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 FERNEY-VOLTAIRE 0027 found 37 results

# Company Address REF Cadastre
3441592 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441593 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441594 COMMUNE DE FERNEY-VOLTAIRE 01 COM 210101606 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441595 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441596 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441597 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441598 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441599 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441600 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441601 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441602 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441603 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441604 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441605 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441606 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441607 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441608 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441609 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441610 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441611 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441612 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441613 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441614 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441615 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441616 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441617 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441618 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 FERNEY-VOLTAIRE 0027 CHE DE LA PLANCHE BRULEE AC 0108
3441623 SCI GARDENIA 01 SCI 535073803 01 FERNEY-VOLTAIRE 0016 CHE DE LA PLANCHE BRULEE AD 0027
3441815 DES MUSES 01 SCI 827576729 01 FERNEY-VOLTAIRE 0015 RUE DE GEX AE 0027
3441816 LA GRANDE MUSE 01 SCI 508986411 01 FERNEY-VOLTAIRE 0015 RUE DE GEX AE 0027
3442184 ETAT MINISTERE DE LA CULTURE 01 ETAT U23681231 01 FERNEY-VOLTAIRE 0001 ALL DU CHATEAU AH 0027
3442185 ETAT MINISTERE DE LA CULTURE 01 ETAT U23681231 01 FERNEY-VOLTAIRE 0001 ALL DU CHATEAU AH 0027
3442339 PHAM VOLTAIRE 01 SCI 790198402 01 FERNEY-VOLTAIRE 0027 AV VOLTAIRE AI 0186
3443637 HUGO VOLTAIRE I 01 SCI 440569036 01 FERNEY-VOLTAIRE 0027 RUE DE MEYRIN AO 0068
3443638 SARL ABA IMMOBILIER 01 SARL U21322926 01 FERNEY-VOLTAIRE 0027 RUE DE MEYRIN AO 0068
3443639 HUGO VOLTAIRE I 01 SCI 440569036 01 FERNEY-VOLTAIRE 0027 RUE DE MEYRIN AO 0068
3443640 HUGO VOLTAIRE I 01 SCI 440569036 01 FERNEY-VOLTAIRE 0027 RUE DE MEYRIN AO 0068

 

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.