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 VALSERHONE 0013 found 52 results

# Company Address REF Cadastre
3417358 F D P 01 SCI 422540450 01 VALSERHONE 0013 RTE DE LYON AB 0038
3417504 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 AV MAL LECLERC AC 0045
3417505 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 AV MAL LECLERC AC 0045
3417506 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 AV MAL LECLERC AC 0045
3417507 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 AV MAL LECLERC AC 0045
3417620 FONCIA DEBOIS IMMOBILIER 01 U21258345 01 VALSERHONE 0013 RUE JOLIOT CURIE AC 0191
3417758 IMMOBILIERE RHONE ALPES SA DHLM 01 SA 398115808 01 VALSERHONE 0013 ALL GEORGES SAND AD 0317
3417766 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0013 RUE DES PESSES AD 0375
3417885 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417886 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417887 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417888 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417889 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417890 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417891 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417892 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417893 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417894 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417895 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417896 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417897 REGION RHONE ALPES 01 COLL 236900015 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0189
3417923 REGION AUVERGNE-RHONE-ALPES 01 COLL 200053767 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0321
3417924 REGION AUVERGNE-RHONE-ALPES 01 COLL 200053767 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0321
3417925 REGION AUVERGNE-RHONE-ALPES 01 COLL 200053767 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0321
3417926 REGION AUVERGNE-RHONE-ALPES 01 COLL 200053767 01 VALSERHONE 0013 AV SAINT EXUPERY AH 0321
3418095 TOURING HOTEL 01 SARL 350436580 01 VALSERHONE 0013 AV DE LA GARE AI 0373
3418452 COMMUNE DE BELLEGARDE SUR VALSERINE 01 COM 210100335 01 VALSERHONE 0013 RUE LAMARTINE AL 0127
3418453 COMMUNE DE BELLEGARDE SUR VALSERINE 01 COM 210100335 01 VALSERHONE 0013 RUE LAMARTINE AL 0127
3418594 COMMUNE DE BELLEGARDE SUR VALSERINE 01 COM 210100335 01 VALSERHONE 0013 RUE VIALA AL 0490
3418741 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 RUE DES PAPETIERS AL 0636
3418742 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 RUE DES PAPETIERS AL 0636
3418743 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 RUE DES PAPETIERS AL 0636
3418744 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 RUE DES PAPETIERS AL 0636
3418745 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 RUE DES PAPETIERS AL 0636
3418746 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 RUE DES PAPETIERS AL 0636
3418747 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 RUE DES PAPETIERS AL 0636
3418748 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 RUE DES PAPETIERS AL 0636
3418749 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 RUE DES PAPETIERS AL 0636
3418750 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 RUE DES PAPETIERS AL 0636
3418751 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0013 RUE DES PAPETIERS AL 0636
3419090 ETAT PAR MINIST DE LEQUIPEMT S DIR DES AUTOROUTES 01 ETAT U23681954 01 VALSERHONE A L ETANG ZA 0013
3419102 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0013 RUE DES BLEUETS ZA 0274
3419272 VULCAIN 01 SCI 444636559 01 VALSERHONE 0013 RUE LOUIS ARMAND 018 AE 0354
3419315 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0013 RUE COLETTE 018 AI 0524
3419526 BOHAL 01 SCI 304765043 01 VALSERHONE 0007 AV MAL DE LATTRE DE TASSIGNY 091 AI 0013
3419685 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0013 CHE DU CHAMP MEUNIER 205 D 2496
3419686 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0013 CHE DU CHAMP MEUNIER 205 D 2496
3419687 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0013 CHE DU CHAMP MEUNIER 205 D 2496
3419688 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0013 CHE DU CHAMP MEUNIER 205 D 2496
3419689 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0013 CHE DU CHAMP MEUNIER 205 D 2496
3419690 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 VALSERHONE 0013 CHE DU CHAMP MEUNIER 205 D 2496
3419759 ORANGE 01 SA 380129866 01 VALSERHONE 5260 LE SORGIA 205 G 0013

 

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.