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 LYON 8EME 0039 found 234 results

# Company Address REF Cadastre
3765761 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 8EME 0039 BD DES ETATS UNIS BK 0009
3765762 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 8EME 0039 BD DES ETATS UNIS BK 0009
3765763 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 8EME 0039 BD DES ETATS UNIS BK 0009
3765764 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 8EME 0039 BD DES ETATS UNIS BK 0009
3765765 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 8EME 0039 BD DES ETATS UNIS BK 0009
3765766 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 8EME 0039 BD DES ETATS UNIS BK 0009
3765767 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 8EME 0039 BD DES ETATS UNIS BK 0009
3765768 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 8EME 0039 BD DES ETATS UNIS BK 0009
3765769 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 8EME 0039 BD DES ETATS UNIS BK 0009
3765770 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 8EME 0039 BD DES ETATS UNIS BK 0009
3765771 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 8EME 0039 BD DES ETATS UNIS BK 0009
3766520 ASSOCIATION POUR LE REGIME DE RETRAITE COMPLEMENTAIRE DES SA 69 U19746492 69 LYON 8EME 0039 RUE DES HERIDEAUX BL 0014
3766521 ASSOCIATION POUR LE REGIME DE RETRAITE COMPLEMENTAIRE DES SA 69 U19746492 69 LYON 8EME 0039 RUE DES HERIDEAUX BL 0014
3766522 ASSOCIATION POUR LE REGIME DE RETRAITE COMPLEMENTAIRE DES SA 69 U19746492 69 LYON 8EME 0039 RUE DES HERIDEAUX BL 0014
3766523 ASSOCIATION POUR LE REGIME DE RETRAITE COMPLEMENTAIRE DES SA 69 U19746492 69 LYON 8EME 0039 RUE DES HERIDEAUX BL 0014
3766524 ASSOCIATION POUR LE REGIME DE RETRAITE COMPLEMENTAIRE DES SA 69 U19746492 69 LYON 8EME 0039 RUE DES HERIDEAUX BL 0014
3766544 LEPAJE IMMOBILIER 69 SARL 518666508 69 LYON 8EME 0042 RUE DES HERIDEAUX BL 0039
3766545 DOUNE 69 SCI 518384375 69 LYON 8EME 0042 RUE DES HERIDEAUX BL 0039
3766546 DOUNE 69 SCI 518384375 69 LYON 8EME 0042 RUE DES HERIDEAUX BL 0039
3766547 SOCIETE FAMILIALE JALU 69 SARL 483526083 69 LYON 8EME 0042 RUE DES HERIDEAUX BL 0039
3766548 SOCIETE FAMILIALE JALU 69 SARL 483526083 69 LYON 8EME 0042 RUE DES HERIDEAUX BL 0039
3766549 SOCIETE FAMILIALE JALU 69 SARL 483526083 69 LYON 8EME 0042 RUE DES HERIDEAUX BL 0039
3766550 SOCIETE FAMILIALE JALU 69 SARL 483526083 69 LYON 8EME 0042 RUE DES HERIDEAUX BL 0039
3766551 LEPAJE IMMOBILIER 69 SARL 518666508 69 LYON 8EME 0042 RUE DES HERIDEAUX BL 0039
3766910 SODEPAC 69 SC 401053947 69 LYON 8EME 0039 RUE ST MAURICE BN 0088
3766911 SODEPAC 69 SC 401053947 69 LYON 8EME 0039 RUE ST MAURICE BN 0088
3767241 MOKAPI 69 SCI 443233952 69 LYON 8EME 0029 RUE ST NESTOR BP 0039
3767242 JUL 69 SCI 483561056 69 LYON 8EME 0029 RUE ST NESTOR BP 0039
3767251 REGIE VERZIER 69 SAS U05793682 69 LYON 8EME 0039 RUE VILLON BP 0045
3767319 DPI 69 SCI 448156687 69 LYON 8EME 0039 RUE VILLON BP 0102
3768542 SCI ILAN 69 SCI U21822501 69 LYON 8EME 0267 AV BERTHELOT BY 0039
3769262 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 LYON 8EME 0018 RUE ANTOINE FONLUPT CD 0039
3769858 J M G 69 SCI 477542575 69 LYON 8EME 0014 RUE CARRIER CH 0039
3769859 CATAIRE 69 SCI 329196646 69 LYON 8EME 0014 RUE CARRIER CH 0039

 

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.