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 DIMO SARL 430422899 found 18 results

# Company Address REF Geotag
12511527 DIMO SARL 430422899
@Company
@Persons		 62048 AUCHEL RUE CHATEAUBRIAND Department: 62
Parcel Code: 62048000AC0362
Surface: 9
Location: Zoom
Google Maps: 50.496821, 2.471825
12512258 DIMO SARL 430422899
@Company
@Persons		 62048 AUCHEL CHE D ALLOUAGNE Department: 62
Parcel Code: 62048000AI0005
Surface: 2252
Location: Zoom
Google Maps: 50.518979, 2.480228
12512395 DIMO SARL 430422899
@Company
@Persons		 62048 AUCHEL RUE DU VELAY Department: 62
Parcel Code: 62048000AI0282
Surface: 20650
Location: Zoom
Google Maps: 50.514277, 2.478125
12512396 DIMO SARL 430422899
@Company
@Persons		 62048 AUCHEL CHE D ALLOUAGNE Department: 62
Parcel Code: 62048000AI0288
Surface: 19690
Location: Zoom
Google Maps: 50.515439, 2.477922
12512418 DIMO SARL 430422899
@Company
@Persons		 62048 AUCHEL RUE DU MORVAN Department: 62
Parcel Code: 62048000AI0370
Surface: 1665
Location: Zoom
Google Maps: 50.516084, 2.477369
12512432 DIMO SARL 430422899
@Company
@Persons		 62048 AUCHEL CHE D ALLOUAGNE Department: 62
Parcel Code: 62048000AI0468
Surface: 5480
Location: Zoom
Google Maps: 50.518355, 2.479255
12512435 DIMO SARL 430422899
@Company
@Persons		 62048 AUCHEL RUE DU MORVAN Department: 62
Parcel Code: 62048000AI0502
Surface: 1117
Location: Zoom
Google Maps: 50.515942, 2.478564
12512481 DIMO SARL 430422899
@Company
@Persons		 62048 AUCHEL RUE DU 11 NOVEMBRE Department: 62
Parcel Code: 62048000AK0090
Surface: 31780
Location: Zoom
Google Maps: 50.517851, 2.473144
12514217 DIMO SARL 430422899
@Company
@Persons		 62048 AUCHEL RUE BOIS SAINT PIERRE Department: 62
Parcel Code: 62048000AV0081
Surface: 11527
Location: Zoom
Google Maps: 50.521380, 2.454426
12514218 DIMO SARL 430422899
@Company
@Persons		 62048 AUCHEL RUE BOIS SAINT PIERRE Department: 62
Parcel Code: 62048000AV0083
Surface: 731
Location: Zoom
Google Maps: 50.520120, 2.454141
12589828 DIMO SARL 430422899
@Company
@Persons		 62197 CAMBLAIN-CHATELAIN LES HARRIES Department: 62
Parcel Code: 62197000AN0172
Surface: 2240
Location: Zoom
Google Maps: 50.485020, 2.453789
12589833 DIMO SARL 430422899
@Company
@Persons		 62197 CAMBLAIN-CHATELAIN LES HARRIES Department: 62
Parcel Code: 62197000AN0184
Surface: 3146
Location: Zoom
Google Maps: 50.485010, 2.453234
12589834 DIMO SARL 430422899
@Company
@Persons		 62197 CAMBLAIN-CHATELAIN LES HARRIES Department: 62
Parcel Code: 62197000AN0184
Surface: 3146
Location: Zoom
Google Maps: 50.485010, 2.453234
12589835 DIMO SARL 430422899
@Company
@Persons		 62197 CAMBLAIN-CHATELAIN LES HARRIES Department: 62
Parcel Code: 62197000AN0186
Surface: 2253
Location: Zoom
Google Maps: 50.485092, 2.452672
12619219 DIMO SARL 430422899
@Company
@Persons		 62270 DIVION 5002, RUE PAUL PLOUVIEZ Department: 62
Parcel Code: 62270000AJ0380
Surface: 5016
Location: Zoom
Google Maps: 50.475748, 2.523553
12619222 DIMO SARL 430422899
@Company
@Persons		 62270 DIVION LA BIETTE Department: 62
Parcel Code: 62270000AJ0387
Surface: 432
Location: Zoom
Google Maps: 50.476276, 2.524043
12619223 DIMO SARL 430422899
@Company
@Persons		 62270 DIVION 5003, RUE PAUL PLOUVIEZ Department: 62
Parcel Code: 62270000AJ0389
Surface: 3711
Location: Zoom
Google Maps: 50.476223, 2.524823
12619227 DIMO SARL 430422899
@Company
@Persons		 62270 DIVION 5002, RUE PAUL PLOUVIEZ Department: 62
Parcel Code: 62270000AJ0394
Surface: 2203
Location: Zoom
Google Maps: 50.475918, 2.525373

 

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.