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 SEYSSEL 0007 found 28 results

# Company Address REF Cadastre
3422242 COMMUNE DE BILLIAT 01 COM 210100442 01 BILLIAT 0007 RTE DE SEYSSEL C 0760
3422243 COMMUNE DE BILLIAT 01 COM 210100442 01 BILLIAT 0007 RTE DE SEYSSEL C 0760
3422244 COMMUNE DE BILLIAT 01 COM 210100442 01 BILLIAT 0007 RTE DE SEYSSEL C 0760
3422245 COMMUNE DE BILLIAT 01 COM 210100442 01 BILLIAT 0007 RTE DE SEYSSEL C 0760
3422246 COMMUNE DE BILLIAT 01 COM 210100442 01 BILLIAT 0007 RTE DE SEYSSEL C 0760
3479855 MONTBLANC 01 SCI 437742927 01 SEYSSEL 0007 RUE TIERSOT AB 0116
3479856 MONTBLANC 01 SCI 437742927 01 SEYSSEL 0007 RUE TIERSOT AB 0117
3479866 PAPIBER 01 SCI 821603289 01 SEYSSEL 0007 RUE DE GERIN AB 0248
3479867 PAPIBER 01 SCI 821603289 01 SEYSSEL 0007 RUE DE GERIN AB 0248
3479873 ADDHX 01 SCI 443220850 01 SEYSSEL 0007 PL DE LA REPUBLIQUE AB 0352
3479874 ADDHX 01 SCI 443220850 01 SEYSSEL 0007 PL DE LA REPUBLIQUE AB 0352
3479875 ADDHX 01 SCI 443220850 01 SEYSSEL 0007 PL DE LA REPUBLIQUE AB 0352
3479921 COMMUNE DE SEYSSEL 01 COM 210104071 01 SEYSSEL 9002 RUE DU CABARET AC 0487
3479922 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 SEYSSEL 0359 RUE DU CABARET AC 0530
3479923 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 SEYSSEL 0359 RUE DU CABARET AC 0530
3479924 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 SEYSSEL 0359 RUE DU CABARET AC 0530
3479925 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 SEYSSEL 0359 RUE DU CABARET AC 0530
3479926 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 SEYSSEL 0359 RUE DU CABARET AC 0530
3479927 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 SEYSSEL 0359 RUE DU CABARET AC 0530
3479928 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 SEYSSEL 0359 RUE DU CABARET AC 0530
3479929 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 SEYSSEL 0359 RUE DU CABARET AC 0530
3479930 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 SEYSSEL 0359 RUE DU CABARET AC 0530
3479931 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 SEYSSEL 0359 RUE DU CABARET AC 0530
3479932 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 SEYSSEL 0359 RUE DU CABARET AC 0530
3896252 COMMUNE DE SEYSSEL 74 COM 217402692 74 SEYSSEL 0007 ALL SAINTE CLAIRE C 2330
3896253 COMMUNE DE SEYSSEL 74 COM 217402692 74 SEYSSEL 0007 RTE D AIX LES BAINS C 2372
3896338 TERRASSES DU RHONE 74 SCI 434403945 74 SEYSSEL 0007 RTE DE GENEVE C 3387
4829391 PHIL-EVE 73 SCI 422963454 73 AIX LES BAINS 0007 RUE CLAUDE DE SEYSSEL CD 0137

 

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.