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 DU CHEMIN DE FER found 22 results

# Company Address REF Cadastre
3461845 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0008 RUE DU CHEMIN DE FER AH 0263
3461846 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0008 RUE DU CHEMIN DE FER AH 0263
3461847 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0008 RUE DU CHEMIN DE FER AH 0263
3462015 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0007 RUE DU CHEMIN DE FER AH 0406
3462016 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0007 RUE DU CHEMIN DE FER AH 0406
3462251 C M K D 01 SCI 503964967 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462252 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462253 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462254 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462255 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462256 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462257 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462258 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462259 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462260 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462261 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462262 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462263 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462264 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462265 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462266 SOCIETE D IMAGERIE MEDICALE DU HAUT BUGEY 01 SC 794411710 01 OYONNAX 0015 RUE DU CHEMIN DE FER AH 0735
3462402 ROSE 01 SCI 811629831 01 OYONNAX 0010 RUE DU CHEMIN DE FER AH 0803

 

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.