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 SCI DINA SCI 791955537 found 15 results

# Company Address REF Geotag
3682609 SCI DINA SCI 791955537
@Company
@Persons		 21515 QUETIGNY 0001, BD DE L EUROPE Department: 21
Parcel Code: 21515000AL0013
Surface: 205
Location: Zoom
Google Maps: 47.314034, 5.093864
3724300 SCI DINA SCI 791955537
@Company
@Persons		 21515 QUETIGNY 0005, RUE CHAMPEAU Department: 21
Parcel Code: 21515000AL0102
Surface: 9240
Location: Zoom
Google Maps: 47.316060, 5.089465
3740005 SCI DINA SCI 791955537
@Company
@Persons		 21515 QUETIGNY 0001, BD DE L EUROPE Department: 21
Parcel Code: 21515000AL0012
Surface: 11836
Location: Zoom
Google Maps: 47.314368, 5.093233
4364780 SCI DINA SCI 791955537
@Company
@Persons		 25056 BESANCON 0002, RUE PAUL ELUARD Department: 25
Parcel Code: 25056000LV0322
Surface: 1090
Location: Zoom
Google Maps: 47.215179, 5.952361
4364781 SCI DINA SCI 791955537
@Company
@Persons		 25056 BESANCON 0002, RUE PAUL ELUARD Department: 25
Parcel Code: 25056000LV0323
Surface: 268
Location: Zoom
Google Maps: 47.215510, 5.953110
4364784 SCI DINA SCI 791955537
@Company
@Persons		 25056 BESANCON AUX GRANDS PRES Department: 25
Parcel Code: 25056000LV0326
Surface: 1101
Location: Zoom
Google Maps: 47.215972, 5.953610
4364785 SCI DINA SCI 791955537
@Company
@Persons		 25056 BESANCON 0002, RUE PAUL ELUARD Department: 25
Parcel Code: 25056000LV0327
Surface: 960
Location: Zoom
Google Maps: 47.215649, 5.953188
4364787 SCI DINA SCI 791955537
@Company
@Persons		 25056 BESANCON AUX GRANDS PRES Department: 25
Parcel Code: 25056000LV0329
Surface: 1897
Location: Zoom
Google Maps: 47.216220, 5.952969
4364788 SCI DINA SCI 791955537
@Company
@Persons		 25056 BESANCON 0002, RUE PAUL ELUARD Department: 25
Parcel Code: 25056000LV0330
Surface: 9761
Location: Zoom
Google Maps: 47.215774, 5.952189
4364789 SCI DINA SCI 791955537
@Company
@Persons		 25056 BESANCON 0002, RUE PAUL ELUARD Department: 25
Parcel Code: 25056000LV0331
Surface: 920
Location: Zoom
Google Maps: 47.214777, 5.951554
18365979 SCI DINA SCI 791955537
@Company
@Persons		 91235 FLEURY-MEROGIS 0037, AV DU HUREPOIX Department: 91
Parcel Code: 91235000AN0211
Surface: 20000
Location: Zoom
Google Maps: 48.623291, 2.352050
18551849 SCI DINA SCI 791955537
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0091, BD VICTOR HUGO Department: 93
Parcel Code: 930700000R0017
Surface: 246
Location: Zoom
Google Maps: 48.907557, 2.327148
18551850 SCI DINA SCI 791955537
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0093, BD VICTOR HUGO Department: 93
Parcel Code: 930700000R0018
Surface: 139
Location: Zoom
Google Maps: 48.907488, 2.327032
18551851 SCI DINA SCI 791955537
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0003, PL DU CAPITAINE GLARNER Department: 93
Parcel Code: 930700000R0019
Surface: 306
Location: Zoom
Google Maps: 48.907448, 2.327237
18551852 SCI DINA SCI 791955537
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0089, BD VICTOR HUGO Department: 93
Parcel Code: 930700000R0020
Surface: 19060
Location: Zoom
Google Maps: 48.907382, 2.327925

 

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.