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 21231 DIJON 0002, RUE RAOUL DUFY found 17 results

# Company Address REF Geotag
3554075 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0114
Surface: 2318
Location: Zoom
Google Maps: 47.349855, 5.049166
3558227 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0118
Surface: 32
Location: Zoom
Google Maps: 47.350433, 5.049495
3561958 GRAND DIJON HABITAT EPIC 344897616
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0122
Surface: 3890
Location: Zoom
Google Maps: 47.350662, 5.050043
3562017 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0123
Surface: 2892
Location: Zoom
Google Maps: 47.350760, 5.049571
3562030 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0097
Surface: 18
Location: Zoom
Google Maps: 47.351471, 5.049465
3564576 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0124
Surface: 76
Location: Zoom
Google Maps: 47.350449, 5.049878
3603293 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0125
Surface: 41
Location: Zoom
Google Maps: 47.350414, 5.050473
3604286 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0120
Surface: 23
Location: Zoom
Google Maps: 47.350414, 5.049869
3613251 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0115
Surface: 1054
Location: Zoom
Google Maps: 47.350399, 5.049134
3631791 GRAND DIJON HABITAT EPIC 344897616
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0119
Surface: 9
Location: Zoom
Google Maps: 47.350422, 5.049715
3675012 GRAND DIJON HABITAT EPIC 344897616
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0116
Surface: 45
Location: Zoom
Google Maps: 47.350491, 5.048254
3684886 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0117
Surface: 50
Location: Zoom
Google Maps: 47.350468, 5.048760
3702876 GRAND DIJON HABITAT EPIC 344897616
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0110
Surface: 5586
Location: Zoom
Google Maps: 47.350884, 5.048892
3720932 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0112
Surface: 163
Location: Zoom
Google Maps: 47.351220, 5.049058
3746008 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0111
Surface: 12
Location: Zoom
Google Maps: 47.350555, 5.048081
3752200 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0113
Surface: 8072
Location: Zoom
Google Maps: 47.350215, 5.049089
3755049 GRAND DIJON HABITAT EPIC 344897616
@Company
@Persons		 21231 DIJON 0002, RUE RAOUL DUFY Department: 21
Parcel Code: 21231000IA0121
Surface: 40
Location: Zoom
Google Maps: 47.350396, 5.050188

 

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.