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 86094 DIENNE LE REGNIER found 16 results

# Company Address REF Geotag
17611484 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0069
Surface: 11521
Location: Zoom
Google Maps: 46.464089, 0.533533
17611485 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0069
Surface: 11521
Location: Zoom
Google Maps: 46.464089, 0.533533
17611486 EARL DU TREFLOLAIT EARL 502110927
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0070
Surface: 7306
Location: Zoom
Google Maps: 46.465436, 0.530896
17611487 EARL DU TREFLOLAIT EARL 502110927
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0071
Surface: 39069
Location: Zoom
Google Maps: 46.465162, 0.532665
17611488 EARL DU TREFLOLAIT EARL 502110927
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0071
Surface: 39069
Location: Zoom
Google Maps: 46.465162, 0.532665
17611489 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0077
Surface: 2195
Location: Zoom
Google Maps: 46.463627, 0.538528
17611490 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0077
Surface: 2195
Location: Zoom
Google Maps: 46.463627, 0.538528
17611491 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0078
Surface: 592
Location: Zoom
Google Maps: 46.463537, 0.537955
17611492 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0078
Surface: 592
Location: Zoom
Google Maps: 46.463537, 0.537955
17611493 EARL DU TREFLOLAIT EARL 502110927
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0079
Surface: 2615
Location: Zoom
Google Maps: 46.463259, 0.537967
17611494 EARL DU TREFLOLAIT EARL 502110927
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0080
Surface: 1384
Location: Zoom
Google Maps: 46.462926, 0.537604
17611495 EARL DU TREFLOLAIT EARL 502110927
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0083
Surface: 475
Location: Zoom
Google Maps: 46.462577, 0.537246
17611496 EARL DU TREFLOLAIT EARL 502110927
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0170
Surface: 4610
Location: Zoom
Google Maps: 46.462600, 0.537922
17611519 EARL DU TREFLOLAIT EARL 502110927
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0276
Surface: 3062
Location: Zoom
Google Maps: 46.462300, 0.537633
17611520 EARL DU TREFLOLAIT EARL 502110927
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0278
Surface: 8295
Location: Zoom
Google Maps: 46.463252, 0.538806
17611521 EARL DU TREFLOLAIT EARL 502110927
@Company
@Persons		 86094 DIENNE LE REGNIER Department: 86
Parcel Code: 860940000A0280
Surface: 914
Location: Zoom
Google Maps: 46.462432, 0.537751

 

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.