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 RUE PAUL PAINLEVE found 56 results

# Company Address REF Cadastre
3459046 SCI DORELLE 01 SCI 443281969 01 NANTUA 0056 RUE PAUL PAINLEVE AD 0084
3459049 GUIJAC 01 SCI 354089096 01 NANTUA 0008 RUE PAUL PAINLEVE AD 0133
3459050 LA CASCADE 01 SCI 354026247 01 NANTUA 0011 RUE PAUL PAINLEVE AD 0205
3459051 LA CASCADE 01 SCI 354026247 01 NANTUA 0011 RUE PAUL PAINLEVE AD 0205
3459052 LA CASCADE 01 SCI 354026247 01 NANTUA 0011 RUE PAUL PAINLEVE AD 0205
3459053 LA CASCADE 01 SCI 354026247 01 NANTUA 0011 RUE PAUL PAINLEVE AD 0205
3459054 LA CASCADE 01 SCI 354026247 01 NANTUA 0011 RUE PAUL PAINLEVE AD 0205
3459055 LA CASCADE 01 SCI 354026247 01 NANTUA 0011 RUE PAUL PAINLEVE AD 0205
3459056 LA CASCADE 01 SCI 354026247 01 NANTUA 0011 RUE PAUL PAINLEVE AD 0205
3459057 LA CASCADE 01 SCI 354026247 01 NANTUA 0011 RUE PAUL PAINLEVE AD 0205
3459058 LA CASCADE 01 SCI 354026247 01 NANTUA 0013 RUE PAUL PAINLEVE AD 0205
3459059 LA CASCADE 01 SCI 354026247 01 NANTUA 0013 RUE PAUL PAINLEVE AD 0205
3459060 LA CASCADE 01 SCI 354026247 01 NANTUA 0013 RUE PAUL PAINLEVE AD 0205
3459061 LA CASCADE 01 SCI 354026247 01 NANTUA 0013 RUE PAUL PAINLEVE AD 0205
3459062 CLAIR DE LUNE 01 SCI 444542146 01 NANTUA 0015 RUE PAUL PAINLEVE AD 0210
3459077 SCI TARTAJUL 01 SCI 530475300 01 NANTUA 0010 RUE PAUL PAINLEVE AD 0340
3459081 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0366
3459112 SCI DU LAC 01 SCI 801512088 01 NANTUA 0030 RUE PAUL PAINLEVE AD 0484
3459142 GUIJAC 01 SCI 354089096 01 NANTUA 0004 RUE PAUL PAINLEVE AD 0524
3459143 GUIJAC 01 SCI 354089096 01 NANTUA 0006 RUE PAUL PAINLEVE AD 0524
3459144 GUIJAC 01 SCI 354089096 01 NANTUA 0004 RUE PAUL PAINLEVE AD 0525
3459145 GUIJAC 01 SCI 354089096 01 NANTUA 0004 RUE PAUL PAINLEVE AD 0525
3459228 DCI KATHOU 01 SC 484012968 01 NANTUA 0032 RUE PAUL PAINLEVE AD 0649
3459229 DCI KATHOU 01 SC 484012968 01 NANTUA 0032 RUE PAUL PAINLEVE AD 0649
3459230 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0046 RUE PAUL PAINLEVE AD 0651
3459231 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0046 RUE PAUL PAINLEVE AD 0651
3459232 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0046 RUE PAUL PAINLEVE AD 0651
3459233 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0046 RUE PAUL PAINLEVE AD 0651
3459234 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0046 RUE PAUL PAINLEVE AD 0651
3459235 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0046 RUE PAUL PAINLEVE AD 0651
3459236 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0046 RUE PAUL PAINLEVE AD 0651
3459237 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0046 RUE PAUL PAINLEVE AD 0651
3459238 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0046 RUE PAUL PAINLEVE AD 0651
3459239 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0046 RUE PAUL PAINLEVE AD 0651
3459260 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459261 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459262 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459263 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459264 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459265 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459266 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459267 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459268 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459269 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459270 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459271 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459272 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459273 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459274 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459275 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459276 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459277 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459278 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459279 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459280 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670
3459281 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 NANTUA 0050 RUE PAUL PAINLEVE AD 0670

 

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.