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 MARCEL SEMBAT found 17 results

# Company Address REF Geotag
3547176 SCI ESPALOMA SCI 533134334
@Company
@Persons		 21231 DIJON 0019, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0089
Surface: 3260
Location: Zoom
Google Maps: 47.298149, 5.022709
3554878 SYNDICAT DE L ARTISANAT ET PETITES ENTREPRISES DU BATIMENT U21407050
@Company
@Persons		 21231 DIJON 0011, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0084
Surface: 2120
Location: Zoom
Google Maps: 47.299493, 5.023319
3600067 SOGEFIMUR SA 339993214
@Company
@Persons		 21231 DIJON 0012, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0166
Surface: 2825
Location: Zoom
Google Maps: 47.299730, 5.021844
3607975 SCI ESPALOMA SCI 533134334
@Company
@Persons		 21231 DIJON 0017, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0088
Surface: 2120
Location: Zoom
Google Maps: 47.298475, 5.022758
3613316 SCI HESS DIJON SUD SCI U19080414
@Company
@Persons		 21231 DIJON 0015, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0086
Surface: 2120
Location: Zoom
Google Maps: 47.298960, 5.022957
3667514 SOGEFIMUR SA 339993214
@Company
@Persons		 21231 DIJON 0012, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0168
Surface: 136
Location: Zoom
Google Maps: 47.299575, 5.022244
3673486 SOVARIM SARL 350097432
@Company
@Persons		 21231 DIJON 0009, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0083
Surface: 2390
Location: Zoom
Google Maps: 47.299776, 5.023326
3680744 FINAMUR SA 340446707
@Company
@Persons		 21231 DIJON 0013, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0085
Surface: 2950
Location: Zoom
Google Maps: 47.299233, 5.023212
3693589 BERLINETTE SCI 848354817
@Company
@Persons		 21231 DIJON 0008, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0101
Surface: 3270
Location: Zoom
Google Maps: 47.300601, 5.022712
3693777 SCI DES CHAMPS LOUPS SCI 405325242
@Company
@Persons		 21231 DIJON 0016, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0093
Surface: 3670
Location: Zoom
Google Maps: 47.298742, 5.021699
3697237 LES CHAMPS LOUPS SCI 534855259
@Company
@Persons		 21231 DIJON 0010, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0100
Surface: 2270
Location: Zoom
Google Maps: 47.300324, 5.022393
3711122 HORIZONS SCI 344785811
@Company
@Persons		 21231 DIJON 0014, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0098
Surface: 4020
Location: Zoom
Google Maps: 47.299382, 5.021690
3764236 SOGEFIMUR SA 339993214
@Company
@Persons		 21231 DIJON 0012, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0168
Surface: 136
Location: Zoom
Google Maps: 47.299575, 5.022244
3774702 SOGEFIMUR SA 339993214
@Company
@Persons		 21231 DIJON 0012, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0167
Surface: 1539
Location: Zoom
Google Maps: 47.299736, 5.022299
3775052 SOGEFIMUR SA 339993214
@Company
@Persons		 21231 DIJON 0012, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0166
Surface: 2825
Location: Zoom
Google Maps: 47.299730, 5.021844
3777142 SOGEFIMUR SA 339993214
@Company
@Persons		 21231 DIJON 0012, RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0167
Surface: 1539
Location: Zoom
Google Maps: 47.299736, 5.022299
3778058 SOVARIM SARL 350097432
@Company
@Persons		 21231 DIJON RUE MARCEL SEMBAT Department: 21
Parcel Code: 21231000DH0146
Surface: 321
Location: Zoom
Google Maps: 47.299861, 5.023626

 

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.