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 03 YZEURE RTE DE LYON found 54 results

# Company Address REF Cadastre
3864892 LYON 131 03 SCI 450414172 03 YZEURE 0190 RTE DE LYON BD 0098
3864893 BMCE 03 SAS 390398055 03 YZEURE 0198 RTE DE LYON BD 0105
3864894 BPCE BAIL 03 STE 309112605 03 YZEURE 0200 RTE DE LYON BD 0106
3864895 GENEFIM 03 SA 702023102 03 YZEURE 0200 RTE DE LYON BD 0106
3864896 FINAMUR 03 SA 340446707 03 YZEURE 0200 RTE DE LYON BD 0106
3864897 BPCE BAIL 03 STE 309112605 03 YZEURE 0200 RTE DE LYON BD 0106
3864898 GENEFIM 03 SA 702023102 03 YZEURE 0200 RTE DE LYON BD 0106
3864899 FINAMUR 03 SA 340446707 03 YZEURE 0200 RTE DE LYON BD 0106
3864943 SCI LE PETIT GODET 03 SCI U24308143 03 YZEURE 0194 RTE DE LYON BD 0189
3864944 SCI LE PETIT GODET 03 SCI U24308143 03 YZEURE 0194 RTE DE LYON BD 0189
3865270 FONDARD 03 SCI 422515080 03 YZEURE 0168 RTE DE LYON BN 0145
3865272 QUICK INVEST FRANCE 03 SCI U10851189 03 YZEURE 0170 RTE DE LYON BN 0151
3865278 ACTICOM 03 SCI 442391165 03 YZEURE 0174 RTE DE LYON BN 0232
3865279 ACTICOM 03 SCI 442391165 03 YZEURE 0174 RTE DE LYON BN 0232
3865280 ACTICOM 03 SCI 442391165 03 YZEURE 0174 RTE DE LYON BN 0232
3865281 ACTICOM 03 SCI 442391165 03 YZEURE 0174 RTE DE LYON BN 0232
3865300 COMMUNAUTE DAGGLOMERATION DE MOULINS 03 COAG 240300616 03 YZEURE 0140 RTE DE LYON BP 0066
3865301 IMMO MOUSQUETAIRES CENTRE EST 03 SNC 499874576 03 YZEURE 0136 RTE DE LYON BP 0067
3865302 ENEDIS 03 SA 444608442 03 YZEURE 0114 RTE DE LYON BP 0077
3865303 SCI LAUMAN 03 SCI U24168614 03 YZEURE 0110 RTE DE LYON BP 0080
3865304 SCI LAUMAN 03 SCI U24168614 03 YZEURE 0110 RTE DE LYON BP 0080
3865305 SCI LAUMAN 03 SCI U24168614 03 YZEURE 0110 RTE DE LYON BP 0080
3865306 BERNARD 03 SC 428111025 03 YZEURE 0124 RTE DE LYON BP 0112
3865307 ENEDIS 03 SA 444608442 03 YZEURE 0084 RTE DE LYON BP 0183
3865308 SCI REYNAUD FRERES 03 SCI 538848060 03 YZEURE 0084 RTE DE LYON BP 0183
3865309 SCI REYNAUD FRERES 03 SCI 538848060 03 YZEURE 0084 RTE DE LYON BP 0183
3865310 CABINET SPOHN-VILLEROY 03 SARL 441781853 03 YZEURE 0084 RTE DE LYON BP 0183
3865311 RA 03 SCI 413445990 03 YZEURE 0084 RTE DE LYON BP 0183
3865312 SCI DU 120 ROUTE DE LYON 03 SCI U24386353 03 YZEURE 0120 RTE DE LYON BP 0213
3865313 SCI DU 120 ROUTE DE LYON 03 SCI U24386353 03 YZEURE 0120 RTE DE LYON BP 0213
3865314 ROAD 03 SCI 814752168 03 YZEURE 0148 RTE DE LYON BP 0217
3865315 DE LA LOUE 03 SCI 323095992 03 YZEURE 0126 RTE DE LYON BP 0220
3865316 DE LA LOUE 03 SCI 323095992 03 YZEURE 0126 RTE DE LYON BP 0220
3865317 SCI LDC 03 SCI 834177610 03 YZEURE 0128 RTE DE LYON BP 0221
3865318 SCI LDC 03 SCI 834177610 03 YZEURE 0130 RTE DE LYON BP 0221
3865319 SCI LDC 03 SCI 834177610 03 YZEURE 0130 RTE DE LYON BP 0221
3865320 SCI LDC 03 SCI 834177610 03 YZEURE 0130 RTE DE LYON BP 0221
3865321 SCI LDC 03 SCI 834177610 03 YZEURE 0130 RTE DE LYON BP 0221
3865322 SCI LDC 03 SCI 834177610 03 YZEURE 0130 RTE DE LYON BP 0221
3865323 SCI DONEZAT 03 SCI U24424847 03 YZEURE 0150 RTE DE LYON BP 0245
3865330 SOC INDUSTRIELLE ET FINANCIERE LORRAINE 03 SAS 301850731 03 YZEURE 0132 RTE DE LYON BP 0267
3865336 LES 4 D 03 SC 424830214 03 YZEURE 0118 RTE DE LYON BP 0301
3865343 DEJOUX 03 SCI 349773143 03 YZEURE 0112 RTE DE LYON BP 0351
3865344 DEJOUX 03 SCI 349773143 03 YZEURE 0112 RTE DE LYON BP 0351
3865345 DEJOUX 03 SCI 349773143 03 YZEURE 0112 RTE DE LYON BP 0351
3865348 NINA 03 SCI 789732625 03 YZEURE 0156 RTE DE LYON BP 0372
3865349 ATRIAL 03 SAS 424738755 03 YZEURE 0160 RTE DE LYON BP 0374
3865350 FARMER 03 SCI 814752150 03 YZEURE 0160 RTE DE LYON BP 0379
3865359 SCI DES 3 ACACIAS 03 SCI U14964979 03 YZEURE 0028 RTE DE LYON BR 0220
3865360 SCI DES 3 ACACIAS 03 SCI U14964979 03 YZEURE 0028 RTE DE LYON BR 0220
3865361 JLCMAG 03 SCI 789658358 03 YZEURE 0020 RTE DE LYON BR 0224
3865362 JLCMAG 03 SCI 789658358 03 YZEURE 0020 RTE DE LYON BR 0224
3865365 GCBM 03 SCI 351782487 03 YZEURE 0036 RTE DE LYON BR 0299
3865384 N E S 03 SCI U24248495 03 YZEURE 0082 RTE DE LYON BR 0415

 

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.