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 SAINTE ANNE found 25 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
3585557 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0007, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0427
Surface: 570
Location: Zoom
Google Maps: 47.317874, 5.038901
3586119 CABINET BALLOT SA U21409977
@Company
@Persons		 21231 DIJON 0036, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0131
Surface: 150
Location: Zoom
Google Maps: 47.317580, 5.037067
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
3605081 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0005, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0489
Surface: 4299
Location: Zoom
Google Maps: 47.318217, 5.038806
3608564 NEXITY U14865960
@Company
@Persons		 21231 DIJON 0026, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0137
Surface: 230
Location: Zoom
Google Maps: 47.318202, 5.037541
3615861 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0013, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0428
Surface: 31
Location: Zoom
Google Maps: 47.318942, 5.039648
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
3621932 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0015, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0374
Surface: 335
Location: Zoom
Google Maps: 47.317869, 5.037877
3632774 SCI 7 SAINTE ANNE SCI 807665005
@Company
@Persons		 21231 DIJON 0007, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0426
Surface: 909
Location: Zoom
Google Maps: 47.318134, 5.038286
3672821 L ARCHE A DIJON ASS 352503254
@Company
@Persons		 21231 DIJON 0034, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0125
Surface: 1170
Location: Zoom
Google Maps: 47.317790, 5.036938
3678794 DIJON METROPOLE 242100410
@Company
@Persons		 21231 DIJON 0001, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0446
Surface: 6215
Location: Zoom
Google Maps: 47.318857, 5.039325
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
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
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
3750393 18 RUE SAINTE ANNE SCI 518427406
@Company
@Persons		 21231 DIJON RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0377
Surface: 330
Location: Zoom
Google Maps: 47.318477, 5.037919
3753427 CABINET MARCHAND SA U21101166
@Company
@Persons		 21231 DIJON 0006, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0154
Surface: 530
Location: Zoom
Google Maps: 47.318965, 5.038454
3753543 CABINET CHAUSSADE TROUBAT SARL U21089153
@Company
@Persons		 21231 DIJON 0014, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0144
Surface: 475
Location: Zoom
Google Maps: 47.318704, 5.038119
3757246 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON 0028, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0504
Surface: 414
Location: Zoom
Google Maps: 47.318054, 5.037459
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
3777050 COMMUNE DE DIJON COM 212102313
@Company
@Persons		 21231 DIJON RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0373
Surface: 1115
Location: Zoom
Google Maps: 47.317732, 5.037997
3782970 LES VISITANDINES SCOM 400845624
@Company
@Persons		 21231 DIJON 0032, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0485
Surface: 430
Location: Zoom
Google Maps: 47.317871, 5.037241
3785545 CABINET COLLET SARL U21073712
@Company
@Persons		 21231 DIJON 0020, RUE SAINTE ANNE Department: 21
Parcel Code: 21231000CX0139
Surface: 236
Location: Zoom
Google Maps: 47.318415, 5.037788

 

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.