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 01 BELLIGNAT AV D OYONNAX found 32 results

# Company Address REF Cadastre
3416021 BJM 13 01 SCI 792012965 01 BELLIGNAT 0020 AV D OYONNAX AA 0232
3416022 ENEDIS 01 SA 444608442 01 BELLIGNAT 9001 AV D OYONNAX AA 0243
3416035 COMMUNE DE BELLIGNAT 01 COM 210100319 01 BELLIGNAT 0001 AV D OYONNAX AA 0309
3416120 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416121 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416122 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416123 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416124 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416125 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416126 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416127 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416128 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416129 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416130 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416131 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416132 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416133 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416134 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416135 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 BELLIGNAT 0011 AV D OYONNAX AA 0429
3416838 SCI LA PRELE 01 SCI 813402674 01 BELLIGNAT 0058 AV D OYONNAX AP 0216
3416839 NJS 01 SCI 800529414 01 BELLIGNAT 0054 AV D OYONNAX AP 0229
3416840 ERDF OC0699 AG COMPTABLE B O L 01 U23688029 01 BELLIGNAT 9001 AV D OYONNAX AP 0257
3416841 SCI P ET P IMMOBILIER 01 SCI U21308719 01 BELLIGNAT 0019 AV D OYONNAX AP 0258
3416842 ADK 01 SCI 800969602 01 BELLIGNAT 0019 AV D OYONNAX AP 0261
3416857 KINT ET SENS 01 SCI 513045427 01 BELLIGNAT 0054 AV D OYONNAX AP 0513
3416858 SCI CHANAL 01 SCI U21327869 01 BELLIGNAT 0042 AV D OYONNAX AP 0528
3416859 SCI CHANAL 01 SCI U21327869 01 BELLIGNAT 0042 AV D OYONNAX AP 0528
3416860 SCI CHANAL 01 SCI U21327869 01 BELLIGNAT 0042 AV D OYONNAX AP 0528
3416861 SCI CHANAL 01 SCI U21327869 01 BELLIGNAT 0042 AV D OYONNAX AP 0528
3416862 SOCIETE IMMOBILIERE DE NURIEUX 01 SARL 488565631 01 BELLIGNAT 0042 AV D OYONNAX AP 0532
3416863 SOCIETE IMMOBILIERE DE NURIEUX 01 SARL 488565631 01 BELLIGNAT 0042 AV D OYONNAX AP 0532
3416864 SOCIETE IMMOBILIERE DE NURIEUX 01 SARL 488565631 01 BELLIGNAT 0042 AV D OYONNAX AP 0532

 

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.