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 RUY-MONTCEAU RTE DE MONTCEAU found 36 results

# Company Address REF Cadastre
6367320 DE LA PITRE DE RUY 38 SC U20744198 38 RUY-MONTCEAU 0046 RTE DE BOUSSIEU AK 0204
6367321 DE LA PITRE DE RUY 38 SC U20744198 38 RUY-MONTCEAU 0046 RTE DE BOUSSIEU AK 0207
6367326 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 RUY-MONTCEAU 0004 RTE DE BOUSSIEU AK 0291
6367327 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 RUY-MONTCEAU 0004 RTE DE BOUSSIEU AK 0291
6367328 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 RUY-MONTCEAU 0004 RTE DE BOUSSIEU AK 0291
6367329 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 RUY-MONTCEAU 0004 RTE DE BOUSSIEU AK 0291
6367330 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 RUY-MONTCEAU 0006 RTE DE BOUSSIEU AK 0291
6367331 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 RUY-MONTCEAU 0006 RTE DE BOUSSIEU AK 0291
6367332 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 RUY-MONTCEAU 0006 RTE DE BOUSSIEU AK 0291
6367333 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 RUY-MONTCEAU 0006 RTE DE BOUSSIEU AK 0291
6367335 NATIOCREDIMURS 38 SNC 332199462 38 RUY-MONTCEAU 0054 RTE DE BOUSSIEU AL 0021
6367336 NATIOCREDIMURS 38 SNC 332199462 38 RUY-MONTCEAU 0054 RTE DE BOUSSIEU AL 0021
6367337 NATIOCREDIMURS 38 SNC 332199462 38 RUY-MONTCEAU 0054 RTE DE BOUSSIEU AL 0021
6367341 DES MOULINS 38 SCI 409687324 38 RUY-MONTCEAU 1478 RTE DE BOUSSIEU AL 0071
6367342 DES MOULINS 38 SCI 409687324 38 RUY-MONTCEAU 1478 RTE DE BOUSSIEU AL 0071
6367343 DES MOULINS 38 SCI 409687324 38 RUY-MONTCEAU 1478 RTE DE BOUSSIEU AL 0071
6367344 DES MOULINS 38 SCI 409687324 38 RUY-MONTCEAU 1498 RTE DE BOUSSIEU AL 0071
6367377 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367378 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367379 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367380 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367381 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367382 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367383 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367384 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367385 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367386 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367387 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367388 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367389 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367390 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367391 SOC BERJALIENNE DE CONSTRUCTION GESTION 38 SCI 314711979 38 RUY-MONTCEAU 0017 RTE DE BOUSSIEU AO 0067
6367554 SCI LA CASCADE 38 SCI U22270178 38 RUY-MONTCEAU 0007 RTE DE MONTCEAU AT 0005
6367555 MFMLOC 38 SCI 491867396 38 RUY-MONTCEAU 0031 RTE DE MONTCEAU AT 0134
6367582 COMMUNE DE RUY 38 COM 213803489 38 RUY-MONTCEAU 9001 RTE DE MONTCEAU C 0157
6367583 DE LA POTERIE 38 SCI 751448515 38 RUY-MONTCEAU 0014 N RTE NATIONALE D 0669

 

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.