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 0027 found 35 results

# Company Address REF Cadastre
3417553 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 AV SAINT EXUPERY AC 0052
3417554 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 AV SAINT EXUPERY AC 0052
3417555 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 AV SAINT EXUPERY AC 0052
3417556 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 AV SAINT EXUPERY AC 0052
3417898 FONCIA DEBOIS IMMOBILIER 01 U21258345 01 VALSERHONE 0027 RUE BUFFON AH 0213
3417928 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE MOLIERE AH 0333
3417929 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE MOLIERE AH 0333
3417930 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE MOLIERE AH 0333
3417931 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE MOLIERE AH 0333
3417932 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE MOLIERE AH 0333
3418084 FRANA 01 SCI 384514220 01 VALSERHONE 0027 RUE JOSEPH BERTOLA AI 0289
3418402 SCI LE COURLIS 01 SCI U21250227 01 VALSERHONE 0027 RUE LAMARTINE AL 0071
3418418 EXELMYO 01 SARL 342718889 01 VALSERHONE 0027 RUE LAFAYETTE AL 0097
3418419 EXELMYO 01 SARL 342718889 01 VALSERHONE 0027 RUE LAFAYETTE AL 0097
3418420 EXELMYO 01 SARL 342718889 01 VALSERHONE 0027 RUE LAFAYETTE AL 0097
3418421 EXELMYO 01 SARL 342718889 01 VALSERHONE 0027 RUE LAFAYETTE AL 0097
3418422 EXELMYO 01 SARL 342718889 01 VALSERHONE 0027 RUE LAFAYETTE AL 0097
3418423 EXELMYO 01 SARL 342718889 01 VALSERHONE 0027 RUE LAFAYETTE AL 0097
3418424 EXELMYO 01 SARL 342718889 01 VALSERHONE 0027 RUE LAFAYETTE AL 0097
3419163 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE DE L ETOILE 018 AB 0404
3419164 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE DE L ETOILE 018 AB 0404
3419165 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE DE L ETOILE 018 AB 0404
3419166 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE DE L ETOILE 018 AB 0404
3419167 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE DE L ETOILE 018 AB 0404
3419168 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE DE L ETOILE 018 AB 0404
3419169 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE DE L ETOILE 018 AB 0404
3419170 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 RUE DE L ETOILE 018 AB 0404
3419255 CLODARLO 01 SCI 503211856 01 VALSERHONE 0027 RUE DE L INDUSTRIE 018 AD 0164
3419257 CLODARLO 01 SCI 503211856 01 VALSERHONE 0027 RUE DE L INDUSTRIE 018 AD 0197
3419797 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 AV MARECHAL LECLERC 458 AD 0078
3419798 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 AV MARECHAL LECLERC 458 AD 0078
3419799 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 AV MARECHAL LECLERC 458 AD 0078
3419800 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 AV MARECHAL LECLERC 458 AD 0078
3419801 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0027 AV MARECHAL LECLERC 458 AD 0078
3419822 ENEDIS 01 SA 444608442 01 VALSERHONE 0027 AV MARECHAL LECLERC 458 AD 0079

 

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.