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 FONTAINE 0055 found 32 results

# Company Address REF Cadastre
423870 FONTAINE DE LA 38 SCI 348807892 38 CHANAS 0003 RUE DU DAUPHINE A 0983
423871 FONTAINE DE LA 38 SCI 348807892 38 CHANAS 0003 RUE DU DAUPHINE A 0983
444490 SOCIETE CIVILE IMMOBILIERE YANG GUANG 38 SCI 793352998 38 FONTAINE 0017 RUE D ALPIGNANO AI 0127
444491 ENEDIS 38 SA 444608442 38 FONTAINE 0015 RUE D ALPIGNANO AI 0131
444492 L INSOLITE 38 SCI 422367680 38 FONTAINE 0024 RUE D ALPIGNANO AI 0171
444533 MAGE 38 SCI 450801089 38 FONTAINE 0005 RUE D ALPIGNANO AI 0289
444544 LE CLAIR DE LAUBE 38 SC 517778593 38 FONTAINE 0002 RUE D ALPIGNANO AI 0386
444579 COMMUNE DE FONTAINE 38 COM 213801699 38 FONTAINE 0011 RUE D ALPIGNANO AI 0519
444580 COMMUNE DE FONTAINE 38 COM 213801699 38 FONTAINE 0011 RUE D ALPIGNANO AI 0519
444586 COMMUNE DE FONTAINE 38 COM 213801699 38 FONTAINE 0011 RUE D ALPIGNANO AI 0519
444884 LE LYS ORANGE 38 SCI 352071591 38 FONTAINE 0020 RUE D ALPIGNANO AI 0815
444885 LE LYS ORANGE 38 SCI 352071591 38 FONTAINE 0020 RUE D ALPIGNANO AI 0815
444886 LE LYS ORANGE 38 SCI 352071591 38 FONTAINE 0020 RUE D ALPIGNANO AI 0815
445509 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 FONTAINE 0055 AV ARISTIDE BRIAND AL 0283
445510 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 FONTAINE 0055 AV ARISTIDE BRIAND AL 0283
445511 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 FONTAINE 0055 AV ARISTIDE BRIAND AL 0283
445796 LE CHELIFF 38 SCI 451740443 38 FONTAINE 0013 MAIL MARCEL CACHIN AO 0055
445797 LE CHELIFF 38 SCI 451740443 38 FONTAINE 0013 MAIL MARCEL CACHIN AO 0055
445798 LE CHELIFF 38 SCI 451740443 38 FONTAINE 0015 MAIL MARCEL CACHIN AO 0055
445799 LE CHELIFF 38 SCI 451740443 38 FONTAINE 0015 MAIL MARCEL CACHIN AO 0055
445800 AJEG IMMOBILIER 38 SCI 813843935 38 FONTAINE 0019 MAIL MARCEL CACHIN AO 0055
445801 LE CHELIFF 38 SCI 451740443 38 FONTAINE 0013 MAIL MARCEL CACHIN AO 0055
445802 LOMIJE 38 SCI 483537221 38 FONTAINE 0017 MAIL MARCEL CACHIN AO 0055
445803 GIGNOUX LEMAIRE 38 SAS 057501975 38 FONTAINE 0019 MAIL MARCEL CACHIN AO 0055
445804 CONGREGATION DES SOEURS DE ST JOSEPH 38 ASS 323127126 38 FONTAINE 0019 MAIL MARCEL CACHIN AO 0055
445915 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 FONTAINE 0055 MAIL MARCEL CACHIN AO 0308
445916 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 FONTAINE 0055 MAIL MARCEL CACHIN AO 0308
445917 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 FONTAINE 0055 MAIL MARCEL CACHIN AO 0308
445918 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 FONTAINE 0055 MAIL MARCEL CACHIN AO 0308
445919 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 FONTAINE 0055 MAIL MARCEL CACHIN AO 0308
446459 MEDICALE DES ALPES 38 SCI 809558042 38 FONTAINE 0055 RUE DES ALPES AP 0002
448053 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GIERES 0001 RUE DE LA FONTAINE AL 0055

 

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.