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 ECULLY CHE DU MOULIN CARRON found 151 results

# Company Address REF Cadastre
2900825 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900826 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900827 SCI BAMBOU NATURE 69 SCI 539226712 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900828 SCI BAMBOU NATURE 69 SCI 539226712 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900830 SOLYMMO 69 SAS 400263265 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900831 SOLYMMO 69 SAS 400263265 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900832 BBC 69 SCI 399217041 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900833 BBC 69 SCI 399217041 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900834 BBC 69 SCI 399217041 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900835 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900836 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900837 IFBE 69 SCI 449182260 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900838 BBC 69 SCI 399217041 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900839 BLOWFISH - SYSTEM 69 SCI 533193603 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900840 MCS 69 SCI 841192776 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900841 MCS 69 SCI 841192776 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900842 CB INVESTISSEMENTS 69 SCI 483952396 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900843 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900844 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900845 SOCIETE CIVILE IMMOBILIERE VF2M IMMOBILIER 69 SCI 878546803 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900846 SCI BAMBOU NATURE 69 SCI 539226712 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900847 CB INVESTISSEMENTS 69 SCI 483952396 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900848 BLOWFISH - SYSTEM 69 SCI 533193603 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900849 SOLYMMO 69 SAS 400263265 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900850 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900851 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900852 SOLYMMO 69 SAS 400263265 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900853 SOLYMMO 69 SAS 400263265 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900854 SOLYMMO 69 SAS 400263265 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900855 SOLYMMO 69 SAS 400263265 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900856 SOLYMMO 69 SAS 400263265 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900857 SOLYMMO 69 SAS 400263265 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900858 SOLYMMO 69 SAS 400263265 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900859 SOLYMMO 69 SAS 400263265 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900860 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900861 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900862 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900863 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900864 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900865 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900866 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900867 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900868 NORLY 69 SARL 478720899 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900869 SOCIETE SEPTIME 69 U22449600 69 ECULLY 0042 CHE DU MOULIN CARRON AB 0056
2900871 VT 69 SCI 403065998 69 ECULLY 0022 CHE DU MOULIN CARRON AB 0079
2900872 SCI D K 69 SCI 345125058 69 ECULLY 0026 CHE DU MOULIN CARRON AB 0081
2901003 DECATHLON 69 5800 306138900 69 ECULLY 0006 CHE DU MOULIN CARRON AB 0129
2901004 ENEDIS 69 SA 444608442 69 ECULLY 9002 CHE DU MOULIN CARRON AB 0132
2901005 ENEDIS 69 SA 444608442 69 ECULLY 0044 CHE DU MOULIN CARRON AB 0160
2901006 ALPHANE 69 SCI 422170225 69 ECULLY 0018 CHE DU MOULIN CARRON AB 0175
2901008 ENEDIS 69 SA 444608442 69 ECULLY 0022 CHE DU MOULIN CARRON AB 0241

 

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.