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 16120 DIRAC LYON found 15 results

# Company Address REF Geotag
2784471 AAM SCI U25888736
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1328
Surface: 9610
Location: Zoom
Google Maps: 45.626751, 0.191796
2827790 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1190
Surface: 1245
Location: Zoom
Google Maps: 45.625202, 0.188701
2836012 SCI JACK SCI 790181259
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A0011
Surface: 3882
Location: Zoom
Google Maps: 45.628178, 0.187771
2840451 COMMUNE DE DIRAC COM 211601208
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1081
Surface: 46
Location: Zoom
Google Maps: 45.626000, 0.189272
2842248 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1318
Surface: 3540
Location: Zoom
Google Maps: 45.624750, 0.189927
2850957 COMMUNE DE DIRAC COM 211601208
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1077
Surface: 320
Location: Zoom
Google Maps: 45.626103, 0.188888
2852398 COMMUNE DE DIRAC COM 211601208
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1406
Surface: 758
Location: Zoom
Google Maps: 45.628579, 0.186442
2855496 SCCV DES MAISONS DE LANGUIENNE SCI 538325960
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1293
Surface: 3180
Location: Zoom
Google Maps: 45.626571, 0.186668
2870587 SCI DES QUATRE FLEURS SC U25855129
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1198
Surface: 1859
Location: Zoom
Google Maps: 45.625603, 0.189825
2871838 DEPARTEMENT DE LA CHARENTE DEPT 221600018
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A0021
Surface: 3760
Location: Zoom
Google Maps: 45.625969, 0.193693
2879969 COMMUNE DE DIRAC COM 211601208
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1404
Surface: 32
Location: Zoom
Google Maps: 45.628239, 0.187027
2890041 DEPARTEMENT DE LA CHARENTE DEPT 221600018
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1327
Surface: 3055
Location: Zoom
Google Maps: 45.626310, 0.193084
2905490 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1314
Surface: 3867
Location: Zoom
Google Maps: 45.624294, 0.189048
2957954 COMMUNE DE DIRAC COM 211601208
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1079
Surface: 105
Location: Zoom
Google Maps: 45.626622, 0.187979
2963518 SCI DES QUATRE FLEURS SC U25855129
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1189
Surface: 5182
Location: Zoom
Google Maps: 45.625045, 0.189742

 

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.