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 69072 DARDILLY ANCIENNE ROUTE NATIONALE 7 found 15 results

# Company Address REF Geotag
14417298 LE BARRIOT SCI 383138484
@Company
@Persons		 69072 DARDILLY 0105, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BH0168
Surface: 3925
Location: Zoom
Google Maps: 45.791830, 4.743371
14417299 LE BARRIOT SCI 383138484
@Company
@Persons		 69072 DARDILLY 0105, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BH0168
Surface: 3925
Location: Zoom
Google Maps: 45.791830, 4.743371
14417300 CROIPOL SCI 429121429
@Company
@Persons		 69072 DARDILLY 0105, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BH0169
Surface: 274
Location: Zoom
Google Maps: 45.791675, 4.743041
14417326 LES DEUX FRERES SCI 413808700
@Company
@Persons		 69072 DARDILLY 0075, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BL0025
Surface: 497
Location: Zoom
Google Maps: 45.799131, 4.742138
14417328 LES DEUX FRERES SCI 413808700
@Company
@Persons		 69072 DARDILLY 0075, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BL0027
Surface: 4327
Location: Zoom
Google Maps: 45.798886, 4.741691
14417329 LES DEUX FRERES SCI 413808700
@Company
@Persons		 69072 DARDILLY 0075, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BL0027
Surface: 4327
Location: Zoom
Google Maps: 45.798886, 4.741691
14417332 LES DEUX FRERES SCI 413808700
@Company
@Persons		 69072 DARDILLY 0079, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BL0048
Surface: 3430
Location: Zoom
Google Maps: 45.797759, 4.741511
14417333 ENEDIS SA 444608442
@Company
@Persons		 69072 DARDILLY 0079, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BL0049
Surface: 5
Location: Zoom
Google Maps: 45.797600, 4.741265
14417334 ENEDIS SA 444608442
@Company
@Persons		 69072 DARDILLY 0079, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BL0049
Surface: 5
Location: Zoom
Google Maps: 45.797600, 4.741265
14417339 SYNDICAT DES COPROPRIETAIRES DU PARC DU CHENEROND SYCO U23761500
@Company
@Persons		 69072 DARDILLY ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BL0083
Surface: 219
Location: Zoom
Google Maps: 45.797180, 4.742403
14417345 DE L IMPASSE DE MONTCOURANT SCI 410592489
@Company
@Persons		 69072 DARDILLY 0039, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BM0055
Surface: 1711
Location: Zoom
Google Maps: 45.805388, 4.737408
14417347 FLEURIEUX 1 SARL 828242735
@Company
@Persons		 69072 DARDILLY 0055, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BM0102
Surface: 258
Location: Zoom
Google Maps: 45.802597, 4.739713
14417724 MARTI SCI 507577492
@Company
@Persons		 69072 DARDILLY 0048, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BY0128
Surface: 3108
Location: Zoom
Google Maps: 45.806422, 4.735549
14417725 MARTI SCI 507577492
@Company
@Persons		 69072 DARDILLY 0048, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BY0128
Surface: 3108
Location: Zoom
Google Maps: 45.806422, 4.735549
14417744 DB ASSOCIES SARL 419537584
@Company
@Persons		 69072 DARDILLY 0020, ANCIENNE ROUTE NATIONALE 7 Department: 69
Parcel Code: 69072000BY0233
Surface: 64
Location: Zoom
Google Maps: 45.808825, 4.732404

 

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.