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 NERONDE found 16 results

# Company Address REF Geotag
14415924 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT EPIC 399898345
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0002
Surface: 14012
Location: Zoom
Google Maps: 45.821367, 4.761230
14415925 COMMUNE DE LYON COM 216901231
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0005
Surface: 9324
Location: Zoom
Google Maps: 45.820356, 4.763404
14415926 METROPOLE DE LYON COLL 200046977
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0005
Surface: 9324
Location: Zoom
Google Maps: 45.820356, 4.763404
14415927 SCI DES PORTES DE LYON SCI 834203507
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0007
Surface: 974
Location: Zoom
Google Maps: 45.818683, 4.760304
14415930 AUCHAN HYPERMARCHE SA 410409460
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0014
Surface: 6915
Location: Zoom
Google Maps: 45.818581, 4.768107
14415931 AUCHAN HYPERMARCHE SA 410409460
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0015
Surface: 5247
Location: Zoom
Google Maps: 45.818003, 4.767338
14415932 AUCHAN HYPERMARCHE SA 410409460
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0016
Surface: 2797
Location: Zoom
Google Maps: 45.817930, 4.768192
14415933 AUCHAN HYPERMARCHE SA 410409460
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0017
Surface: 7894
Location: Zoom
Google Maps: 45.817931, 4.769355
14415934 CEETRUS FRANCE SA 969201532
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0018
Surface: 182
Location: Zoom
Google Maps: 45.818377, 4.769685
14415938 COMMUNE DE LYON COM 216901231
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0044
Surface: 4474
Location: Zoom
Google Maps: 45.819782, 4.763811
14415939 METROPOLE DE LYON COLL 200046977
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0044
Surface: 4474
Location: Zoom
Google Maps: 45.819782, 4.763811
14415940 MINISTERE ECOLOGIE DEVELOPPEMENT TRANSPORTS LOGEMENT ETAT U14671009
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0047
Surface: 43
Location: Zoom
Google Maps: 45.819386, 4.765856
14415941 MINISTERE ECOLOGIE DEVELOPPEMENT TRANSPORTS LOGEMENT ETAT U14671009
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0048
Surface: 89
Location: Zoom
Google Maps: 45.818424, 4.766063
14415942 MINISTERE ECOLOGIE DEVELOPPEMENT TRANSPORTS LOGEMENT ETAT U14671009
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0050
Surface: 14
Location: Zoom
Google Maps: 45.819473, 4.764800
14415943 SCI DES PORTES DE LYON SCI 834203507
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0051
Surface: 63754
Location: Zoom
Google Maps: 45.818612, 4.762626
14415944 SCI DES PORTES DE LYON SCI 834203507
@Company
@Persons		 69072 DARDILLY NERONDE Department: 69
Parcel Code: 69072000AL0051
Surface: 63754
Location: Zoom
Google Maps: 45.818612, 4.762626

 

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.