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 07 ANNONAY 0015 found 41 results

# Company Address REF Cadastre
5934374 DE LA CROISETTE 07 SCI 415114032 07 ANNONAY 0015 RUE DE LA CROIZETTE AL 0232
5934375 AC2D 07 SCI 479368367 07 ANNONAY 0015 AV JEAN JAURES AL 0235
5934376 AC2D 07 SCI 479368367 07 ANNONAY 0015 AV JEAN JAURES AL 0235
5934377 AC2D 07 SCI 479368367 07 ANNONAY 0015 AV JEAN JAURES AL 0235
5934780 COMMUNE D ANNONAY 07 COM 210700100 07 ANNONAY 0015 RUE J B BECHETOILLE AN 0349
5934979 EMMA 5 07 SCI 451989354 07 ANNONAY 0017 RUE BOISSY D ANGLAS AO 0015
5934980 SBC 07 SCI 480023159 07 ANNONAY 0015 RUE BOISSY D ANGLAS AO 0016
5934981 SBC 07 SCI 480023159 07 ANNONAY 0015 RUE BOISSY D ANGLAS AO 0016
5934982 SBC 07 SCI 480023159 07 ANNONAY 0015 RUE BOISSY D ANGLAS AO 0016
5934983 SBC 07 SCI 480023159 07 ANNONAY 0015 RUE BOISSY D ANGLAS AO 0016
5934984 3JP 07 SCI 503960791 07 ANNONAY 0015 RUE BOISSY D ANGLAS AO 0016
5934987 SCI SINECURE 07 SCI U22184119 07 ANNONAY 0015 RUE FERNAND DUCHIER AO 0035
5934988 SCI SINECURE 07 SCI U22184119 07 ANNONAY 0015 RUE FERNAND DUCHIER AO 0035
5935028 4GPA 07 SCI 829024751 07 ANNONAY 0015 RUE DE TOURNON AO 0084
5935029 4GPA 07 SCI 829024751 07 ANNONAY 0015 RUE DE TOURNON AO 0084
5935030 4GPA 07 SCI 829024751 07 ANNONAY 0015 RUE DE TOURNON AO 0084
5935174 COMMUNE D ANNONAY 07 COM 210700100 07 ANNONAY 0015 RUE DE FONTANES AP 0240
5935175 COMMUNE D ANNONAY 07 COM 210700100 07 ANNONAY 0015 RUE DE FONTANES AP 0240
5935345 SCI FONTAINE DE VISSENTY 07 SCI U22234351 07 ANNONAY 0015 IMP DE LA FONTAINE AT 0254
5935352 SCI LA MOURIESE 07 SCI 393497680 07 ANNONAY 0015 AV RHIN ET DANUBE AV 0302
5935353 DES PRIAUX 07 SCI 480198498 07 ANNONAY 0015 AV RHIN ET DANUBE AV 0309
5935390 MAROL 07 SCI 408544807 07 ANNONAY 0015 RUE MONTGOLFIER AX 0002
5935391 SCI LE CARRE DAS 07 SCI 799582531 07 ANNONAY 0015 RUE MONTGOLFIER AX 0002
5935392 MAROL 07 SCI 408544807 07 ANNONAY 0015 RUE MONTGOLFIER AX 0002
5935934 LA BLIDEENNE 07 SCI 807605027 07 ANNONAY 0015 CHE DE LA MUETTE AY 0480
5935935 MAGNOLIA 07 SCI 811750546 07 ANNONAY 0015 CHE DE LA MUETTE AY 0482
5935936 FAIRVIEW 07 SCI 801664350 07 ANNONAY 0015 CHE DE LA MUETTE AY 0483
5935937 FAIRVIEW 07 SCI 801664350 07 ANNONAY 0015 CHE DE LA MUETTE AY 0483
5935938 FAIRVIEW 07 SCI 801664350 07 ANNONAY 0015 CHE DE LA MUETTE AY 0483
5935939 FAIRVIEW 07 SCI 801664350 07 ANNONAY 0015 CHE DE LA MUETTE AY 0483
5936053 LEO LAGRANGE 07 SCI 382377711 07 ANNONAY 0031 RUE DES ALPES BD 0125
5936058 HABITAT DAUPHINOIS 07 SA 435881222 07 ANNONAY 0039 RUE DES ALPES BD 0180
5936059 HABITAT DAUPHINOIS 07 SA 435881222 07 ANNONAY 0039 RUE DES ALPES BD 0180
5936060 HABITAT DAUPHINOIS 07 SA 435881222 07 ANNONAY 0039 RUE DES ALPES BD 0180
5936061 HABITAT DAUPHINOIS 07 SA 435881222 07 ANNONAY 0039 RUE DES ALPES BD 0180
5936062 HABITAT DAUPHINOIS 07 SA 435881222 07 ANNONAY 0039 RUE DES ALPES BD 0180
5936063 HABITAT DAUPHINOIS 07 SA 435881222 07 ANNONAY 0039 RUE DES ALPES BD 0180
5936064 HABITAT DAUPHINOIS 07 SA 435881222 07 ANNONAY 0039 RUE DES ALPES BD 0180
5936065 HABITAT DAUPHINOIS 07 SA 435881222 07 ANNONAY 0039 RUE DES ALPES BD 0180
5936066 CENTRE COMMUNAL DACTION SOCIALE 07 CCAS 260710017 07 ANNONAY 0017 RUE DES ALPES BD 0185
5939037 COMMUNE DE BOULIEU-LES-ANNONAY 07 COM 210700415 07 BOULIEU LES ANNONAY 0015 RUE DU GRIS AD 0141

 

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.