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 LE NOTRE found 15 results

# Company Address REF Geotag
3546079 CABINET MARCHAND SA U21101166
@Company
@Persons
21231 DIJON RUE LE NOTRE Department: 21
Parcel Code: 21231000CV0007
Surface: 501
Location: Zoom
Google Maps: 47.312082, 5.041435
3554514 SOCIETE CIVILE QUARANTE ET PLUS SCI 514133438
@Company
@Persons
21231 DIJON 0045, RUE LE NOTRE Department: 21
Parcel Code: 21231000CW0177
Surface: 86
Location: Zoom
Google Maps: 47.310962, 5.043655
3557222 SANTE IMMO SCI 794376988
@Company
@Persons
21231 DIJON 0033, RUE LE NOTRE Department: 21
Parcel Code: 21231000CW0165
Surface: 2687
Location: Zoom
Google Maps: 47.311827, 5.043611
3561493 SANTE IMMO SCI 794376988
@Company
@Persons
21231 DIJON 0031, RUE LE NOTRE Department: 21
Parcel Code: 21231000CW0181
Surface: 1813
Location: Zoom
Google Maps: 47.311765, 5.042976
3597442 GRAND DIJON HABITAT EPIC 344897616
@Company
@Persons
21231 DIJON 0019, RUE LE NOTRE Department: 21
Parcel Code: 21231000CW0208
Surface: 162
Location: Zoom
Google Maps: 47.312379, 5.041888
3611640 FONDATION CLEMENT DREVON CLINIQUE OPHTALMO ET MEDICO SC U21059596
@Company
@Persons
21231 DIJON 0033, RUE LE NOTRE Department: 21
Parcel Code: 21231000CW0164
Surface: 6145
Location: Zoom
Google Maps: 47.312104, 5.043370
3650601 REGIE FONCIERE SARL U21046280
@Company
@Persons
21231 DIJON RUE LE NOTRE Department: 21
Parcel Code: 21231000CV0127
Surface: 330
Location: Zoom
Google Maps: 47.311301, 5.042714
3655249 SCI BURGIMMO SCI U21969194
@Company
@Persons
21231 DIJON 0017, RUE LE NOTRE Department: 21
Parcel Code: 21231000CW0210
Surface: 322
Location: Zoom
Google Maps: 47.312434, 5.041775
3661253 CABINET VERNE SA U21102183
@Company
@Persons
21231 DIJON 0037, RUE LE NOTRE Department: 21
Parcel Code: 21231000CW0179
Surface: 1110
Location: Zoom
Google Maps: 47.311341, 5.043522
3667637 GRAND DIJON HABITAT EPIC 344897616
@Company
@Persons
21231 DIJON RUE LE NOTRE Department: 21
Parcel Code: 21231000CV0557
Surface: 44
Location: Zoom
Google Maps: 47.311949, 5.041179
3669008 STE COGEPA SARL U21073990
@Company
@Persons
21231 DIJON 0026, RUE LE NOTRE Department: 21
Parcel Code: 21231000CV0174
Surface: 657
Location: Zoom
Google Maps: 47.310793, 5.043417
3684799 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER SA 015851108
@Company
@Persons
21231 DIJON 0061, RUE LE NOTRE Department: 21
Parcel Code: 21231000CW0173
Surface: 582
Location: Zoom
Google Maps: 47.310383, 5.044756
3732521 GRAND DIJON HABITAT EPIC 344897616
@Company
@Persons
21231 DIJON 0010, RUE LE NOTRE Department: 21
Parcel Code: 21231000CV0556
Surface: 305
Location: Zoom
Google Maps: 47.311893, 5.041328
3754274 AXIMM SARL 403783723
@Company
@Persons
21231 DIJON 0020, RUE LE NOTRE Department: 21
Parcel Code: 21231000CV0102
Surface: 525
Location: Zoom
Google Maps: 47.311596, 5.042230
3764577 SANTE IMMO SCI 794376988
@Company
@Persons
21231 DIJON 0033, RUE LE NOTRE Department: 21
Parcel Code: 21231000CW0165
Surface: 2687
Location: Zoom
Google Maps: 47.311827, 5.043611

 

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.