGROUP 95 SCI 539089938 95 ROISSY-EN-FRANCE 0003 CHE DE LA DIME AM 0184
4335139 SCI PERIGROUP 95 SCI 539089938 95 ROISSY-EN-FRANCE 0003 CHE DE LA DIME AM 0184
4335140 SCI PERIGROUP 95 SCI 539089938 95 ROISSY-EN-FRANCE 0003 CHE DE LA DIME AM 0184
4335141 SCI PERIGROUP 95 SCI 539089938 95 ROISSY-EN-FRANCE 0003 CHE DE LA DIME AM 0184
4335142 SCI PERIGROUP 95 SCI 539089938 95 ROISSY-EN-FRANCE 0003 CHE DE LA DIME AM 0184
4335143 SCI PERIGROUP 95 SCI 539089938 95 ROISSY-EN-FRANCE 0003 CHE DE LA DIME AM 0184
4335233 CLOS SAINT AUBIN 95 SCI U23669638 95 ROISSY-EN-FRANCE 0008 CHE DE LA DIME AM 0283
4335270 SAINT MAURICE 95 SCI 434736203 95 ROISSY-EN-FRANCE 0002 CHE DE LA DIME AM 0336
4335271 SCI DIME ROISSY 95 SCI 753093574 95 ROISSY-EN-FRANCE 0002 CHE DE LA DIME AM 0337

 

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.