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 VILLEFRANCHE RTE DE FRANS found 142 results

# Company Address REF Cadastre
3595535 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 1532 RTE DE FRANS AS 0029
3595536 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 1542 RTE DE FRANS AS 0029
3595537 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 1542 RTE DE FRANS AS 0029
3595538 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 1542 RTE DE FRANS AS 0029
3595539 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 1542 RTE DE FRANS AS 0029
3595540 SCI TOUIHRI 69 SCI 751222068 69 VILLEFRANCHE 1562 RTE DE FRANS AS 0030
3595541 SCI TOUIHRI 69 SCI 751222068 69 VILLEFRANCHE 1562 RTE DE FRANS AS 0030
3595542 EFE 69 SCI 751931932 69 VILLEFRANCHE 1568 RTE DE FRANS AS 0030
3595543 EFE 69 SCI 751931932 69 VILLEFRANCHE 1574 RTE DE FRANS AS 0030
3595544 EFE 69 SCI 751931932 69 VILLEFRANCHE 1580 RTE DE FRANS AS 0030
3595810 MAI PAR M LAURENT MICHEL 69 SCI 421559626 69 VILLEFRANCHE 1605 RTE DE FRANS AS 0124
3595811 FONCIERE ET FINANCIERE MONCEAU 69 SA 340040294 69 VILLEFRANCHE 1633 RTE DE FRANS AS 0125
3595812 ARKEA CREDIT BAIL 69 SAS 384288684 69 VILLEFRANCHE 1309 RTE DE FRANS AS 0140
3595847 ARKEA CREDIT BAIL 69 SAS 384288684 69 VILLEFRANCHE 1317 RTE DE FRANS AS 0187
3595848 ARKEA CREDIT BAIL 69 SAS 384288684 69 VILLEFRANCHE 1325 RTE DE FRANS AS 0187
3595849 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1525 RTE DE FRANS AS 0193
3595850 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1525 RTE DE FRANS AS 0193
3595851 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1525 RTE DE FRANS AS 0193
3595852 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1525 RTE DE FRANS AS 0193
3595853 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1525 RTE DE FRANS AS 0193
3595854 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1525 RTE DE FRANS AS 0193
3595855 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1525 RTE DE FRANS AS 0193
3595856 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1329 RTE DE FRANS AS 0193
3595857 ENEDIS 69 SA 444608442 69 VILLEFRANCHE 1513 RTE DE FRANS AS 0193
3595858 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1525 RTE DE FRANS AS 0193
3595859 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1525 RTE DE FRANS AS 0193
3595860 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1525 RTE DE FRANS AS 0193
3595861 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1525 RTE DE FRANS AS 0193
3595862 SCI LA SAUVAGERE 69 SCI 954500658 69 VILLEFRANCHE 1525 RTE DE FRANS AS 0193
3595919 BILYPOLE 69 SNC 877729079 69 VILLEFRANCHE 0955 RTE DE FRANS AT 0107
3595921 ENEDIS 69 SA 444608442 69 VILLEFRANCHE 9005 RTE DE FRANS AT 0109
3596750 DU MORGON 69 SCI 330965344 69 VILLEFRANCHE 1958 RTE DE FRANS AZ 0016
3596751 DU MORGON 69 SCI 330965344 69 VILLEFRANCHE 1958 RTE DE FRANS AZ 0016
3596752 GO DEVELOPPEMENT 69 SCI 503066441 69 VILLEFRANCHE 1860 RTE DE FRANS AZ 0024
3596753 GO DEVELOPPEMENT 69 SCI 503066441 69 VILLEFRANCHE 1860 RTE DE FRANS AZ 0024
3596754 TEINTURES ET IMPRESSIONS DE LYON 69 SAS 311567119 69 VILLEFRANCHE 1960 RTE DE FRANS AZ 0038
3596755 FINAMUR 69 SA 340446707 69 VILLEFRANCHE 1860 RTE DE FRANS AZ 0040
3596890 COT EXPANSION 69 SAS 379009095 69 VILLEFRANCHE 1820 RTE DE FRANS BD 0250
3596891 ORPHEE 69 SCI 788630978 69 VILLEFRANCHE 1820 RTE DE FRANS BD 0250
3596892 CALADE INVESTISSEMENT 69 SAS 791925043 69 VILLEFRANCHE 1820 RTE DE FRANS BD 0250
3596906 CROIX ROUGE FRANCAISE 69 ASS 775672272 69 VILLEFRANCHE 1860 RTE DE FRANS BD 0309
3596907 FINAMUR 69 SA 340446707 69 VILLEFRANCHE 1860 RTE DE FRANS BD 0311

 

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.