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 VICTOR HUGO found 31 results

# Company Address REF Cadastre
3461839 BALDOMERO GALLEGO 01 SARL 482586716 01 OYONNAX 0003 RUE VICTOR HUGO AH 0249
3461840 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0013 RUE VICTOR HUGO AH 0257
3461841 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0013 RUE VICTOR HUGO AH 0257
3461842 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0013 RUE VICTOR HUGO AH 0257
3461843 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0019 RUE VICTOR HUGO AH 0260
3461844 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0019 RUE VICTOR HUGO AH 0260
3461848 CACHALO 01 SCI 444586812 01 OYONNAX 0027 RUE VICTOR HUGO AH 0273
3461849 CACHALO 01 SCI 444586812 01 OYONNAX 0027 RUE VICTOR HUGO AH 0273
3461850 CACHALO 01 SCI 444586812 01 OYONNAX 0027 RUE VICTOR HUGO AH 0273
3461851 CACHALO 01 SCI 444586812 01 OYONNAX 0027 RUE VICTOR HUGO AH 0273
3461852 CACHALO 01 SCI 444586812 01 OYONNAX 0027 RUE VICTOR HUGO AH 0273
3461853 CACHALO 01 SCI 444586812 01 OYONNAX 0027 RUE VICTOR HUGO AH 0273
3461854 CACHALO 01 SCI 444586812 01 OYONNAX 0027 RUE VICTOR HUGO AH 0273
3461855 CACHALO 01 SCI 444586812 01 OYONNAX 0027 RUE VICTOR HUGO AH 0273
3461856 CACHALO 01 SCI 444586812 01 OYONNAX 0027 RUE VICTOR HUGO AH 0273
3461857 CACHALO 01 SCI 444586812 01 OYONNAX 0027 RUE VICTOR HUGO AH 0273
3461858 CACHALO 01 SCI 444586812 01 OYONNAX 0027 RUE VICTOR HUGO AH 0273
3461859 AGIR IMMOBILIER 01 SARL U21307275 01 OYONNAX 0021 RUE VICTOR HUGO AH 0274
3461860 SCI DU 23 RUE VICTOR HUGO 01 SCI U21247517 01 OYONNAX 0023 RUE VICTOR HUGO AH 0274
3461861 AGIR IMMOBILIER 01 SARL U21307275 01 OYONNAX 0023 RUE VICTOR HUGO AH 0274
3461862 AGIR IMMOBILIER 01 SARL U21307275 01 OYONNAX 0021 RUE VICTOR HUGO AH 0274
3461872 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0016 RUE VICTOR HUGO AH 0289
3461874 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0014 RUE VICTOR HUGO AH 0294
3461875 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0014 RUE VICTOR HUGO AH 0294
3462017 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 OYONNAX 0018 RUE VICTOR HUGO AH 0410
3462169 3R FONCIERE 01 SAS 842420796 01 OYONNAX 0004 RUE VICTOR HUGO AH 0673
3462170 3R FONCIERE 01 SAS 842420796 01 OYONNAX 0004 RUE VICTOR HUGO AH 0673
3462171 3R FONCIERE 01 SAS 842420796 01 OYONNAX 0004 RUE VICTOR HUGO AH 0673
3462172 3R FONCIERE 01 SAS 842420796 01 OYONNAX 0004 RUE VICTOR HUGO AH 0673
3462193 AGMF 01 SCI 519457279 01 OYONNAX 0008 RUE VICTOR HUGO AH 0678
3462214 LUGAND MANAGEMENT 01 SA 438215311 01 OYONNAX 0016 RUE VICTOR HUGO AH 0725

 

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.