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 69 CALUIRE ET CUIRE RUE DE MARGNOLLES found 141 results

# Company Address REF Cadastre
2889630 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889631 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889632 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889633 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889634 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889635 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889636 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889637 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889638 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889639 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889640 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889641 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889642 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889643 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889644 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889645 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889646 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889647 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889648 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889649 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889650 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889651 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889652 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889653 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889654 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889655 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889656 GROUPE D-B 69 SARL 404849747 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889657 FONCIERE DI 01 2005 69 SCI 453488041 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889658 FONCIERE DI 01 2005 69 SCI 453488041 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889659 FONCIERE DI 01 2005 69 SCI 453488041 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889660 FONCIERE DI 01 2005 69 SCI 453488041 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889661 FONCIERE DI 01 2005 69 SCI 453488041 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889662 FONCIERE DI 01 2005 69 SCI 453488041 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889663 FONCIERE DI 01 2005 69 SCI 453488041 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889664 FONCIERE DI 01 2005 69 SCI 453488041 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889665 FONCIERE DI 01 2005 69 SCI 453488041 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889666 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889667 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889668 GROUPE D-B 69 SARL 404849747 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889669 FONCIERE DI 01 2005 69 SCI 453488041 69 CALUIRE ET CUIRE 0049 RUE DE MARGNOLLES BK 0230
2889735 COMMUNAUTE URBAINE DE LYON 69 COMU 246900245 69 CALUIRE ET CUIRE 0075 RUE DE MARGNOLLES BK 0361

 

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.