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 MALINES found 12 results

# Company Address REF Geotag
3551586 DU BAILLY SC 384099610
@Company
@Persons		 21231 DIJON 0023, RUE DE MALINES Department: 21
Parcel Code: 21231000AI0318
Surface: 448
Location: Zoom
Google Maps: 47.349630, 5.072944
3565656 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON RUE DE MALINES Department: 21
Parcel Code: 21231000AI0320
Surface: 18
Location: Zoom
Google Maps: 47.349566, 5.072208
3582908 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 9002, RUE DE MALINES Department: 21
Parcel Code: 21231000AI0364
Surface: 753
Location: Zoom
Google Maps: 47.356222, 5.064264
3594480 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON RUE DE MALINES Department: 21
Parcel Code: 21231000AI0322
Surface: 409
Location: Zoom
Google Maps: 47.350389, 5.072139
3598101 DEPARTEMENT DE COTE D OR DEPT 222100018
@Company
@Persons		 21231 DIJON RUE DE MALINES Department: 21
Parcel Code: 21231000AI0242
Surface: 34628
Location: Zoom
Google Maps: 47.348372, 5.077923
3622141 ZAC DE DOLE II SCI 797977691
@Company
@Persons		 21231 DIJON 0021, RUE DE MALINES Department: 21
Parcel Code: 21231000AI0319
Surface: 4464
Location: Zoom
Google Maps: 47.349815, 5.072376
3650556 MPL SC 447551433
@Company
@Persons		 21231 DIJON 0006, RUE DE MALINES Department: 21
Parcel Code: 21231000AK0173
Surface: 322
Location: Zoom
Google Maps: 47.351659, 5.064996
3692467 ZAC DE DOLE II SCI 797977691
@Company
@Persons		 21231 DIJON 0023, RUE DE MALINES Department: 21
Parcel Code: 21231000AI0318
Surface: 448
Location: Zoom
Google Maps: 47.349630, 5.072944
3693013 DU BAILLY SC 384099610
@Company
@Persons		 21231 DIJON 0023, RUE DE MALINES Department: 21
Parcel Code: 21231000AI0321
Surface: 4769
Location: Zoom
Google Maps: 47.350214, 5.072922
3721195 P2M SAS 508023546
@Company
@Persons		 21231 DIJON RUE DE MALINES Department: 21
Parcel Code: 21231000AK0178
Surface: 6284
Location: Zoom
Google Maps: 0.000000, 0.000000
3730956 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0019, RUE DE MALINES Department: 21
Parcel Code: 21231000AI0314
Surface: 598
Location: Zoom
Google Maps: 47.350657, 5.072425
3776757 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON RUE DE MALINES Department: 21
Parcel Code: 21231000AI0243
Surface: 460
Location: Zoom
Google Maps: 47.347946, 5.079126

 

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.