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 31 ST LYS AV MARCONI found 25 results

# Company Address REF Cadastre
6423948 NORAH 31 SCI 444667869 31 ST LYS 0003 AV MARCONI B 1655
6430910 DU NOYER 31 SCI 429251622 31 ST LYS 0013 AV MARCONI B 1687
6431423 SOLEIL HABITAT 31 SC 494133192 31 ST LYS 0007 AV MARCONI B 1684
6438635 DLVA CONSTRUCTION 31 SCI 538202698 31 ST LYS 0018 AV MARCONI B 2246
6439437 DLVA CONSTRUCTION 31 SCI 538202698 31 ST LYS 0018 AV MARCONI B 2243
6442710 JEROME 31 SCI 791989353 31 ST LYS 0035 AV MARCONI B 1819
6457355 SCI BOIS DE BOUT 31 SCI 490609088 31 ST LYS 0028 AV MARCONI B 1815
6468376 SCI COJUMAT 31 SCI 495121899 31 ST LYS 0002 AV MARCONI B 1570
6471341 JUVIN SCI 31 SCI U25331935 31 ST LYS 0008 AV MARCONI B 1569
6473980 SCI BOUTET 31 SCI 433266772 31 ST LYS 0006 AV MARCONI B 1568
6486442 SCI LEAL 31 SC 530228519 31 ST LYS 0037 AV MARCONI B 1818
6493845 NORAH 31 SCI 444667869 31 ST LYS 0003 AV MARCONI B 1655
6496154 SCI AMBP 31 SCI 789101235 31 ST LYS 0031 AV MARCONI B 1828
6507860 NORAH 31 SCI 444667869 31 ST LYS 0003 AV MARCONI B 1655
6512591 AMT IMMO 31 SCI 488030859 31 ST LYS 0017 AV MARCONI B 1794
6529732 SCI LES RATO 31 SCI 821901956 31 ST LYS 0030 AV MARCONI B 1743
6536111 DLVA CONSTRUCTION 31 SCI 538202698 31 ST LYS 0018 AV MARCONI B 2244
6543758 CHIMI ET CO 31 SCI 537777435 31 ST LYS 0015 AV MARCONI B 1793
6549879 DLVA CONSTRUCTION 31 SCI 538202698 31 ST LYS 0018 AV MARCONI B 2247
6553285 SCI BOIS DE BOUT 31 SCI 490609088 31 ST LYS 0028 AV MARCONI B 1815
6553398 SCI AMBP 31 SCI 789101235 31 ST LYS 0031 AV MARCONI B 1828
6553957 A J F E 31 SC 451296909 31 ST LYS 0012 AV MARCONI B 1656
6558089 DLVA CONSTRUCTION 31 SCI 538202698 31 ST LYS 0018 AV MARCONI B 2239
6568446 SANGIFER 31 SCI 519451637 31 ST LYS 0022 AV MARCONI B 1861
6572948 SVENAT 31 SCI 507728111 31 ST LYS 0016 AV MARCONI B 1744

 

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.