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 26 ROMANS-SUR-ISERE RUE LOUIS LE CARDONNEL found 24 results

# Company Address REF Cadastre
7029692 FOYER EDUCATIF ROMANAIS A H E 26 ASS 326182912 26 ROMANS-SUR-ISERE 0007 RUE LOUIS LE CARDONNEL CR 0196
7029693 LIBRA IMMOBILIER 26 SCI 493634984 26 ROMANS-SUR-ISERE 0009 RUE LOUIS LE CARDONNEL CR 0206
7029694 LES MAGNOLIAS 26 SCI 409580420 26 ROMANS-SUR-ISERE 0009 RUE LOUIS LE CARDONNEL CR 0206
7029695 SYLAU 26 SCI 529261588 26 ROMANS-SUR-ISERE 0009 RUE LOUIS LE CARDONNEL CR 0206
7029756 FAUKOCO 26 SCI 843336108 26 ROMANS-SUR-ISERE 0057 RUE LOUIS LE CARDONNEL CX 0007
7029757 FAUKOCO 26 SCI 843336108 26 ROMANS-SUR-ISERE 0057 RUE LOUIS LE CARDONNEL CX 0007
7029758 ENEDIS 26 SA 444608442 26 ROMANS-SUR-ISERE 9201 RUE LOUIS LE CARDONNEL CX 0010
7029818 ETABLISSEMENTS BOURNIER 26 SAS 320838147 26 ROMANS-SUR-ISERE 0041 RUE LOUIS LE CARDONNEL CX 0226
7029820 A O M 26 SCI 813601655 26 ROMANS-SUR-ISERE 0004 RUE LOUIS LE CARDONNEL CY 0044
7029821 CABINET CHAMBLAN 26 U23082316 26 ROMANS-SUR-ISERE 0004 RUE LOUIS LE CARDONNEL CY 0044
7029824 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029825 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029826 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029827 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029828 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029829 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029830 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029831 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029832 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029833 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029834 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029835 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029836 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 ROMANS-SUR-ISERE 0018 RUE LOUIS LE CARDONNEL CY 0323
7029837 LIDL 26 SNC 343262622 26 ROMANS-SUR-ISERE 0024 RUE LOUIS LE CARDONNEL CY 0326

 

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.