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 0031 found 50 results

# Company Address REF Cadastre
3416220 COMMUNAUTE DE COMMUNES D OYONNAX 01 CCOM 240100172 01 BELLIGNAT 0031 RTE DE GROISSIAT AH 0165
3460807 DEPARTEMENT DE L AIN 01 DEPT 220100010 01 OYONNAX 0031 RUE DE MARCHON AB 0316
3461086 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 RUE D ECHALLON AD 0215
3462176 LA SETOISE 01 SCI 443875075 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462177 LA SETOISE 01 SCI 443875075 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462178 LA SETOISE 01 SCI 443875075 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462179 THICO 01 SCI 351771142 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462180 THICO 01 SCI 351771142 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462181 THICO 01 SCI 351771142 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462182 JU SO CA 01 SCI 351818463 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462183 ABEILLE 01 SCI 351888862 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462184 ABEILLE 01 SCI 351888862 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462185 ABEILLE 01 SCI 351888862 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462186 AMA 01 SCI 835122961 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462187 AMA 01 SCI 835122961 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462188 JU SO CA 01 SCI 351818463 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462189 THICO 01 SCI 351771142 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462190 AMA 01 SCI 835122961 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462191 ABEILLE 01 SCI 351888862 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462192 THICO 01 SCI 351771142 01 OYONNAX 0031 BD LOUIS DUPUY AH 0677
3462604 SCI D2P 01 SCI 482702842 01 OYONNAX 0031 RUE CASTELLION AK 0105
3462776 HAUT - BUGEY AGGLOMERATION 01 COAG 200042935 01 OYONNAX 0019 PL JACQUARD AL 0031
3464384 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0031 RUE PASCAL AP 0370
3464385 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0031 RUE PASCAL AP 0370
3464386 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0031 RUE PASCAL AP 0370
3464387 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0031 RUE PASCAL AP 0370
3464388 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0031 RUE PASCAL AP 0370
3464389 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0031 RUE PASCAL AP 0370
3464390 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0031 RUE PASCAL AP 0370
3464391 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0031 RUE PASCAL AP 0370
3464392 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0031 RUE PASCAL AP 0370
3464393 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0031 RUE PASCAL AP 0370
3464394 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0031 RUE PASCAL AP 0370
3464430 2 M BIS 01 SCI 351332499 01 OYONNAX 0031 CRS DE VERDUN AP 0589
3464431 EUROPE ENCHERES 01 SARL 434460952 01 OYONNAX 0031 CRS DE VERDUN AP 0601
3464433 2 M BIS 01 SCI 351332499 01 OYONNAX 0031 CRS DE VERDUN AP 0630
3464448 JULMAR 01 SC 482822236 01 OYONNAX 0031 RUE DE TAMAS AR 0124
3464664 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0031 RUE LOUIS BLERIOT AT 0269
3464772 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 RUE GEORGES GUYNEMER AV 0152
3464773 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 RUE GEORGES GUYNEMER AV 0152
3464774 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 RUE GEORGES GUYNEMER AV 0152
3464775 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 RUE GEORGES GUYNEMER AV 0152
3464776 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 RUE GEORGES GUYNEMER AV 0152
3464777 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 RUE GEORGES GUYNEMER AV 0152
3464778 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 RUE GEORGES GUYNEMER AV 0152
3464779 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 RUE GEORGES GUYNEMER AV 0152
3464780 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 RUE GEORGES GUYNEMER AV 0152
3464781 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 RUE GEORGES GUYNEMER AV 0152
3464782 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 RUE GEORGES GUYNEMER AV 0152
3464783 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0031 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.