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 MAL LECLERC found 13 results

# Company Address REF Geotag
7130631 HOCHE 22 SCI 418184248
@Company
@Persons		 35093 DINARD 0004, RUE MAL LECLERC Department: 35
Parcel Code: 350930000H0226
Surface: 25
Location: Zoom
Google Maps: 48.634906, -2.053666
7130632 SCI DL INVESTISSEMENTS SCI 534054150
@Company
@Persons		 35093 DINARD 0002, RUE MAL LECLERC Department: 35
Parcel Code: 350930000H0227
Surface: 83
Location: Zoom
Google Maps: 48.634959, -2.053751
7130633 DINARIMMO SCI 823998026
@Company
@Persons		 35093 DINARD 0002, RUE MAL LECLERC Department: 35
Parcel Code: 350930000H0228
Surface: 77
Location: Zoom
Google Maps: 48.635003, -2.053753
7130651 CABINET MICHAU U18639706
@Company
@Persons		 35093 DINARD 0009, RUE MAL LECLERC Department: 35
Parcel Code: 350930000H0390
Surface: 32
Location: Zoom
Google Maps: 48.634784, -2.053432
7130652 LES 2 EM SCI 444290878
@Company
@Persons		 35093 DINARD RUE MAL LECLERC Department: 35
Parcel Code: 350930000H0394
Surface: 25
Location: Zoom
Google Maps: 48.634644, -2.053379
7130653 LES 2 EM SCI 444290878
@Company
@Persons		 35093 DINARD 0013, RUE MAL LECLERC Department: 35
Parcel Code: 350930000H0395
Surface: 271
Location: Zoom
Google Maps: 48.634746, -2.053348
7130750 ESPACIL CONSTRUCTION U25460019
@Company
@Persons		 35093 DINARD 0022, RUE MAL LECLERC Department: 35
Parcel Code: 350930000J0178
Surface: 96
Location: Zoom
Google Maps: 48.633498, -2.053829
7130755 HOTEL BALMORAL SARL 435049366
@Company
@Persons		 35093 DINARD 0026, RUE MAL LECLERC Department: 35
Parcel Code: 350930000J0204
Surface: 274
Location: Zoom
Google Maps: 48.633112, -2.053848
7130761 TERRES D OUEST 478827504
@Company
@Persons		 35093 DINARD 0045, RUE MAL LECLERC Department: 35
Parcel Code: 350930000J0287
Surface: 700
Location: Zoom
Google Maps: 48.633611, -2.053393
7130788 VABAC SCI 822909180
@Company
@Persons		 35093 DINARD RUE MAL LECLERC Department: 35
Parcel Code: 350930000J0398
Surface: 617
Location: Zoom
Google Maps: 48.630141, -2.053805
7130789 VABAC SCI 822909180
@Company
@Persons		 35093 DINARD 0091, RUE MAL LECLERC Department: 35
Parcel Code: 350930000J0399
Surface: 176
Location: Zoom
Google Maps: 48.630209, -2.053612
7130792 COMMUNE DE DINARD COM 213500937
@Company
@Persons		 35093 DINARD RUE MAL LECLERC Department: 35
Parcel Code: 350930000J0407
Surface: 149
Location: Zoom
Google Maps: 48.630473, -2.053460
7130980 ESPACIL CONSTRUCTION SAS U10794731
@Company
@Persons		 35093 DINARD 0055, RUE MAL LECLERC Department: 35
Parcel Code: 350930000J1857
Surface: 469
Location: Zoom
Google Maps: 48.632960, -2.052631

 

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.