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 DE LA FONTAINE STE ANNE found 15 results

# Company Address REF Geotag
3563144 SCI DE LA FONTAINE SAINTE ANNE SCI 528936842
@Company
@Persons		 21231 DIJON 0038, RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0288
Surface: 260
Location: Zoom
Google Maps: 47.308601, 5.000270
3569398 LE CLOS SAINTE ANNE ASS U21457512
@Company
@Persons		 21231 DIJON 0033, RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0353
Surface: 16
Location: Zoom
Google Maps: 47.307743, 4.999869
3574677 LE CLOS SAINTE ANNE ASS U21457512
@Company
@Persons		 21231 DIJON 0033, RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0352
Surface: 5
Location: Zoom
Google Maps: 47.307776, 4.999822
3599855 SCI DE LA FONTAINE SAINTE ANNE SCI 528936842
@Company
@Persons		 21231 DIJON RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0171
Surface: 527
Location: Zoom
Google Maps: 47.308481, 5.000413
3618130 CABINET T B I U21399309
@Company
@Persons		 21231 DIJON 0006, RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0337
Surface: 16
Location: Zoom
Google Maps: 47.311416, 5.003889
3619207 LE CLOS SAINTE ANNE ASS U21457512
@Company
@Persons		 21231 DIJON RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0331
Surface: 29
Location: Zoom
Google Maps: 47.307372, 5.000096
3677695 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 21231 DIJON 0037, RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0325
Surface: 6232
Location: Zoom
Google Maps: 47.306997, 4.999566
3689736 LE CLOS SAINTE ANNE ASS U21457512
@Company
@Persons		 21231 DIJON 0033, RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0354
Surface: 325
Location: Zoom
Google Maps: 47.307600, 5.000019
3698890 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0015, RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0117
Surface: 2687
Location: Zoom
Google Maps: 47.309784, 5.001739
3706601 LE CLOS SAINTE ANNE ASS U21457512
@Company
@Persons		 21231 DIJON 0033, RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0457
Surface: 58
Location: Zoom
Google Maps: 47.307544, 4.999921
3712876 CENTRE HOSPITALIER REGIONAL STE ANNE U21623548
@Company
@Persons		 21231 DIJON 0034, RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0173
Surface: 29
Location: Zoom
Google Maps: 47.308617, 5.000858
3741451 LE CLOS SAINTE ANNE ASS U21457512
@Company
@Persons		 21231 DIJON 0033, RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0362
Surface: 1083
Location: Zoom
Google Maps: 47.307264, 5.000285
3757920 LE CLOS SAINTE ANNE ASS U21457512
@Company
@Persons		 21231 DIJON 0033, RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0361
Surface: 54
Location: Zoom
Google Maps: 47.307144, 5.000173
3786079 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 21231 DIJON 0037, RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0325
Surface: 6232
Location: Zoom
Google Maps: 47.306997, 4.999566
3786522 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON RUE DE LA FONTAINE STE ANNE Department: 21
Parcel Code: 21231000DV0202
Surface: 375
Location: Zoom
Google Maps: 47.309896, 5.001048

 

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.