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 MONTBONNOT-SAINT-MARTIN CHE DE LA CROIX VERTE found 39 results

# Company Address REF Cadastre
490873 COMMUNE DE MONTBONNOT ST MARTIN 38 COM U21309772 38 MONTBONNOT-SAINT-MARTIN 0955 CHE DE LA CROIX VERTE AL 0218
490883 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 MONTBONNOT-SAINT-MARTIN 0580 CHE DE LA CROIX VERTE AM 0273
490884 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 MONTBONNOT-SAINT-MARTIN 0580 CHE DE LA CROIX VERTE AM 0273
490885 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 MONTBONNOT-SAINT-MARTIN 0580 CHE DE LA CROIX VERTE AM 0273
490886 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 MONTBONNOT-SAINT-MARTIN 0580 CHE DE LA CROIX VERTE AM 0273
490887 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 MONTBONNOT-SAINT-MARTIN 0580 CHE DE LA CROIX VERTE AM 0273
490934 SCI TIZZI 38 SC 517623468 38 MONTBONNOT-SAINT-MARTIN 0112 CHE DE LA CROIX VERTE AM 0349
490935 SCI TIZZI 38 SC 517623468 38 MONTBONNOT-SAINT-MARTIN 0112 CHE DE LA CROIX VERTE AM 0351
490936 SCI TIZZI 38 SC 517623468 38 MONTBONNOT-SAINT-MARTIN 0112 CHE DE LA CROIX VERTE AM 0351
490937 SCI TIZZI 38 SC 517623468 38 MONTBONNOT-SAINT-MARTIN 0112 CHE DE LA CROIX VERTE AM 0351
490978 KRYSFAB 38 SCI 824279384 38 MONTBONNOT-SAINT-MARTIN 0411 CHE DE LA CROIX VERTE AM 0376
491311 SASU ROLLS ROYCE CIVIL NUCLEAR 38 SAS U20357249 38 MONTBONNOT-SAINT-MARTIN 1050 CHE DE LA CROIX VERTE AP 0166
491313 GROUPE PTH 38 SAS 062500236 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491314 CAIRN IMMO 38 SCI 828741140 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491315 GROUPE PTH 38 SAS 062500236 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491316 GROUPE PTH 38 SAS 062500236 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491317 GROUPE PTH 38 SAS 062500236 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491318 GROUPE PTH 38 SAS 062500236 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491319 GROUPE PTH 38 SAS 062500236 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491320 GROUPE PTH 38 SAS 062500236 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491321 GROUPE PTH 38 SAS 062500236 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491322 SERVE CATELIN 38 SCI 343784252 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491323 SERVE CATELIN 38 SCI 343784252 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491324 SERVE CATELIN 38 SCI 343784252 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491325 SERVE CATELIN 38 SCI 343784252 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491326 CAIRN IMMO 38 SCI 828741140 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491327 CAIRN IMMO 38 SCI 828741140 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491328 CAIRN IMMO 38 SCI 828741140 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491329 CAIRN IMMO 38 SCI 828741140 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491330 CAIRN IMMO 38 SCI 828741140 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491331 CAIRN IMMO 38 SCI 828741140 38 MONTBONNOT-SAINT-MARTIN 0960 CHE DE LA CROIX VERTE AP 0169
491332 SAMI 38 SCI 410944227 38 MONTBONNOT-SAINT-MARTIN 0910 CHE DE LA CROIX VERTE AP 0170
491333 SCI LA CIGALINE 38 SCI 812852515 38 MONTBONNOT-SAINT-MARTIN 0896 CHE DE LA CROIX VERTE AP 0194
491336 CREDIT MUTUEL REAL ESTATE LEASE 38 SA 332778224 38 MONTBONNOT-SAINT-MARTIN 0888 CHE DE LA CROIX VERTE AP 0262
491448 FINAMUR 38 SA 340446707 38 MONTBONNOT-SAINT-MARTIN 1080 CHE DE LA CROIX VERTE AP 0297
491449 PHALAE 38 SCI 792298671 38 MONTBONNOT-SAINT-MARTIN 1080 CHE DE LA CROIX VERTE AP 0298
491450 CARODRINE 38 SCI 352784110 38 MONTBONNOT-SAINT-MARTIN 1080 CHE DE LA CROIX VERTE AP 0298
491451 SCI HUBER 38 SCI 833838279 38 MONTBONNOT-SAINT-MARTIN 1080 CHE DE LA CROIX VERTE AP 0298
491455 WAGNER INVEST 38 SCI 833111412 38 MONTBONNOT-SAINT-MARTIN 0740 CHE DE LA CROIX VERTE AP 0328

 

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.