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 NEYRON 0003 found 28 results

# Company Address REF Cadastre
3459823 SCI FIRST IMMOBILIER 01 SCI 502181639 01 NEYRON 0003 RUE DE LA DOMBES AE 0291
3459824 THICLA 01 SCI 507603413 01 NEYRON 0003 RUE DE LA DOMBES AE 0291
3459825 FAMUSTO 01 SC 501736573 01 NEYRON 0003 RUE DE LA DOMBES AE 0291
3459826 LINEA 01 SCI 501318976 01 NEYRON 0003 RUE DE LA DOMBES AE 0291
3459827 CETIMO 01 SCI 501367775 01 NEYRON 0003 RUE DE LA DOMBES AE 0291
3459828 CETIMO 01 SCI 501367775 01 NEYRON 0003 RUE DE LA DOMBES AE 0291
3459829 CETIMO 01 SCI 501367775 01 NEYRON 0003 RUE DE LA DOMBES AE 0291
7883338 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883339 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883340 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883341 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883342 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883343 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883344 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883345 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883346 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883347 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883348 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883349 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883350 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883351 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883352 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883353 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883354 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883355 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883356 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883357 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003
7883358 EPSILON 42 SCI 491259768 42 SAINT-ETIENNE 0061 RUE NEYRON EK 0003

 

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.