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 DU BAS DARDY SCI 437495781 found 13 results

# Company Address REF Geotag
137847 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU CHANTE GRIVE Department: 01
Parcel Code: 012020000K1072
Surface: 405
Location: Zoom
Google Maps: 45.882199, 5.336356
138007 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU LES PETITES VIGNES Department: 01
Parcel Code: 012020000L0148
Surface: 310
Location: Zoom
Google Maps: 45.867611, 5.325739
138020 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU EN NIEVRE Department: 01
Parcel Code: 012020000L0290
Surface: 950
Location: Zoom
Google Maps: 45.867356, 5.326518
138042 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU 0403, CHE DU BAS DARDY Department: 01
Parcel Code: 012020000L0598
Surface: 440
Location: Zoom
Google Maps: 45.861415, 5.319885
138043 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU AU BAS DARDY Department: 01
Parcel Code: 012020000L0599
Surface: 650
Location: Zoom
Google Maps: 45.861445, 5.319688
138044 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU AU BAS DARDY Department: 01
Parcel Code: 012020000L0600
Surface: 510
Location: Zoom
Google Maps: 45.861664, 5.319318
138045 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU AU BAS DARDY Department: 01
Parcel Code: 012020000L0601
Surface: 270
Location: Zoom
Google Maps: 45.861712, 5.319454
138046 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU AU BAS DARDY Department: 01
Parcel Code: 012020000L0602
Surface: 280
Location: Zoom
Google Maps: 45.861752, 5.319520
138047 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU AU BAS DARDY Department: 01
Parcel Code: 012020000L0609
Surface: 1045
Location: Zoom
Google Maps: 45.861965, 5.319805
138211 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU AU BAS DARDY Department: 01
Parcel Code: 012020000L1294
Surface: 2130
Location: Zoom
Google Maps: 45.861579, 5.319930
138212 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU AU BAS DARDY Department: 01
Parcel Code: 012020000L1294
Surface: 2130
Location: Zoom
Google Maps: 45.861579, 5.319930
138213 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU LA LECHERRE Department: 01
Parcel Code: 012020000L1300
Surface: 535
Location: Zoom
Google Maps: 45.861365, 5.319497
138306 DU BAS DARDY SCI 437495781
@Company
@Persons		 01202 LAGNIEU LA CROIX SORLIN Department: 01
Parcel Code: 012020000L2219
Surface: 1829
Location: Zoom
Google Maps: 45.862831, 5.314184

 

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.