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 LOYETTES RUE DU BUGEY found 27 results

# Company Address REF Cadastre
3451421 SCI SENGONUL 01 SCI 849821004 01 LOYETTES 0189 RUE DU BUGEY A 2086
3451422 SCI SENGONUL 01 SCI 849821004 01 LOYETTES 0189 RUE DU BUGEY A 2086
3451423 CHAMPAGNE 01 SCI 515407054 01 LOYETTES 0203 RUE DU BUGEY A 2087
3451424 CHAMPAGNE 01 SCI 515407054 01 LOYETTES 0207 RUE DU BUGEY A 2087
3451444 LA CLETA LA COMPAGNIE LYONNAISE DENTREPRISES ET DE TRAVAUX 01 SCI 842438624 01 LOYETTES 0157 RUE DU BUGEY A 2116
3451445 DE RENOVATION 01 SCI 303628267 01 LOYETTES 0026 RUE DU BUGEY A 2131
3451447 DE RENOVATION 01 SCI 303628267 01 LOYETTES 0272 RUE DU BUGEY A 2131
3451448 DE RENOVATION 01 SCI 303628267 01 LOYETTES 0272 RUE DU BUGEY A 2131
3451449 DE RENOVATION 01 SCI 303628267 01 LOYETTES 0272 RUE DU BUGEY A 2131
3451450 LYONNAISE DE BANQUE 01 SA 954507976 01 LOYETTES 0030 RUE DU BUGEY A 2131
3451452 LE PORT 01 SCI 413679168 01 LOYETTES 0004 RUE DU BUGEY A 2140
3451453 SCI AETD INVEST 01 SCI 824131775 01 LOYETTES 0004 RUE DU BUGEY A 2140
3451454 SCI F B A C ROBIN 01 SCI 812255305 01 LOYETTES 0004 RUE DU BUGEY A 2140
3451468 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LOYETTES 0021 RUE DU BUGEY A 2367
3451469 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LOYETTES 0021 RUE DU BUGEY A 2367
3451470 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LOYETTES 0021 RUE DU BUGEY A 2367
3451471 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LOYETTES 0021 RUE DU BUGEY A 2367
3451472 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LOYETTES 0021 RUE DU BUGEY A 2367
3451473 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LOYETTES 0021 RUE DU BUGEY A 2367
3451474 SCI STEPHANE ET CHRISTELLE 01 SCI 432935484 01 LOYETTES 0021 RUE DU BUGEY A 2367
3451526 SCI OGB 01 SCI 823768320 01 LOYETTES 0042 RUE DU BUGEY A 2928
3451535 COMMUNE DE LOYETTES 01 COM 210102240 01 LOYETTES 5000 RUE DU BUGEY B 0006
3451537 COMMUNE DE LOYETTES 01 COM 210102240 01 LOYETTES 0070 RUE DU BUGEY B 0848
3451548 SCI SOCRI 01 SCI 829129667 01 LOYETTES 0063 RUE DU BUGEY B 1254
3451560 GAELLE 01 SCI 499760452 01 LOYETTES 0949 RUE DU BUGEY B 1549
3451561 P V Z 01 SCI 421529579 01 LOYETTES 0923 RUE DU BUGEY B 1554
3451563 SCI CJ 86 01 SCI 339284937 01 LOYETTES 0951 RUE DU BUGEY B 1660

 

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.