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 RUE ALPHONSE DAUDET found 8 results

# Company Address REF Geotag
3561827 DOMAINE DE POUILLY SCI 334883154
@Company
@Persons		 21231 DIJON 0008, RUE ALPHONSE DAUDET Department: 21
Parcel Code: 21231000HZ0204
Surface: 668
Location: Zoom
Google Maps: 47.346385, 5.055853
3566565 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON RUE ALPHONSE DAUDET Department: 21
Parcel Code: 21231000HZ0088
Surface: 374
Location: Zoom
Google Maps: 47.346850, 5.055868
3619887 CLEGUI SCI 391879947
@Company
@Persons		 21231 DIJON 0004, RUE ALPHONSE DAUDET Department: 21
Parcel Code: 21231000HZ0210
Surface: 405
Location: Zoom
Google Maps: 47.345744, 5.055176
3665486 DOMAINE DE POUILLY SCI 334883154
@Company
@Persons		 21231 DIJON 0015, RUE ALPHONSE DAUDET Department: 21
Parcel Code: 21231000HZ0191
Surface: 1071
Location: Zoom
Google Maps: 47.346661, 5.055307
3683988 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON RUE ALPHONSE DAUDET Department: 21
Parcel Code: 21231000HZ0089
Surface: 395
Location: Zoom
Google Maps: 47.347142, 5.056112
3705541 DOMAINE DE POUILLY SCI 334883154
@Company
@Persons		 21231 DIJON 0006, RUE ALPHONSE DAUDET Department: 21
Parcel Code: 21231000HZ0206
Surface: 668
Location: Zoom
Google Maps: 47.346065, 5.055611
3733176 DOMAINE DE POUILLY SCI 334883154
@Company
@Persons		 21231 DIJON 0021, RUE ALPHONSE DAUDET Department: 21
Parcel Code: 21231000HZ0102
Surface: 1164
Location: Zoom
Google Maps: 47.346978, 5.055517
3749495 DOMAINE DE POUILLY SCI 334883154
@Company
@Persons		 21231 DIJON 0006, RUE ALPHONSE DAUDET Department: 21
Parcel Code: 21231000HZ0205
Surface: 668
Location: Zoom
Google Maps: 47.346225, 5.055732

 

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.