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 DEXIA CLF REGIONS BAIL SA 354073249 found 116 results

# Company Address REF Geotag
16097231 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 77276 MAREUIL-LES-MEAUX RUE DES MADELEINES Department: 77
Parcel Code: 77276000ZA0411
Surface: 15322
Location: Zoom
Google Maps: 48.933765, 2.874394
16212910 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 77468 TORCY 0005, CRS DE L ARCHE GUEDON Department: 77
Parcel Code: 77468000AC0016
Surface: 2607
Location: Zoom
Google Maps: 48.850344, 2.636162
16324499 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 78358 MAISONS-LAFFITTE 0002, AV GRETRY Department: 78
Parcel Code: 78358000AP0082
Surface: 5325
Location: Zoom
Google Maps: 48.952095, 2.161790
16324500 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 78358 MAISONS-LAFFITTE 0002, AV GRETRY Department: 78
Parcel Code: 78358000AP0082
Surface: 5325
Location: Zoom
Google Maps: 48.952095, 2.161790
16324501 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 78358 MAISONS-LAFFITTE 0002, AV GRETRY Department: 78
Parcel Code: 78358000AP0082
Surface: 5325
Location: Zoom
Google Maps: 48.952095, 2.161790
16449646 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 79062 CERIZAY 0086, AV DU 25 AOUT 1944 Department: 79
Parcel Code: 79062000BV0196
Surface: 2755
Location: Zoom
Google Maps: 46.818954, -0.679022
18446822 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 92004 ASNIERES-SUR-SEINE 0018, RUE MAGENTA Department: 92
Parcel Code: 92004000AF0215
Surface: 5706
Location: Zoom
Google Maps: 48.910807, 2.278848
18447074 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 92004 ASNIERES-SUR-SEINE 0014, RUE DE CHANZY Department: 92
Parcel Code: 92004000AN0214
Surface: 1606
Location: Zoom
Google Maps: 48.907311, 2.275705
18456464 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 92035 LA GARENNE COLOMBES 0038, RUE DE PLAISANCE Department: 92
Parcel Code: 920350000N0198
Surface: 1567
Location: Zoom
Google Maps: 48.907929, 2.251439
18456467 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 92035 LA GARENNE COLOMBES 0033, RUE DE L AIGLE Department: 92
Parcel Code: 920350000N0201
Surface: 72
Location: Zoom
Google Maps: 48.907950, 2.251172
18471152 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 92073 SURESNES 0047, RUE MERLIN DE THIONVILLE Department: 92
Parcel Code: 92073000AC0137
Surface: 6782
Location: Zoom
Google Maps: 0.000000, 0.000000
18483396 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 92020 CHATILLON 0037, BD DE VANVES Department: 92
Parcel Code: 920200000V0046
Surface: 3586
Location: Zoom
Google Maps: 48.806505, 2.284639
18486966 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 92033 GARCHES 0074, RUE DU COL DE ROCHEBRUNE Department: 92
Parcel Code: 92033000AB0397
Surface: 6978
Location: Zoom
Google Maps: 48.854208, 2.195812
18508146 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 93008 BOBIGNY 0375, AV PAUL VAILLANT COUTURIER Department: 93
Parcel Code: 93008000AT0308
Surface: 3866
Location: Zoom
Google Maps: 48.906557, 2.463422
18508147 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 93008 BOBIGNY LA MADELEINE Department: 93
Parcel Code: 93008000AT0310
Surface: 258
Location: Zoom
Google Maps: 48.906712, 2.463664
18508159 DEXIA CLF REGIONS BAIL SA 354073249
@Company
@Persons		 93008 BOBIGNY 0361, AV PAUL VAILLANT COUTURIER Department: 93
Parcel Code: 93008000AT0332
Surface: 1095
Location: Zoom
Google Maps: 48.906269, 2.463935

 

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.