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 HEYRIEUX 0014 found 23 results

# Company Address REF Cadastre
478537 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 HEYRIEUX 0014 RUE DU COLOMBIER AK 0228
478538 CABINET MEDICAL DU COLOMBIER 38 SCI 812872810 38 HEYRIEUX 0014 RUE DU COLOMBIER AK 0228
478539 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 HEYRIEUX 0014 RUE DU COLOMBIER AK 0228
478540 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 HEYRIEUX 0014 RUE DU COLOMBIER AK 0228
478541 SCI MANIN 38 SCI 842076119 38 HEYRIEUX 0014 RUE DU COLOMBIER AK 0228
478542 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 HEYRIEUX 0014 RUE DU COLOMBIER AK 0228
478543 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 HEYRIEUX 0014 RUE DU COLOMBIER AK 0228
478544 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 HEYRIEUX 0014 RUE DU COLOMBIER AK 0228
478593 MYCOS 38 SCI 384428488 38 HEYRIEUX 0014 PL PAUL DOUMER AK 0443
478665 CCL 38 SARL 445317142 38 HEYRIEUX 0014 AV CHARLES DE GAULLE AK 1283
478666 CCL 38 SARL 445317142 38 HEYRIEUX 0014 AV CHARLES DE GAULLE AK 1283
478792 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 HEYRIEUX 0014 CHE DE RAJAT AS 0323
478793 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 HEYRIEUX 0014 CHE DE RAJAT AS 0323
478794 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 HEYRIEUX 0014 CHE DE RAJAT AS 0323
478795 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 HEYRIEUX 0014 CHE DE RAJAT AS 0323
478796 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 HEYRIEUX 0014 CHE DE RAJAT AS 0323
478797 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 HEYRIEUX 0014 CHE DE RAJAT AS 0323
478798 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 HEYRIEUX 0014 CHE DE RAJAT AS 0323
478799 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 HEYRIEUX 0014 CHE DE RAJAT AS 0323
478800 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 HEYRIEUX 0014 CHE DE RAJAT AS 0323
478801 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 HEYRIEUX 0014 CHE DE RAJAT AS 0323
478802 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 HEYRIEUX 0014 CHE DE RAJAT AS 0323
478803 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 HEYRIEUX 0014 CHE DE RAJAT AS 0323

 

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.