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 PONT-D AIN 0020 B found 25 results

# Company Address REF Cadastre
3467545 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 PONT-D AIN 0020 AV DE L OISELON AK 0031
3467629 RIVES D AIN 01 SCI 751631797 01 PONT-D AIN 0027 RUE BRILLAT SAVARIN AM 0224
3467633 MOPO 01 SCI 513915512 01 PONT-D AIN 0001 RUE BRILLAT SAVARIN AM 0240
3467634 MAUD 01 SCI 421874736 01 PONT-D AIN 0001 RUE BRILLAT SAVARIN AM 0240
3467670 OLIMARY 01 SCI U20943035 01 PONT-D AIN 0004 RUE BRILLAT SAVARIN AM 0265
3467673 LA CAMPANE 01 SCI 477530042 01 PONT-D AIN 5644 RUE BRILLAT SAVARIN AM 0291
3467709 SCI STEPHANIE 01 SCI 348736232 01 PONT-D AIN 0021 RUE BRILLAT SAVARIN AM 0359
3467710 OLIMARY 01 SCI U20943035 01 PONT-D AIN 0006 RUE BRILLAT SAVARIN AM 0368
3467711 LES ABEANCHES 01 SCI 823782313 01 PONT-D AIN 0006 RUE BRILLAT SAVARIN AM 0368
3467712 LES ABEANCHES 01 SCI 823782313 01 PONT-D AIN 0006 RUE BRILLAT SAVARIN AM 0368
3467713 LES ABEANCHES 01 SCI 823782313 01 PONT-D AIN 0006 RUE BRILLAT SAVARIN AM 0368
3467714 LES ABEANCHES 01 SCI 823782313 01 PONT-D AIN 0006 RUE BRILLAT SAVARIN AM 0368
3467715 LES ABEANCHES 01 SCI 823782313 01 PONT-D AIN 0006 RUE BRILLAT SAVARIN AM 0368
3467716 LES ABEANCHES 01 SCI 823782313 01 PONT-D AIN 0006 RUE BRILLAT SAVARIN AM 0368
3467753 SCI LA FAMILIALE 01 SCI 821524089 01 PONT-D AIN 0020 RUE SAINT EXUPERY AM 0449
3468411 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VEYLE 0020 RUE DE LA POSTE A 1340
3468412 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VEYLE 0020 RUE DE LA POSTE A 1340
3468413 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VEYLE 0020 RUE DE LA POSTE A 1340
3468414 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VEYLE 0020 RUE DE LA POSTE A 1340
3468415 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VEYLE 0020 RUE DE LA POSTE A 1340
3468416 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VEYLE 0020 RUE DE LA POSTE A 1340
3468417 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VEYLE 0020 RUE DE LA POSTE A 1340
3468418 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VEYLE 0020 RUE DE LA POSTE A 1340
3468419 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VEYLE 0020 RUE DE LA POSTE A 1340
3468421 SCI RHONE ET AIN 01 SCI U20926820 01 PONT-DE-VEYLE 0014 RUE DES ECHETS A 1414

 

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.