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 TREVOUX ALL ANTOINE MILLAN found 43 results

# Company Address REF Cadastre
3482430 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0212
3482431 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0212
3482432 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0212
3482433 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0212
3482434 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0212
3482435 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0212
3482436 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0212
3482437 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0212
3482438 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0212
3482439 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0212
3482440 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0212
3482441 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0212
3482507 SOC EQUIPEMENT DU RHONE ET DE LYON 01 SEM 957508088 01 TREVOUX 6193 ALL ANTOINE MILLAN AH 0384
3482534 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482535 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482536 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482537 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482538 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482539 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482540 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482541 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482542 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482543 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482544 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482545 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482546 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0235 ALL ANTOINE MILLAN AH 0467
3482559 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482560 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482561 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482562 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482563 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482564 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482565 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482566 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482567 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482568 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482569 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482570 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482571 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482572 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482573 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482574 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600
3482575 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 TREVOUX 0021 ALL ANTOINE MILLAN AH 0600

 

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.