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 RUE CASTELLION found 73 results

# Company Address REF Cadastre
3462510 JOSEPHINE 01 SCI 441848439 01 OYONNAX 0009 RUE CASTELLION AI 0463
3462511 JOSEPHINE 01 SCI 441848439 01 OYONNAX 0009 RUE CASTELLION AI 0463
3462512 JOSEPHINE 01 SCI 441848439 01 OYONNAX 0009 RUE CASTELLION AI 0463
3462575 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0001 RUE CASTELLION AI 0902
3462576 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0001 RUE CASTELLION AI 0902
3462577 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0001 RUE CASTELLION AI 0902
3462578 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0001 RUE CASTELLION AI 0902
3462579 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0001 RUE CASTELLION AI 0902
3462580 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0001 RUE CASTELLION AI 0902
3462581 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0001 RUE CASTELLION AI 0902
3462582 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0001 RUE CASTELLION AI 0902
3462583 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0001 RUE CASTELLION AI 0902
3462584 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0001 RUE CASTELLION AI 0902
3462598 ERCAN 01 SCI 492574363 01 OYONNAX 0034 RUE CASTELLION AK 0042
3462601 R A C 01 SCI 423627678 01 OYONNAX 0053 RUE CASTELLION AK 0092
3462602 R A C 01 SCI 423627678 01 OYONNAX 0053 RUE CASTELLION AK 0092
3462603 R A C 01 SCI 423627678 01 OYONNAX 0053 RUE CASTELLION AK 0092
3462604 SCI D2P 01 SCI 482702842 01 OYONNAX 0031 RUE CASTELLION AK 0105
3462605 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0019 RUE CASTELLION AK 0110
3462606 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0019 RUE CASTELLION AK 0110
3462607 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0019 RUE CASTELLION AK 0110
3462608 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0019 RUE CASTELLION AK 0110
3462609 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0019 RUE CASTELLION AK 0110
3462610 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0019 RUE CASTELLION AK 0110
3462611 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0019 RUE CASTELLION AK 0110
3462612 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0019 RUE CASTELLION AK 0110
3462614 ERCAN 01 SCI 492574363 01 OYONNAX 0032 RUE CASTELLION AK 0162
3462615 ERCAN 01 SCI 492574363 01 OYONNAX 0032 RUE CASTELLION AK 0162
3462616 ERCAN 01 SCI 492574363 01 OYONNAX 0032 RUE CASTELLION AK 0162
3462653 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462654 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462655 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462656 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462657 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462658 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462659 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462660 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462661 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462662 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462663 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462664 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462665 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462666 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462667 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462668 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462669 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462670 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462671 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462672 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0047 RUE CASTELLION AK 0318
3462673 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0049 RUE CASTELLION AK 0318
3462674 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0049 RUE CASTELLION AK 0318
3462675 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0049 RUE CASTELLION AK 0318
3462676 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0049 RUE CASTELLION AK 0318
3462677 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0049 RUE CASTELLION AK 0318
3462678 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0051 RUE CASTELLION AK 0318
3462679 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0051 RUE CASTELLION AK 0318
3462680 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0051 RUE CASTELLION AK 0318
3462681 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0051 RUE CASTELLION AK 0318
3462682 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0051 RUE CASTELLION AK 0318
3462768 R A C 01 SCI 423627678 01 OYONNAX 0050 RUE CASTELLION AK 0506
3462769 R A C 01 SCI 423627678 01 OYONNAX 0050 RUE CASTELLION AK 0506
3462781 ENEDIS 01 SA 444608442 01 OYONNAX 9001 RUE CASTELLION AL 0079
3462879 LA CASTELIANE 01 SCI 849635495 01 OYONNAX 0020 RUE CASTELLION AL 0314
3464887 GLM FAB 01 SARL 838222388 01 OYONNAX 0084 RUE CASTELLION AW 0050
3464888 ENEDIS 01 SA 444608442 01 OYONNAX 9003 RUE CASTELLION AW 0053
3464889 SCI DUCER 01 SCI U21304991 01 OYONNAX 0085 RUE CASTELLION AW 0089
3464895 KRAUSSMAFFEI GROUP FRANCE 01 SAS 652056318 01 OYONNAX 0065 RUE CASTELLION AW 0300
3464898 OURAL 01 SCI 438341133 01 OYONNAX 0052 RUE CASTELLION AW 0430
3464899 SCI MELIZ 01 SCI 524117520 01 OYONNAX 0075 RUE CASTELLION AW 0442
3464900 MBF PLASTIQUES 01 SAS 761200633 01 OYONNAX 0068 RUE CASTELLION AW 0475
3464907 SCI MELIZ 01 SCI 524117520 01 OYONNAX 0075 RUE CASTELLION AW 0527
3464908 BARBAULT 01 SCI 389206095 01 OYONNAX 0086 RUE CASTELLION AW 0535
3464909 BARBAULT 01 SCI 389206095 01 OYONNAX 0086 RUE CASTELLION AW 0535

 

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.