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 0055 found 29 results

# Company Address REF Cadastre
3418324 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE LES ECLUSES AK 0159
3418325 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE LES ECLUSES AK 0159
3418326 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE LES ECLUSES AK 0159
3418327 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE LES ECLUSES AK 0159
3418328 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE LES ECLUSES AK 0159
3418329 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE LES ECLUSES AK 0159
3418330 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE LES ECLUSES AK 0159
3418331 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE LES ECLUSES AK 0159
3418332 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE LES ECLUSES AK 0159
3418333 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE LES ECLUSES AK 0159
3418504 SBG 74 01 SCI 347740490 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0271
3418505 SBG 74 01 SCI 347740490 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0271
3418506 SBG 74 01 SCI 347740490 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0271
3418507 SBG 74 01 SCI 347740490 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0271
3418508 SBG 74 01 SCI 347740490 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0271
3418509 SBG 74 01 SCI 347740490 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0271
3418510 SBG 74 01 SCI 347740490 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0271
3418511 SBG 74 01 SCI 347740490 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0271
3418516 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0272
3418517 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0272
3418518 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0272
3418519 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0272
3418520 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0272
3418521 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0055 RUE DE LA REPUBLIQUE AL 0272
3418557 SCI ROXANE 01 SCI 385041843 01 VALSERHONE 0055 RUE LAFAYETTE AL 0403
3418986 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0008 RUE PASTEUR AO 0055
3418987 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0008 RUE PASTEUR AO 0055
3418988 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 VALSERHONE 0008 RUE PASTEUR AO 0055
3419263 COMPAGNIE NATIONALE DU RHONE 01 SA 957520901 01 VALSERHONE 0055 RUE DE L INDUSTRIE 018 AE 0133

 

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.