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 SAINT-JEAN-DE-BOURNAY 0001 found 24 results

# Company Address REF Cadastre
6374319 SATIN 38 SCI 534223706 38 SAINT-JEAN-DE-BOURNAY 0001 RUE BAYARD AV 0183
6374320 JOCRISTAL 38 SCI U22706886 38 SAINT-JEAN-DE-BOURNAY 0001 RTE DE VILLENEUVE DE MARC AV 0269
6374321 JOCRISTAL 38 SCI 422368902 38 SAINT-JEAN-DE-BOURNAY 0001 RTE DE VILLENEUVE DE MARC AV 0269
6374322 ASS POUR LE CULTE DES TEMOINS DE JEHOVAH DE ST JEAN BOURNAY 38 U22562004 38 SAINT-JEAN-DE-BOURNAY 0001 RTE DE VILLENEUVE DE MARC AV 0270
6374351 JOSS ET NADINE 38 SCI 339948739 38 SAINT-JEAN-DE-BOURNAY 0001 MTE DE L HOTEL DE VILLE AW 0087
6374417 TINOS 38 SCI 418567749 38 SAINT-JEAN-DE-BOURNAY 0001 RUE HENRI PICARD AW 0334
6374418 TINOS 38 SCI 418567749 38 SAINT-JEAN-DE-BOURNAY 0001 RUE HENRI PICARD AW 0334
6374420 CAISSE REG CREDIT AGRICOLE MUT CTRE-EST 38 CCAM 399973825 38 SAINT-JEAN-DE-BOURNAY 0001 PL DU GEN DE GAULLE AW 0338
6374476 IMPRIMERIE SAINT BRUNO 38 SC U23763839 38 SAINT-JEAN-DE-BOURNAY 0001 RUE JEANNE D ARC AW 0779
6374513 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 CHE CROIX MONNET AW 0886
6374514 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 CHE CROIX MONNET AW 0886
6374515 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 CHE CROIX MONNET AW 0886
6374516 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 CHE CROIX MONNET AW 0886
6374517 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 CHE CROIX MONNET AW 0886
6374518 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 CHE CROIX MONNET AW 0886
6374519 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 CHE CROIX MONNET AW 0886
6374520 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 CHE CROIX MONNET AW 0886
6374521 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 CHE CROIX MONNET AW 0886
6374524 ASSOCIATION DE LA RUE SAINTE URSULE 38 ASS U23750763 38 SAINT-JEAN-DE-BOURNAY 0001 RUE DE LA REPUBLIQUE AW 0907
6374656 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 LA CROIX MONNET AZ 0101
6374657 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 LA CROIX MONNET AZ 0101
6374658 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 LA CROIX MONNET AZ 0101
6374659 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 LA CROIX MONNET AZ 0101
6374660 ALPES ISERE HABITAT OFFICE PUBLIC DE LHABITAT 38 EPIC 779537125 38 SAINT-JEAN-DE-BOURNAY 0001 LA CROIX MONNET AZ 0101

 

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.