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 DAUPHINE TRANSACTIONS SARL 327166294 found 20 results

# Company Address REF Geotag
6945902 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 34184 NIZAS 0015, CHE DE MALVIZY Department: 34
Parcel Code: 341840000A0712
Surface: 934
Location: Zoom
Google Maps: 43.514964, 3.405950
6945903 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 34184 NIZAS 0015, CHE DE MALVIZY Department: 34
Parcel Code: 341840000A0713
Surface: 308
Location: Zoom
Google Maps: 43.514978, 3.406271
7753150 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38215 LUZINAY LE VILLAGE Department: 38
Parcel Code: 382150000B1562
Surface: 56
Location: Zoom
Google Maps: 45.588563, 4.956397
7753151 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38215 LUZINAY LE VILLAGE Department: 38
Parcel Code: 382150000B1563
Surface: 33
Location: Zoom
Google Maps: 45.588256, 4.956347
7767933 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38244 MONSTEROUX-MILIEU OZELLIER Department: 38
Parcel Code: 382440000A1618
Surface: 225
Location: Zoom
Google Maps: 45.432868, 4.939432
7767934 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38244 MONSTEROUX-MILIEU OZELLIER Department: 38
Parcel Code: 382440000A1619
Surface: 105
Location: Zoom
Google Maps: 45.433071, 4.939419
7767935 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38244 MONSTEROUX-MILIEU OZELLIER Department: 38
Parcel Code: 382440000A1620
Surface: 1284
Location: Zoom
Google Maps: 45.432522, 4.939514
7767936 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38244 MONSTEROUX-MILIEU OZELLIER Department: 38
Parcel Code: 382440000A1621
Surface: 76
Location: Zoom
Google Maps: 45.432004, 4.939784
7807109 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38318 PONT-EVEQUE LA REVOLEE Department: 38
Parcel Code: 38318000AH0288
Surface: 863
Location: Zoom
Google Maps: 45.528818, 4.920745
7827290 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38363 SAINT-BARTHELEMY LE SUZON Department: 38
Parcel Code: 38363000AL0339
Surface: 1217
Location: Zoom
Google Maps: 45.342393, 5.067985
7827291 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38363 SAINT-BARTHELEMY LE SUZON Department: 38
Parcel Code: 38363000AL0340
Surface: 64
Location: Zoom
Google Maps: 45.341634, 5.068450
7827292 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38363 SAINT-BARTHELEMY LE SUZON Department: 38
Parcel Code: 38363000AL0341
Surface: 121
Location: Zoom
Google Maps: 45.342826, 5.067714
7827293 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38363 SAINT-BARTHELEMY LE SUZON Department: 38
Parcel Code: 38363000AL0342
Surface: 836
Location: Zoom
Google Maps: 45.341460, 5.068545
7851919 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38408 SAINT-JUST-CHALEYSSIN SOUS L EGLISE Department: 38
Parcel Code: 384080000B0661
Surface: 112
Location: Zoom
Google Maps: 45.587853, 4.997438
7851920 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38408 SAINT-JUST-CHALEYSSIN SOUS L EGLISE Department: 38
Parcel Code: 384080000B0674
Surface: 8
Location: Zoom
Google Maps: 45.587265, 4.998181
7894968 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38476 SAVAS-MEPIN GDES VIGNES Department: 38
Parcel Code: 384760000A1267
Surface: 1
Location: Zoom
Google Maps: 45.503976, 5.056376
7894969 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38476 SAVAS-MEPIN GDES VIGNES Department: 38
Parcel Code: 384760000A1268
Surface: 74
Location: Zoom
Google Maps: 45.503984, 5.056480
7919048 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38519 VALENCIN VILLENEUVE Department: 38
Parcel Code: 385190000C0695
Surface: 265
Location: Zoom
Google Maps: 45.605346, 5.042565
7919049 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38519 VALENCIN VILLENEUVE Department: 38
Parcel Code: 385190000C0696
Surface: 62
Location: Zoom
Google Maps: 45.605808, 5.042584
7919050 DAUPHINE TRANSACTIONS SARL 327166294
@Company
@Persons		 38519 VALENCIN VILLENEUVE Department: 38
Parcel Code: 385190000C0699
Surface: 126
Location: Zoom
Google Maps: 45.604708, 5.041796

 

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.