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 CREMIEU 0001 A found 23 results

# Company Address REF Cadastre
431034 SCI FAC 38 SCI U20743242 38 CREMIEU 0001 IMP DES PLATANES AB 0239
431061 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 CREMIEU 0001 IMP DU LABOUREUR AB 0658
431131 COMMUNE DE CREMIEU 38 COM 213801384 38 CREMIEU 0001 CRS BARON RAVERAT AE 0079
431156 CR FONTAINE 38 SCI 827798802 38 CREMIEU 0001 RUE PORCHERIE AE 0183
431179 SCI LA MEDIEVALE 38 SCI 535210975 38 CREMIEU 0001 RUE LIEUTENANT COLONEL BEL AE 0234
431182 PROMOTION IMMOBIL B ET E 38 SCI 347477366 38 CREMIEU 0001 VC VIE VIEILLE AE 0249
431183 PROMOTION IMMOBIL B ET E 38 SCI 347477366 38 CREMIEU 0001 VC VIE VIEILLE AE 0249
431184 PROMOTION IMMOBIL B ET E 38 SCI 347477366 38 CREMIEU 0001 VC VIE VIEILLE AE 0249
431192 CLIFDEN 38 SCI 839810074 38 CREMIEU 0001 BD DE LA PORTE NEUVE AE 0269
431193 CLIFDEN 38 SCI 839810074 38 CREMIEU 0001 BD DE LA PORTE NEUVE AE 0269
431197 FAUBOURG DES MOULINS 38 SCI 322846536 38 CREMIEU 0001 RUE NOTRE DAME DE RECLUS AE 0300
431198 FAUBOURG DES MOULINS 38 SCI 322846536 38 CREMIEU 0001 RUE NOTRE DAME DE RECLUS AE 0300
431204 JCV 38 SCI 482977337 38 CREMIEU 0001 RUE JUIVERIE AE 0321
431233 3JIX 38 SCI U22416360 38 CREMIEU 0001 MTE DU CHATEAU DELPHINAL AE 0429
431346 SCI DU MULET 38 SCI U22308325 38 CREMIEU 0001 RUE MULET AE 0852
431397 FACLOS 38 SCI 837986942 38 CREMIEU 0001 RUE MULET AE 1014
431420 DU CHEVALET 38 SCI 341058279 38 CREMIEU 0001 VIE BORGNE AI 0303
431421 VIBORGNE CREMIEU 38 SCI 388214157 38 CREMIEU 0001 VIE BORGNE AI 0303
431422 VIBORGNE CREMIEU 38 SCI 388214157 38 CREMIEU 0001 VIE BORGNE AI 0303
431423 VIBORGNE CREMIEU 38 SCI 388214157 38 CREMIEU 0001 VIE BORGNE AI 0303
431457 SCI DE LA TOUR 38 SCI 793505793 38 CREMIEU 0001 CHE DE BOTTA AI 0493
431458 SCI DE LA TOUR 38 SCI 793505793 38 CREMIEU 0001 CHE DE BOTTA AI 0493
431483 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 CREMIEU 0001 ALL DES COURTILS AI 0538

 

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.