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 MONTCOURAND found 18 results

# Company Address REF Geotag
14417659 GESTION D ACTIVITES EQUESTRES LYONNA SARL 437553894
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0001
Surface: 28180
Location: Zoom
Google Maps: 45.812980, 4.728637
14417660 GESTION D ACTIVITES EQUESTRES LYONNA SARL 437553894
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0001
Surface: 28180
Location: Zoom
Google Maps: 45.812980, 4.728637
14417661 GESTION D ACTIVITES EQUESTRES LYONNA SARL 437553894
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0008
Surface: 62937
Location: Zoom
Google Maps: 45.814694, 4.738371
14417662 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL AUVER SA 062500368
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0012
Surface: 5760
Location: Zoom
Google Maps: 45.811129, 4.735455
14417663 FONDATION JOSEE ET RENE DE CHAMBRUN U22553014
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0020
Surface: 4500
Location: Zoom
Google Maps: 45.810350, 4.735820
14417664 LE HAMEAU DE TC SCI 821816774
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0044
Surface: 4210
Location: Zoom
Google Maps: 45.807780, 4.738151
14417665 LE HAMEAU DE TC SCI 821816774
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0045
Surface: 4026
Location: Zoom
Google Maps: 45.807554, 4.738434
14417666 LE HAMEAU DE TC SCI 821816774
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0051
Surface: 3433
Location: Zoom
Google Maps: 45.808230, 4.737123
14417667 GESTION D ACTIVITES EQUESTRES LYONNA SARL 437553894
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0105
Surface: 80680
Location: Zoom
Google Maps: 45.813710, 4.731012
14417668 GESTION D ACTIVITES EQUESTRES LYONNA SARL 437553894
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0105
Surface: 80680
Location: Zoom
Google Maps: 45.813710, 4.731012
14417669 GESTION D ACTIVITES EQUESTRES LYONNA SARL 437553894
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0108
Surface: 71151
Location: Zoom
Google Maps: 45.815263, 4.733933
14417670 GESTION D ACTIVITES EQUESTRES LYONNA SARL 437553894
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0110
Surface: 34502
Location: Zoom
Google Maps: 45.812310, 4.736178
14417671 COMMUNAUTE URBAINE DE LYON COMU 246900245
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0133
Surface: 3695
Location: Zoom
Google Maps: 45.810511, 4.733845
14417674 COMMUNAUTE URBAINE DE LYON COMU 246900245
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0143
Surface: 178
Location: Zoom
Google Maps: 45.810485, 4.733378
14417675 GESTION D ACTIVITES EQUESTRES LYONNA SARL 437553894
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0149
Surface: 2286
Location: Zoom
Google Maps: 45.815266, 4.728045
14417684 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23782364
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0180
Surface: 4149
Location: Zoom
Google Maps: 45.815585, 4.731268
14417685 GESTION D ACTIVITES EQUESTRES LYONNA SARL 437553894
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0181
Surface: 1117
Location: Zoom
Google Maps: 45.815943, 4.730731
14417686 COMMUNE DE DARDILLY COM 216900720
@Company
@Persons		 69072 DARDILLY MONTCOURAND Department: 69
Parcel Code: 69072000BX0183
Surface: 1749
Location: Zoom
Google Maps: 45.809748, 4.733074

 

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.