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 38 BOURGOIN-JALLIEU 0046 found 21 results

# Company Address REF Cadastre
417221 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 BOURGOIN-JALLIEU 0046 RUE WALDECK ROUSSEAU AH 0252
417222 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 BOURGOIN-JALLIEU 0046 RUE WALDECK ROUSSEAU AH 0252
417223 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 BOURGOIN-JALLIEU 0046 RUE WALDECK ROUSSEAU AH 0252
417224 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 BOURGOIN-JALLIEU 0046 RUE WALDECK ROUSSEAU AH 0252
417225 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 BOURGOIN-JALLIEU 0046 RUE WALDECK ROUSSEAU AH 0252
417226 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 BOURGOIN-JALLIEU 0046 RUE WALDECK ROUSSEAU AH 0252
417227 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 BOURGOIN-JALLIEU 0046 RUE WALDECK ROUSSEAU AH 0252
417228 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 BOURGOIN-JALLIEU 0046 RUE WALDECK ROUSSEAU AH 0252
418418 INVESTEX 38 SCI 437546237 38 BOURGOIN-JALLIEU 0046 RUE DE LA LIBERTE AM 0449
418793 SCI EETE IMMOBILIER 38 SCI 522241686 38 BOURGOIN-JALLIEU 0046 AV PROFESSEUR TIXIER AM 0950
418794 SCI TONY 38 SCI 753028612 38 BOURGOIN-JALLIEU 0046 AV PROFESSEUR TIXIER AM 0950
418795 SCI TONY 38 SCI 753028612 38 BOURGOIN-JALLIEU 0046 AV PROFESSEUR TIXIER AM 0950
418796 REGIMAN 38 SCI 388667149 38 BOURGOIN-JALLIEU 0046 AV PROFESSEUR TIXIER AM 0950
418797 SCI TONY 38 SCI 753028612 38 BOURGOIN-JALLIEU 0046 AV PROFESSEUR TIXIER AM 0950
418798 REGIMAN 38 SCI 388667149 38 BOURGOIN-JALLIEU 0046 AV PROFESSEUR TIXIER AM 0950
418799 SCI G3L 38 SCI 538767120 38 BOURGOIN-JALLIEU 0046 AV PROFESSEUR TIXIER AM 0950
418800 REGIMAN 38 SCI 388667149 38 BOURGOIN-JALLIEU 0046 AV PROFESSEUR TIXIER AM 0950
421067 STE INDUSTRIELLE DE TISSAGES PAUL MERLE 38 U22303641 38 BOURGOIN-JALLIEU 0001 AV DE CHANTEREINE BK 0046
421133 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 BOURGOIN-JALLIEU 0046 RUE DU BOIS DE LA CASSE BM 0116
421293 SCI BOURGOIN FMC130 38 SCI U22281843 38 BOURGOIN-JALLIEU 0013 CTRE ACTIVITE H BARBUSSE CE 0046
421294 SCI BOURGOIN FMC150 38 SCI U22282192 38 BOURGOIN-JALLIEU 0015 CTRE ACTIVITE H BARBUSSE CE 0046

 

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.