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 LENT GR GRANDE RUE found 41 results

# Company Address REF Cadastre
3451096 DIOCESAINE DE BELLEY 01 ASS 314925819 01 LENT 0349 GR GRANDE RUE A 0660
3451097 C M C 01 SCI 342860426 01 LENT 0357 GR GRANDE RUE A 0661
3451098 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0411 GR GRANDE RUE A 0669
3451099 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0411 GR GRANDE RUE A 0669
3451100 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0411 GR GRANDE RUE A 0669
3451101 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0411 GR GRANDE RUE A 0669
3451102 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0411 GR GRANDE RUE A 0669
3451103 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0411 GR GRANDE RUE A 0669
3451104 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0411 GR GRANDE RUE A 0669
3451105 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0411 GR GRANDE RUE A 0669
3451106 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0411 GR GRANDE RUE A 0669
3451107 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0411 GR GRANDE RUE A 0669
3451108 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0411 GR GRANDE RUE A 0669
3451109 COMMUNE DE LENT 01 COM 210102117 01 LENT 0149 GR GRANDE RUE A 0728
3451111 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LENT 0150 GR GRANDE RUE A 0816
3451112 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LENT 0150 GR GRANDE RUE A 0816
3451113 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LENT 0150 GR GRANDE RUE A 0816
3451114 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LENT 0150 GR GRANDE RUE A 0816
3451115 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LENT 0150 GR GRANDE RUE A 0816
3451116 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LENT 0150 GR GRANDE RUE A 0816
3451117 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LENT 0150 GR GRANDE RUE A 0816
3451118 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LENT 0150 GR GRANDE RUE A 0816
3451119 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LENT 0150 GR GRANDE RUE A 0816
3451120 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LENT 0150 GR GRANDE RUE A 0816
3451121 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LENT 0150 GR GRANDE RUE A 0816
3451127 BOURG-EN-BRESSE AGGLOMERATION 01 COAG 240100628 01 LENT 0418 GR GRANDE RUE A 1102
3451128 BOURG-EN-BRESSE AGGLOMERATION 01 COAG 240100628 01 LENT 0418 GR GRANDE RUE A 1102
3451129 BOURG-EN-BRESSE AGGLOMERATION 01 COAG 240100628 01 LENT 0418 GR GRANDE RUE A 1102
3451130 BOURG-EN-BRESSE AGGLOMERATION 01 COAG 240100628 01 LENT 0418 GR GRANDE RUE A 1102
3451131 BOURG-EN-BRESSE AGGLOMERATION 01 COAG 240100628 01 LENT 0424 GR GRANDE RUE A 1102
3451132 DOMAINE DE LA PRAIRIE 01 SCI 442968269 01 LENT 1078 GR GRANDE RUE A 1135
3451133 DOMAINE DE LA PRAIRIE 01 SCI 442968269 01 LENT 1078 GR GRANDE RUE A 1135
3451134 DOMAINE DE LA PRAIRIE 01 SCI 442968269 01 LENT 1078 GR GRANDE RUE A 1135
3451156 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0660 GR GRANDE RUE A 1232
3451157 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0660 GR GRANDE RUE A 1232
3451158 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0660 GR GRANDE RUE A 1232
3451159 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0660 GR GRANDE RUE A 1232
3451160 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0660 GR GRANDE RUE A 1232
3451161 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0682 GR GRANDE RUE A 1233
3451162 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 LENT 0682 GR GRANDE RUE A 1233
3451171 THIBAUT AND CO 01 SCI 798036281 01 LENT 5130 GR GRANDE RUE A 1259

 

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.