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 RUE SAINT EXUPERY found 71 results

# Company Address REF Cadastre
3467467 PHOENIX 01 SCI 794754697 01 PONT-D AIN 0056 RUE SAINT EXUPERY AB 0178
3467493 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0059 RUE SAINT EXUPERY AC 0066
3467494 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0059 RUE SAINT EXUPERY AC 0066
3467495 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0059 RUE SAINT EXUPERY AC 0066
3467496 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0059 RUE SAINT EXUPERY AC 0066
3467497 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0059 RUE SAINT EXUPERY AC 0066
3467498 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0059 RUE SAINT EXUPERY AC 0066
3467499 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0059 RUE SAINT EXUPERY AC 0066
3467500 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0059 RUE SAINT EXUPERY AC 0066
3467501 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0057 RUE SAINT EXUPERY AC 0067
3467502 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0057 RUE SAINT EXUPERY AC 0067
3467503 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0057 RUE SAINT EXUPERY AC 0067
3467504 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0057 RUE SAINT EXUPERY AC 0067
3467505 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0057 RUE SAINT EXUPERY AC 0067
3467506 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0057 RUE SAINT EXUPERY AC 0067
3467507 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0057 RUE SAINT EXUPERY AC 0067
3467508 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0057 RUE SAINT EXUPERY AC 0067
3467509 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0057 RUE SAINT EXUPERY AC 0067
3467510 SOCIETE CIVILE GUY FRERES 01 SC U17915464 01 PONT-D AIN 0057 RUE SAINT EXUPERY AC 0067
3467511 EPR 01 SCI 442198297 01 PONT-D AIN 0061 RUE SAINT EXUPERY AC 0105
3467512 ST EX 01 SCI 751905761 01 PONT-D AIN 0043 RUE SAINT EXUPERY AC 0112
3467513 ST EX 01 SCI 751905761 01 PONT-D AIN 0043 RUE SAINT EXUPERY AC 0112
3467594 FCCL 01 SCI 812224335 01 PONT-D AIN 0013 RUE SAINT EXUPERY AM 0006
3467595 FCCL 01 SCI 812224335 01 PONT-D AIN 0013 RUE SAINT EXUPERY AM 0006
3467596 FCCL 01 SCI 812224335 01 PONT-D AIN 0013 RUE SAINT EXUPERY AM 0006
3467597 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0017 RUE SAINT EXUPERY AM 0008
3467598 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0017 RUE SAINT EXUPERY AM 0008
3467599 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0017 RUE SAINT EXUPERY AM 0008
3467600 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0017 RUE SAINT EXUPERY AM 0008
3467601 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0017 RUE SAINT EXUPERY AM 0008
3467602 LE BOUTILLON 01 SCI 789853306 01 PONT-D AIN 0031 RUE SAINT EXUPERY AM 0014
3467603 LE BOUTILLON 01 SCI 789853306 01 PONT-D AIN 0031 RUE SAINT EXUPERY AM 0014
3467604 LE BOUTILLON 01 SCI 789853306 01 PONT-D AIN 0031 RUE SAINT EXUPERY AM 0014
3467605 SCI SERRADIN 01 SCI 814171484 01 PONT-D AIN 0003 RUE SAINT EXUPERY AM 0035
3467606 SCI SERRADIN 01 SCI 814171484 01 PONT-D AIN 0003 RUE SAINT EXUPERY AM 0035
3467704 CAISSE REG CREDIT AGRICOLE MUT CTRE-EST 01 CCAM 399973825 01 PONT-D AIN 0010 RUE SAINT EXUPERY AM 0352
3467705 CAISSE REG CREDIT AGRICOLE MUT CTRE-EST 01 CCAM 399973825 01 PONT-D AIN 0010 RUE SAINT EXUPERY AM 0352
3467706 STE DE VILLEFONTAINE ENSEIGNES VERTES 01 SCI U20946719 01 PONT-D AIN 0008 RUE SAINT EXUPERY AM 0353
3467707 STE DE VILLEFONTAINE ENSEIGNES VERTES 01 SCI U20946719 01 PONT-D AIN 0008 RUE SAINT EXUPERY AM 0353
3467722 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0026 RUE SAINT EXUPERY AM 0433
3467723 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0026 RUE SAINT EXUPERY AM 0433
3467724 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0026 RUE SAINT EXUPERY AM 0433
3467725 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0026 RUE SAINT EXUPERY AM 0433
3467726 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0026 RUE SAINT EXUPERY AM 0433
3467727 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0026 RUE SAINT EXUPERY AM 0433
3467728 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0026 RUE SAINT EXUPERY AM 0433
3467729 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0026 RUE SAINT EXUPERY AM 0433
3467730 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0028 RUE SAINT EXUPERY AM 0433
3467731 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0028 RUE SAINT EXUPERY AM 0433
3467732 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0028 RUE SAINT EXUPERY AM 0433
3467733 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0028 RUE SAINT EXUPERY AM 0433
3467734 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0028 RUE SAINT EXUPERY AM 0433
3467735 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0028 RUE SAINT EXUPERY AM 0433
3467736 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0028 RUE SAINT EXUPERY AM 0433
3467737 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0030 RUE SAINT EXUPERY AM 0433
3467738 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0030 RUE SAINT EXUPERY AM 0433
3467739 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0030 RUE SAINT EXUPERY AM 0433
3467740 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0030 RUE SAINT EXUPERY AM 0433
3467741 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0030 RUE SAINT EXUPERY AM 0433
3467742 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0030 RUE SAINT EXUPERY AM 0433
3467743 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0030 RUE SAINT EXUPERY AM 0433
3467744 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0026 RUE SAINT EXUPERY AM 0433
3467745 SCI GENDARMERIE PONT DAIN 01 SCI 789767332 01 PONT-D AIN 0009 RUE SAINT EXUPERY AM 0434
3467746 SCI GENDARMERIE PONT DAIN 01 SCI 789767332 01 PONT-D AIN 0009 RUE SAINT EXUPERY AM 0434
3467747 SCI GENDARMERIE PONT DAIN 01 SCI 789767332 01 PONT-D AIN 0009 RUE SAINT EXUPERY AM 0434
3467748 SCI GENDARMERIE PONT DAIN 01 SCI 789767332 01 PONT-D AIN 0009 RUE SAINT EXUPERY AM 0434
3467749 SCI GENDARMERIE PONT DAIN 01 SCI 789767332 01 PONT-D AIN 0009 RUE SAINT EXUPERY AM 0434
3467750 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0024 RUE SAINT EXUPERY AM 0440
3467751 SCI CHRYOM 01 SCI 812584159 01 PONT-D AIN 0024 RUE SAINT EXUPERY AM 0441
3467752 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-D AIN 0032 RUE SAINT EXUPERY AM 0445
3467753 SCI LA FAMILIALE 01 SCI 821524089 01 PONT-D AIN 0020 RUE SAINT EXUPERY AM 0449

 

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.