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 35093 DINARD RUE DE LA MALOUINE found 15 results

# Company Address REF Geotag
7130452 SCI SILOUMA SCI 805179785
@Company
@Persons		 35093 DINARD 0004, RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000E0179
Surface: 516
Location: Zoom
Google Maps: 48.639004, -2.058924
7130469 COMMUNE DE DINARD COM 213500937
@Company
@Persons		 35093 DINARD RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000E0251
Surface: 210
Location: Zoom
Google Maps: 48.637232, -2.058028
7130475 SOGECOM SARL 897180139
@Company
@Persons		 35093 DINARD RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000E0295
Surface: 152
Location: Zoom
Google Maps: 48.636404, -2.059260
7130541 SCI DINARD ROCHEFONTAINE SCI 401786017
@Company
@Persons		 35093 DINARD RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000E0964
Surface: 900
Location: Zoom
Google Maps: 48.636611, -2.059075
7130542 SCI DINARD ROCHEFONTAINE SCI 401786017
@Company
@Persons		 35093 DINARD RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000E0964
Surface: 900
Location: Zoom
Google Maps: 48.636611, -2.059075
7130640 ARC EN CIEL SCI 480406719
@Company
@Persons		 35093 DINARD 0027, RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000H0269
Surface: 296
Location: Zoom
Google Maps: 48.636072, -2.057593
7130641 COMMUNE DE DINARD COM 213500937
@Company
@Persons		 35093 DINARD RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000H0286
Surface: 40
Location: Zoom
Google Maps: 48.637513, -2.057612
7130712 PHENIX REAL ESTATE SARL 492140934
@Company
@Persons		 35093 DINARD 0033, RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000H0864
Surface: 30
Location: Zoom
Google Maps: 48.635262, -2.058045
7130713 SARL NOCHET HENRI U25277245
@Company
@Persons		 35093 DINARD 0001, RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000H0865
Surface: 1827
Location: Zoom
Google Maps: 48.639306, -2.058540
7130714 SARL NOCHET HENRI U25277245
@Company
@Persons		 35093 DINARD 0001, RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000H0865
Surface: 1827
Location: Zoom
Google Maps: 48.639306, -2.058540
7130728 LES VILBERTES SCI 418231148
@Company
@Persons		 35093 DINARD 0038, RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000J0044
Surface: 101
Location: Zoom
Google Maps: 48.634445, -2.058430
7130860 SCI LE MUSEE SCI U25216285
@Company
@Persons		 35093 DINARD RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000J1159
Surface: 200
Location: Zoom
Google Maps: 48.634395, -2.058623
7130935 ESPACIL CONSTRUCTION SAS U10794731
@Company
@Persons		 35093 DINARD RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000J1670
Surface: 682
Location: Zoom
Google Maps: 48.634781, -2.058016
7130936 ESPACIL CONSTRUCTION SAS U10794731
@Company
@Persons		 35093 DINARD RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000J1671
Surface: 22
Location: Zoom
Google Maps: 48.634780, -2.057801
7130946 COMMUNE DE DINARD COM 213500937
@Company
@Persons		 35093 DINARD RUE DE LA MALOUINE Department: 35
Parcel Code: 350930000J1709
Surface: 22
Location: Zoom
Google Maps: 48.634621, -2.057757

 

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.