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 74102 DINGY-SAINT-CLAIR RARI found 19 results

# Company Address REF Geotag
15647535 PROPRIETAIRES DU BND 102 B0274 U28628165
@Company
@Persons		 74102 DINGY-SAINT-CLAIR RARI Department: 74
Parcel Code: 741020000B0274
Surface: 10240
Location: Zoom
Google Maps: 45.938844, 6.245670
15647536 PROPRIETAIRES DU BND 102 B0274 U28628165
@Company
@Persons		 74102 DINGY-SAINT-CLAIR RARI Department: 74
Parcel Code: 741020000B0274
Surface: 10240
Location: Zoom
Google Maps: 45.938844, 6.245670
15647537 PROPRIETAIRES DU BND 102 B0275 U23877903
@Company
@Persons		 74102 DINGY-SAINT-CLAIR RARI Department: 74
Parcel Code: 741020000B0275
Surface: 3960
Location: Zoom
Google Maps: 45.939358, 6.245638
15647538 PROPRIETAIRES DU BND 102 B0275 U23877903
@Company
@Persons		 74102 DINGY-SAINT-CLAIR RARI Department: 74
Parcel Code: 741020000B0275
Surface: 3960
Location: Zoom
Google Maps: 45.939358, 6.245638
15647539 PROPRIETAIRES DU BND 102 B0283 U22092888
@Company
@Persons		 74102 DINGY-SAINT-CLAIR RARI Department: 74
Parcel Code: 741020000B0283
Surface: 5600
Location: Zoom
Google Maps: 45.940131, 6.244284
15647540 PROPRIETAIRES DU BND 102 B0283 U22092888
@Company
@Persons		 74102 DINGY-SAINT-CLAIR RARI Department: 74
Parcel Code: 741020000B0283
Surface: 5600
Location: Zoom
Google Maps: 45.940131, 6.244284
15647541 COMMUNE DE DINGY SAINT CLAIR COM 217401025
@Company
@Persons		 74102 DINGY-SAINT-CLAIR RARI Department: 74
Parcel Code: 741020000B0295
Surface: 10080
Location: Zoom
Google Maps: 45.937783, 6.241857
15647542 COMMUNE DE DINGY SAINT CLAIR COM 217401025
@Company
@Persons		 74102 DINGY-SAINT-CLAIR RARI Department: 74
Parcel Code: 741020000B0295
Surface: 10080
Location: Zoom
Google Maps: 45.937783, 6.241857
15647543 COMMUNE DE DINGY SAINT CLAIR COM 217401025
@Company
@Persons		 74102 DINGY-SAINT-CLAIR RARI Department: 74
Parcel Code: 741020000B0295
Surface: 10080
Location: Zoom
Google Maps: 45.937783, 6.241857
15647544 COMMUNE DE DINGY SAINT CLAIR COM 217401025
@Company
@Persons		 74102 DINGY-SAINT-CLAIR RARI Department: 74
Parcel Code: 741020000B0295
Surface: 10080
Location: Zoom
Google Maps: 45.937783, 6.241857
15647545 PROPRIETAIRES DU BND 102 B0308 U22061652
@Company
@Persons		 74102 DINGY-SAINT-CLAIR SOUS RARI Department: 74
Parcel Code: 741020000B0308
Surface: 4000
Location: Zoom
Google Maps: 45.936894, 6.237310
15647546 PROPRIETAIRES DU BND 102 B0308 U22061652
@Company
@Persons		 74102 DINGY-SAINT-CLAIR SOUS RARI Department: 74
Parcel Code: 741020000B0308
Surface: 4000
Location: Zoom
Google Maps: 45.936894, 6.237310
15647547 PROPRIETAIRES DU BND 102 B0308 U22061652
@Company
@Persons		 74102 DINGY-SAINT-CLAIR SOUS RARI Department: 74
Parcel Code: 741020000B0308
Surface: 4000
Location: Zoom
Google Maps: 45.936894, 6.237310
15647548 PROPRIETAIRES DU BND 102 B0309 U28628389
@Company
@Persons		 74102 DINGY-SAINT-CLAIR SOUS RARI Department: 74
Parcel Code: 741020000B0309
Surface: 4440
Location: Zoom
Google Maps: 45.936373, 6.237852
15647549 PROPRIETAIRES DU BND 102 B0309 U28628389
@Company
@Persons		 74102 DINGY-SAINT-CLAIR SOUS RARI Department: 74
Parcel Code: 741020000B0309
Surface: 4440
Location: Zoom
Google Maps: 45.936373, 6.237852
15647550 PROPRIETAIRES DU BND 102 B0309 U28628389
@Company
@Persons		 74102 DINGY-SAINT-CLAIR SOUS RARI Department: 74
Parcel Code: 741020000B0309
Surface: 4440
Location: Zoom
Google Maps: 45.936373, 6.237852
15647551 PROPRIETAIRES DU BND 102 B0309 U28628389
@Company
@Persons		 74102 DINGY-SAINT-CLAIR SOUS RARI Department: 74
Parcel Code: 741020000B0309
Surface: 4440
Location: Zoom
Google Maps: 45.936373, 6.237852
15647552 PROPRIETAIRES DU BND 102 B0310 U22061894
@Company
@Persons		 74102 DINGY-SAINT-CLAIR SOUS RARI Department: 74
Parcel Code: 741020000B0310
Surface: 700
Location: Zoom
Google Maps: 45.936034, 6.238429
15647553 PROPRIETAIRES DU BND 102 B0310 U22061894
@Company
@Persons		 74102 DINGY-SAINT-CLAIR SOUS RARI Department: 74
Parcel Code: 741020000B0310
Surface: 700
Location: Zoom
Google Maps: 45.936034, 6.238429

 

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.