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 ST-GENIS-POUILLY 0031 found 22 results

# Company Address REF Cadastre
3473080 SCI DU CHATEAU 01 SCI U21300450 01 ST-GENIS-POUILLY 0031 RUE DE L EGLISE AM 0019
3473131 LE MONETIER 01 SCI 347871220 01 ST-GENIS-POUILLY 0271 RUE DU MONT ROND AO 0031
3473942 SCI JUGUI 01 SCI 387866155 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0016
3474088 LES VIOLETTES 01 SCI 493563753 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474089 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474090 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474091 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474092 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474093 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474094 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474095 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474096 NINE ETC 01 SCI 820047702 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474097 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474098 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474099 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474100 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474101 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474102 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474103 VATE 01 SCI 753152818 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474104 VATE 01 SCI 753152818 01 ST-GENIS-POUILLY 0031 RUE DE GENEVE AX 0184
3474745 LES SAULES 01 SCI 412006520 01 ST-GENIS-POUILLY 0031 RUE DE LA FAUCILLE BD 0057
3475033 EGLISE EVANGELIQUE MENNONITE DE SAINT GENIS POUILLY 01 ASS 328116298 01 ST-GENIS-POUILLY 0013 RUE DE LYON BH 0031

 

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.