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 71176 DIGOIN RUE DES CEDRES found 17 results

# Company Address REF Geotag
14616723 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0025, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0587
Surface: 409
Location: Zoom
Google Maps: 46.481171, 3.995815
14620408 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0011, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0581
Surface: 156
Location: Zoom
Google Maps: 46.480820, 3.995345
14638414 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0033, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0597
Surface: 263
Location: Zoom
Google Maps: 46.480859, 3.995983
14649184 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0035, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0598
Surface: 319
Location: Zoom
Google Maps: 46.480764, 3.995900
14675900 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0019, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0577
Surface: 179
Location: Zoom
Google Maps: 46.481055, 3.994924
14692136 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0033, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0591
Surface: 34
Location: Zoom
Google Maps: 46.480856, 3.995813
14692498 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0021, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0575
Surface: 190
Location: Zoom
Google Maps: 46.481202, 3.994877
14700910 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0017, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0578
Surface: 320
Location: Zoom
Google Maps: 46.480957, 3.994975
14713587 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0027, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0588
Surface: 146
Location: Zoom
Google Maps: 46.481078, 3.995842
14767747 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0029, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0589
Surface: 120
Location: Zoom
Google Maps: 46.481010, 3.995770
14771704 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0021, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0576
Surface: 169
Location: Zoom
Google Maps: 46.481119, 3.994892
14773089 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0031, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0590
Surface: 125
Location: Zoom
Google Maps: 46.480943, 3.995754
14786300 COMMUNE DE DIGOIN COM 217101765
@Company
@Persons
71176 DIGOIN RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0327
Surface: 72
Location: Zoom
Google Maps: 46.480625, 3.993723
14787389 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0039, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0600
Surface: 374
Location: Zoom
Google Maps: 46.480626, 3.995583
14821233 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0015, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0579
Surface: 466
Location: Zoom
Google Maps: 46.480854, 3.995077
14834375 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0013, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0580
Surface: 181
Location: Zoom
Google Maps: 46.480836, 3.995225
14845427 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons
71176 DIGOIN 0037, RUE DES CEDRES Department: 71
Parcel Code: 71176000BH0599
Surface: 278
Location: Zoom
Google Maps: 46.480650, 3.995741

 

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.