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 LE CLAIR found 10 results

# Company Address REF Geotag
14417462 COMMUNAUTE URBAINE DE LYON COMU 246900245
@Company
@Persons		 69072 DARDILLY LE CLAIR Department: 69
Parcel Code: 69072000BT0005
Surface: 33
Location: Zoom
Google Maps: 45.822098, 4.747538
14417468 COMMUNE DE DARDILLY COM 216900720
@Company
@Persons		 69072 DARDILLY LE CLAIR Department: 69
Parcel Code: 69072000BT0087
Surface: 2022
Location: Zoom
Google Maps: 45.819235, 4.746246
14417469 COMMUNE DE DARDILLY COM 216900720
@Company
@Persons		 69072 DARDILLY LE CLAIR Department: 69
Parcel Code: 69072000BT0092
Surface: 115
Location: Zoom
Google Maps: 45.818932, 4.746751
14417470 COMMUNE DE DARDILLY COM 216900720
@Company
@Persons		 69072 DARDILLY LE CLAIR Department: 69
Parcel Code: 69072000BT0098
Surface: 84
Location: Zoom
Google Maps: 45.818596, 4.747071
14417473 COMMUNE DE DARDILLY COM 216900720
@Company
@Persons		 69072 DARDILLY LE CLAIR Department: 69
Parcel Code: 69072000BT0117
Surface: 528
Location: Zoom
Google Maps: 45.819372, 4.745545
14417474 COMMUNE DE DARDILLY COM 216900720
@Company
@Persons		 69072 DARDILLY LE CLAIR Department: 69
Parcel Code: 69072000BT0118
Surface: 67
Location: Zoom
Google Maps: 45.819075, 4.745519
14417477 ASS POUR UNE REEDUCATION COMMUNAUTAIRE DES ENFANTS INADAPTES ASS U22445864
@Company
@Persons		 69072 DARDILLY LE CLAIR Department: 69
Parcel Code: 69072000BT0129
Surface: 639
Location: Zoom
Google Maps: 45.819852, 4.744163
14417478 DU GUIERS VIF SCI 430066373
@Company
@Persons		 69072 DARDILLY LE CLAIR Department: 69
Parcel Code: 69072000BT0159
Surface: 32
Location: Zoom
Google Maps: 45.820740, 4.748879
14417487 ASSO SYNDICALE DU LOT LES JARDINS DU PAILLET U22378561
@Company
@Persons		 69072 DARDILLY LE CLAIR Department: 69
Parcel Code: 69072000BT0219
Surface: 1129
Location: Zoom
Google Maps: 45.820809, 4.748134
14417492 ASSOCIES DU LOTISSEMENT PARCELLE BT 270 SYCO U12254945
@Company
@Persons		 69072 DARDILLY LE CLAIR Department: 69
Parcel Code: 69072000BT0277
Surface: 45
Location: Zoom
Google Maps: 45.819784, 4.748423

 

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.