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 NANTUA 0003 found 49 results

# Company Address REF Cadastre
3458679 MEUNIER FAMILY 01 SCI 830415519 01 NANTUA 0003 RUE DE LA LATE AB 0138
3458680 MEUNIER FAMILY 01 SCI 830415519 01 NANTUA 0003 RUE DE LA LATE AB 0138
3458681 MEUNIER FAMILY 01 SCI 830415519 01 NANTUA 0003 RUE DE LA LATE AB 0138
3458682 MEUNIER FAMILY 01 SCI 830415519 01 NANTUA 0003 RUE DE LA LATE AB 0138
3458683 MEUNIER FAMILY 01 SCI 830415519 01 NANTUA 0003 RUE DE LA LATE AB 0138
3458684 MEUNIER FAMILY 01 SCI 830415519 01 NANTUA 0003 RUE DE LA LATE AB 0138
3458819 DURDU 01 SCI 413024407 01 NANTUA 0003 RTE DE LA CLUSE AB 0590
3458935 AUXA 01 SCI 381636588 01 NANTUA 0003 RUE DOCTEUR MERCIER AB 0825
3458940 DEPARTEMENT DE L AIN 01 DEPT 220100010 01 NANTUA 0003 RUE DOCTEUR LEVRAT AB 0852
3458941 ENEDIS 01 SA 444608442 01 NANTUA 0003 RUE DOCTEUR LEVRAT AB 0852
3458982 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0003 RUE SAINT MICHEL AB 1040
3458993 COMMUNE DE NANTUA 01 COM 210102695 01 NANTUA 0003 AV DU CAMPING AC 0022
3458994 COMMUNE DE NANTUA 01 COM 210102695 01 NANTUA 0003 AV DU CAMPING AC 0022
3458995 COMMUNE DE NANTUA 01 COM 210102695 01 NANTUA 0003 AV DU CAMPING AC 0024
3459008 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0003 RUE DE LA FONTAINE ST AMAND AC 0154
3459009 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0003 RUE DE LA FONTAINE ST AMAND AC 0154
3459010 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0003 RUE DE LA FONTAINE ST AMAND AC 0154
3459011 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0003 RUE DE LA FONTAINE ST AMAND AC 0154
3459012 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0003 RUE DE LA FONTAINE ST AMAND AC 0154
3459013 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0003 RUE DE LA FONTAINE ST AMAND AC 0154
3459014 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0003 RUE DE LA FONTAINE ST AMAND AC 0154
3459015 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0003 RUE DE LA FONTAINE ST AMAND AC 0154
3459016 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0003 RUE DE LA FONTAINE ST AMAND AC 0154
3459048 CATHEL 01 SC 485205561 01 NANTUA 0003 AV DE LA GARE AD 0125
3459227 ASS DE VILLENEUVE 01 U17233511 01 NANTUA 0003 MTE DE L ABBAYE AD 0632
3459295 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459296 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459297 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459298 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459299 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459300 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459301 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459302 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459303 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459304 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459305 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459306 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459307 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459308 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459309 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459310 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459311 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459312 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459313 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459314 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459315 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459316 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459323 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0003 RUE DU MONT CORNET AE 0057
3459499 FROMAGERIE SEIGNEMARTIN 01 SAS 772200036 01 NANTUA 0003 CHEM DE CHARVEYRON AH 0248

 

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.