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-DE-VEYLE GRAND FAUBOURG found 32 results

# Company Address REF Cadastre
3468403 SOCIETE CIVILE IMMOBILIERE JAL 01 SCI U20940029 01 PONT-DE-VEYLE 5270 GRAND FAUBOURG A 1292
3468404 PHILMUR 01 SCI 382200558 01 PONT-DE-VEYLE 5270 GRAND FAUBOURG A 1292
3468405 SCI MAZUE FRERES 01 SCI 818509622 01 PONT-DE-VEYLE 5338 GRAND FAUBOURG A 1294
3468435 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468436 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468437 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468438 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468439 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468440 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468441 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468442 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468443 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468444 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468445 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468446 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468447 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468448 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468449 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468450 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468451 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468452 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468453 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468454 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468455 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468456 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468457 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468458 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468459 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468460 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468461 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468462 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425
3468463 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VEYLE 5345 GRAND FAUBOURG A 1425

 

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.