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 VILLEURBANNE 0085 found 233 results

# Company Address REF Cadastre
3627041 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627042 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627043 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627044 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627045 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627046 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627047 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627048 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627049 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627050 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627051 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627052 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627053 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627054 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627055 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627056 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627057 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627058 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627059 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627060 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627061 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627062 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627063 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627064 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627065 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627066 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627067 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3627068 ICADE AGENCE LYON -EST 69 U22325707 69 VILLEURBANNE 0003 RUE BERTHELOT CI 0085
3629409 SOCIETE LYONNAISE POUR LA CONSTRUCTION 69 SA 957504061 69 VILLEURBANNE 0068 RUE ANTONIN PERRIN CM 0085
3631283 MACHEUDJEU 69 SCI 532896958 69 VILLEURBANNE 0144 CRS TOLSTOI CN 0085
3631284 FONDATION DES PETITS FRERES DES PAUVRES 69 FON 342548807 69 VILLEURBANNE 0144 CRS TOLSTOI CN 0085
3631285 MELICAM IMMO 69 SCI 522959717 69 VILLEURBANNE 0144 CRS TOLSTOI CN 0085
3632660 ENEDIS 69 SA 444608442 69 VILLEURBANNE 0070 CRS TOLSTOI CO 0085

 

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.