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 AV MARECHAL FOCH found 8 results

# Company Address REF Geotag
3569365 SCI MOLINE ET CIE SCI U21212322
@Company
@Persons		 21231 DIJON 0011, AV MARECHAL FOCH Department: 21
Parcel Code: 21231000EW0249
Surface: 938
Location: Zoom
Google Maps: 47.323009, 5.030116
3595123 SOCIETE HOTELIERE DE LA ROUTE BLANCHE SAS 300413739
@Company
@Persons		 21231 DIJON 0014, AV MARECHAL FOCH Department: 21
Parcel Code: 21231000EW0007
Surface: 1432
Location: Zoom
Google Maps: 47.324019, 5.030283
3595715 FONCIA MARCHAND TBI SAS U11186842
@Company
@Persons		 21231 DIJON 0020, AV MARECHAL FOCH Department: 21
Parcel Code: 21231000EW0006
Surface: 1124
Location: Zoom
Google Maps: 47.323773, 5.029915
3658937 GUY GAILLARD SCI 348320672
@Company
@Persons		 21231 DIJON 0017, AV MARECHAL FOCH Department: 21
Parcel Code: 21231000EW0252
Surface: 499
Location: Zoom
Google Maps: 47.323206, 5.029609
3708104 SCI CARON SCI 398975821
@Company
@Persons		 21231 DIJON 0013, AV MARECHAL FOCH Department: 21
Parcel Code: 21231000EW0250
Surface: 279
Location: Zoom
Google Maps: 47.323193, 5.029966
3717321 NEXITY U14865960
@Company
@Persons		 21231 DIJON 0012, AV MARECHAL FOCH Department: 21
Parcel Code: 21231000EW0283
Surface: 2371
Location: Zoom
Google Maps: 47.323966, 5.030803
3741599 SCI LES PERRIERES SCI 400252508
@Company
@Persons		 21231 DIJON AV MARECHAL FOCH Department: 21
Parcel Code: 21231000EW0270
Surface: 1135
Location: Zoom
Google Maps: 47.323809, 5.029548
3772937 CABINET BALLOT SA U21409977
@Company
@Persons		 21231 DIJON 0007, AV MARECHAL FOCH Department: 21
Parcel Code: 21231000EW0240
Surface: 2042
Location: Zoom
Google Maps: 47.323137, 5.030602

 

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.