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 93030 DUGNY AV AMBROISE CROIZAT found 15 results

# Company Address REF Geotag
18518171 COMMUNE DE DUGNY COM 219300308
@Company
@Persons		 93030 DUGNY 0012, AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000B0016
Surface: 340
Location: Zoom
Google Maps: 48.955879, 2.416442
18518172 AKIM SCI 799903554
@Company
@Persons		 93030 DUGNY 0010, AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000B0017
Surface: 394
Location: Zoom
Google Maps: 48.955695, 2.416476
18518173 HDNB SCI 877651166
@Company
@Persons		 93030 DUGNY 0006, AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000B0019
Surface: 280
Location: Zoom
Google Maps: 48.955184, 2.416599
18518174 SOCIETE CIVILE IMMOBILIERE SMSC SCI 439034729
@Company
@Persons		 93030 DUGNY 0004, AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000B0020
Surface: 331
Location: Zoom
Google Maps: 48.955085, 2.416575
18518180 SOCIETE DYONISIENNE DE GERANCE LOCATIVE SARL 392346987
@Company
@Persons		 93030 DUGNY 0014, AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000B0035
Surface: 1628
Location: Zoom
Google Maps: 48.956143, 2.416486
18518206 COMMUNE DE DUGNY COM 219300308
@Company
@Persons		 93030 DUGNY AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000C0018
Surface: 13272
Location: Zoom
Google Maps: 48.957683, 2.413928
18518209 EDF SA ACEF SA U23531313
@Company
@Persons		 93030 DUGNY AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000C0023
Surface: 25
Location: Zoom
Google Maps: 48.956291, 2.415824
18518210 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 93030 DUGNY AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000C0023
Surface: 25
Location: Zoom
Google Maps: 48.956291, 2.415824
18518230 COMMUNE DE DUGNY COM 219300308
@Company
@Persons		 93030 DUGNY AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000C0139
Surface: 293
Location: Zoom
Google Maps: 48.957178, 2.416228
18518234 COMMUNE DE DUGNY COM 219300308
@Company
@Persons		 93030 DUGNY AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000C0154
Surface: 8772
Location: Zoom
Google Maps: 48.955926, 2.415335
18518235 COMMUNE DE DUGNY COM 219300308
@Company
@Persons		 93030 DUGNY AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000C0155
Surface: 1041
Location: Zoom
Google Maps: 48.955840, 2.413504
18518236 CLESENCE SA 585980022
@Company
@Persons		 93030 DUGNY AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000C0156
Surface: 3029
Location: Zoom
Google Maps: 48.955809, 2.413877
18518237 COMMUNE DE DUGNY COM 219300308
@Company
@Persons		 93030 DUGNY AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000C0157
Surface: 2550
Location: Zoom
Google Maps: 48.955823, 2.414406
18518245 COMMUNE DE DUGNY COM 219300308
@Company
@Persons		 93030 DUGNY 0005, AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000C0166
Surface: 35118
Location: Zoom
Google Maps: 48.957332, 2.413713
18518246 SCI ACMD SCI 802103903
@Company
@Persons		 93030 DUGNY 0005, AV AMBROISE CROIZAT Department: 93
Parcel Code: 930300000C0167
Surface: 2233
Location: Zoom
Google Maps: 48.956997, 2.411492

 

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.