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 331620096 found 26 results

# Company Address REF Geotag
10655404 DILLINGER FRANCE SA 331620096
@Company
@Persons		 54060 BELLEVILLE LA FOLIE Department: 54
Parcel Code: 54060000AL0031
Surface: 4268
Location: Zoom
Google Maps: 48.820857, 6.090823
10663529 DILLINGER FRANCE SA 331620096
@Company
@Persons		 54060 BELLEVILLE LA BRUYERE Department: 54
Parcel Code: 54060000AD0061
Surface: 420
Location: Zoom
Google Maps: 48.816838, 6.110328
11789422 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59183 DUNKERQUE RUE DU CTR DU BOUT DAVAL FM Department: 59
Parcel Code: 59183248AA0002
Surface: 1688
Location: Zoom
Google Maps: 51.034628, 2.295246
11821842 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE SOLLAC VOIES DES PONDEREUX Department: 59
Parcel Code: 59271000AO0195
Surface: 197
Location: Zoom
Google Maps: 51.038561, 2.280376
11821910 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE SOLLAC ACIERIES Department: 59
Parcel Code: 59271000AS0019
Surface: 4974
Location: Zoom
Google Maps: 51.036523, 2.296010
11821916 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0089
Surface: 827
Location: Zoom
Google Maps: 51.025880, 2.293763
11821917 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0092
Surface: 1552
Location: Zoom
Google Maps: 51.026115, 2.293870
11821918 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0093
Surface: 2564
Location: Zoom
Google Maps: 51.025875, 2.294626
11821921 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0102
Surface: 2733
Location: Zoom
Google Maps: 51.033586, 2.294846
11821922 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0109
Surface: 193
Location: Zoom
Google Maps: 51.026577, 2.291642
11821923 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0110
Surface: 2530
Location: Zoom
Google Maps: 51.026629, 2.292799
11821924 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0111
Surface: 3616
Location: Zoom
Google Maps: 51.027660, 2.292256
11821925 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0113
Surface: 127
Location: Zoom
Google Maps: 51.026473, 2.291518
11821926 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0115
Surface: 101
Location: Zoom
Google Maps: 51.026443, 2.291694
11821927 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0116
Surface: 64
Location: Zoom
Google Maps: 51.026416, 2.291418
11821928 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE 9005, RUE DU COMTE JEAN Department: 59
Parcel Code: 59271000AT0123
Surface: 3184
Location: Zoom
Google Maps: 51.032887, 2.288317
11821929 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE 9005, RUE DU COMTE JEAN Department: 59
Parcel Code: 59271000AT0124
Surface: 333545
Location: Zoom
Google Maps: 51.029045, 2.289035
11821930 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE RUE DU COMTE JEAN Department: 59
Parcel Code: 59271000AT0126
Surface: 34066
Location: Zoom
Google Maps: 51.035239, 2.291140
11821931 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE RUE DU COMTE JEAN Department: 59
Parcel Code: 59271000AT0139
Surface: 2925
Location: Zoom
Google Maps: 51.029554, 2.287039
11821933 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0147
Surface: 117365
Location: Zoom
Google Maps: 51.028370, 2.293821
11821934 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0148
Surface: 14151
Location: Zoom
Google Maps: 51.026963, 2.292746
11821935 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0149
Surface: 1168
Location: Zoom
Google Maps: 51.026603, 2.291663
11821936 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0150
Surface: 203
Location: Zoom
Google Maps: 51.026520, 2.291274
11821937 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0151
Surface: 54
Location: Zoom
Google Maps: 51.026547, 2.291131
11821938 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0152
Surface: 1127
Location: Zoom
Google Maps: 51.026244, 2.291245
11821939 DILLINGER FRANCE SA 331620096
@Company
@Persons		 59271 GRANDE-SYNTHE VALLOUREC Department: 59
Parcel Code: 59271000AT0153
Surface: 341
Location: Zoom
Google Maps: 51.026185, 2.290959

 

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.