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 RUE MONTAGNY found 361 results

# Company Address REF Cadastre
3754200 SCI MONTAGNY 69 SCI 351922067 69 LYON 8EME 0035 RUE DOCTEUR BONHOMME AE 0027
3754202 SCI MONTAGNY 69 SCI 351922067 69 LYON 8EME 0035 RUE DOCTEUR BONHOMME AE 0027
3770612 ASS SYNDICALE FONCIERE URBAINE LIBRE LYON MONTAGNY 69 U22246981 69 LYON 8EME 0019 RUE DE CHAMPAGNEUX CK 0064
3770969 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0084 RUE MONTAGNY CK 0078
3770970 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0084 RUE MONTAGNY CK 0078
3770971 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0084 RUE MONTAGNY CK 0078
3770972 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770973 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770974 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770975 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770976 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770977 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770978 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770979 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770980 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770981 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770982 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770983 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770984 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770985 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770986 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770987 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770988 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770989 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770990 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770991 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770992 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770993 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770994 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770995 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770996 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770997 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770998 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3770999 ALLIADE HABITAT 69 SA 960506152 69 LYON 8EME 0086 RUE MONTAGNY CK 0078
3771111 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 LYON 8EME 0096 RUE MONTAGNY CK 0088
3771253 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771254 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771255 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771256 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771257 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771258 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771259 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771260 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771261 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771262 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771263 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771264 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771265 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771266 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771267 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771268 LES 4 VENTS 69 SCI 803981836 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771269 SUZANNE D 69 SCI 481429918 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771270 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771271 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771272 CENTURY 21 SAT GESTION 69 U10643976 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771273 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0094 RUE MONTAGNY CK 0092
3771274 LES 4 VENTS 69 SCI 803981836 69 LYON 8EME 0092 RUE MONTAGNY CK 0092
3771276 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0092 RUE MONTAGNY CK 0092
3771277 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0092 RUE MONTAGNY CK 0092
3771278 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0092 RUE MONTAGNY CK 0092
3771279 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 8EME 0092 RUE MONTAGNY CK 0092

 

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.