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 OYONNAX 0029 B found 26 results

# Company Address REF Cadastre
3460813 DEPARTEMENT DE L AIN 01 DEPT 220100010 01 OYONNAX 0029 RUE DE MARCHON AB 0352
3460850 SCI DU SCORPION 01 SCI U21312465 01 OYONNAX 0029 CRS DE VERDUN AB 0526
3460851 SCI DU SCORPION 01 SCI U21312465 01 OYONNAX 0029 CRS DE VERDUN AB 0526
3461166 SCI NOVALJA 01 SCI 841861792 01 OYONNAX 0029 RUE VIEILLE RUE D ECHALLON AD 0721
3461167 SCI NOVALJA 01 SCI 841861792 01 OYONNAX 0029 RUE VIEILLE RUE D ECHALLON AD 0721
3461168 SCI NOVALJA 01 SCI 841861792 01 OYONNAX 0029 RUE VIEILLE RUE D ECHALLON AD 0721
3461203 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE DES CARMES AD 0945
3462146 LA JANCA 01 SCI 390936367 01 OYONNAX 0029 RUE JULES MICHELET AH 0638
3462147 LA DAME VERTE 01 SCI 328591094 01 OYONNAX 0029 RUE JULES MICHELET AH 0639
3464382 LES ANDALOUS 01 SCI 791880586 01 OYONNAX 0029 RUE PASCAL AP 0369
3464383 SCI JEMEL 01 SCI 844681130 01 OYONNAX 0029 RUE PASCAL AP 0369
3464447 MERCIER 01 SCI 324754068 01 OYONNAX 0029 RUE DE TAMAS AR 0119
3464482 DES CARRIERES 01 SCI 421358995 01 OYONNAX 0029 RUE ANDRE CRETIN AS 0281
3464483 DES CARRIERES 01 SCI 421358995 01 OYONNAX 0029 RUE ANDRE CRETIN AS 0281
3464747 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE GEORGES GUYNEMER AV 0152
3464748 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE GEORGES GUYNEMER AV 0152
3464749 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE GEORGES GUYNEMER AV 0152
3464750 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE GEORGES GUYNEMER AV 0152
3464751 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE GEORGES GUYNEMER AV 0152
3464752 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE GEORGES GUYNEMER AV 0152
3464753 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE GEORGES GUYNEMER AV 0152
3464754 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE GEORGES GUYNEMER AV 0152
3464755 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE GEORGES GUYNEMER AV 0152
3464756 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE GEORGES GUYNEMER AV 0152
3464757 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE GEORGES GUYNEMER AV 0152
3464758 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0029 RUE GEORGES GUYNEMER AV 0152

 

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.