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-MARCELLIN AV DE ROMANS found 36 results

# Company Address REF Cadastre
6376230 DON GIOVANNI 38 SCI 798519088 38 SAINT-MARCELLIN 0004 AV DE ROMANS AE 0125
6376231 JAMP 38 SCI 478497530 38 SAINT-MARCELLIN 0004 AV DE ROMANS AE 0125
6376234 ENEDIS 38 SA 444608442 38 SAINT-MARCELLIN 9004 AV DE ROMANS AE 0137
6376235 ENEDIS 38 SA 444608442 38 SAINT-MARCELLIN 0014 AV DE ROMANS AE 0137
6376236 GAZ ET ELECTRICITE DE GRENOBLE 38 SEM 331995944 38 SAINT-MARCELLIN 0005 AV DE ROMANS AE 0155
6376237 DU 5 AVENUE DE ROMANS 38 SCI 328678099 38 SAINT-MARCELLIN 0005 AV DE ROMANS AE 0156
6376259 LIDL 38 SNC 343262622 38 SAINT-MARCELLIN 0002 AV DE ROMANS AE 0201
6376261 TECHE INVEST 38 SCI 525396339 38 SAINT-MARCELLIN 9123 AV DE ROMANS AE 0216
6376263 LES CHARBONNOTS 38 SCI 322018391 38 SAINT-MARCELLIN 0012 AV DE ROMANS AE 0224
6376265 LE CARDINAL 38 SCI 402852669 38 SAINT-MARCELLIN 0002 AV DE ROMANS AE 0233
6376266 SERIPRESS 38 SAS 349138065 38 SAINT-MARCELLIN 0018 AV DE ROMANS AE 0236
6376267 DES ILES 38 SCI 493567879 38 SAINT-MARCELLIN 0004 AV DE ROMANS AE 0241
6376268 SCI LES GENETS 38 SCI U21984051 38 SAINT-MARCELLIN 0016 AV DE ROMANS AE 0274
6376269 SCI LES GENETS 38 SCI U21984051 38 SAINT-MARCELLIN 0007 AV DE ROMANS AE 0276
6376271 JADOS INVEST 38 SARL 805388634 38 SAINT-MARCELLIN 0001 AV DE ROMANS AE 0312
6376273 PAULMANDREA 38 SCI 481339448 38 SAINT-MARCELLIN 0003 AV DE ROMANS AE 0320
6376274 MOKAS 38 SCI 820208676 38 SAINT-MARCELLIN 9278 AV DE ROMANS AE 0321
6376275 SCI LES VIGNES 38 SCI 400005732 38 SAINT-MARCELLIN 0009 AV DE ROMANS AE 0322
6376276 SCI 38 SAINT MARCELLIN - AVENUE DE ROMANS 38 SCI 529053852 38 SAINT-MARCELLIN 0009 AV DE ROMANS AE 0322
6376277 SCI 38 SAINT MARCELLIN - AVENUE DE ROMANS 38 SCI 529053852 38 SAINT-MARCELLIN 0009 AV DE ROMANS AE 0322
6376278 SEBASTIEN 38 SCI 750058059 38 SAINT-MARCELLIN 0006 AV DE ROMANS AE 0324
6376279 SEBASTIEN 38 SCI 750058059 38 SAINT-MARCELLIN 0006 AV DE ROMANS AE 0324
6376280 SEBASTIEN 38 SCI 750058059 38 SAINT-MARCELLIN 0006 AV DE ROMANS AE 0324
6376281 SEBASTIEN 38 SCI 750058059 38 SAINT-MARCELLIN 0006 AV DE ROMANS AE 0324
6376282 SEBASTIEN 38 SCI 750058059 38 SAINT-MARCELLIN 0006 AV DE ROMANS AE 0324
6376283 SEBASTIEN 38 SCI 750058059 38 SAINT-MARCELLIN 0006 AV DE ROMANS AE 0324
6376284 SEBASTIEN 38 SCI 750058059 38 SAINT-MARCELLIN 0006 AV DE ROMANS AE 0324
6376285 JULIAM 38 SCI 792119968 38 SAINT-MARCELLIN 0006 AV DE ROMANS AE 0324
6376286 SEBASTIEN 38 SCI 750058059 38 SAINT-MARCELLIN 0006 AV DE ROMANS AE 0324
6376287 SEBASTIEN 38 SCI 750058059 38 SAINT-MARCELLIN 0006 AV DE ROMANS AE 0324
6376288 SEBASTIEN 38 SCI 750058059 38 SAINT-MARCELLIN 0006 AV DE ROMANS AE 0324
6376289 SEBASTIEN 38 SCI 750058059 38 SAINT-MARCELLIN 0006 AV DE ROMANS AE 0324
6376290 JADOS INVEST 38 SARL 805388634 38 SAINT-MARCELLIN 0001 AV DE ROMANS AE 0326
6376291 FONCIERE JADOS 38 SCI 820926129 38 SAINT-MARCELLIN 0001 AV DE ROMANS AE 0327
6376292 FONCIERE JADOS 38 SCI 820926129 38 SAINT-MARCELLIN 0001 AV DE ROMANS AE 0327
6376293 FONCIERE JADOS 38 SCI 820926129 38 SAINT-MARCELLIN 0001 AV DE ROMANS AE 0327

 

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.