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-QUENTIN-FALLAVIER 0025 found 33 results

# Company Address REF Cadastre
6387629 COMMUNE DE SAINT QUENTIN FALLAVIER 38 COM 213804495 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DES ESPINASSAYS CB 0096
6387688 HEPAISTOS 38 SCI 533032975 38 SAINT-QUENTIN-FALLAVIER 0025 RUE D ANJOU CE 0010
6387701 SOGEFIMUR 38 SA 339993214 38 SAINT-QUENTIN-FALLAVIER 0024 RUE DU LIMOUSIN CE 0025
6387702 NATIOCREDIBAIL 38 SA 998630206 38 SAINT-QUENTIN-FALLAVIER 0024 RUE DU LIMOUSIN CE 0025
6387703 MARTINET 38 SAS 401089461 38 SAINT-QUENTIN-FALLAVIER 0024 RUE DU LIMOUSIN CE 0025
6387728 SCI ALEXANDRALOG FRSE01 38 SCI 333074789 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DU MOLLARET CH 0195
6387730 ASTRAGALE DES ALPES 38 SCI 817445521 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DU MOLLARET CH 0200
6387731 ASTRAGALE DES ALPES 38 SCI 817445521 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DU MOLLARET CH 0200
6387732 ASTERION 38 SARL 423904143 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DU MOLLARET CH 0200
6387733 ASTERION 38 SARL 423904143 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DU MOLLARET CH 0200
6387734 ASTERION 38 SARL 423904143 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DU MOLLARET CH 0200
6387735 ASTRAGALE DES ALPES 38 SCI 817445521 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DU MOLLARET CH 0200
6387797 RED PARK ISLE DABEAU 38 SCI 799089222 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE MADRID CH 0253
6387798 RED PARK ISLE DABEAU 38 SCI 799089222 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE MADRID CH 0253
6387852 PATRIAM 38 SCI 832145098 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DU RUISSEAU CK 0077
6388021 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388022 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388023 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388024 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388025 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388026 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388027 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388029 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388030 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388031 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388032 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388033 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388034 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388035 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DE LA MOUETTE CO 0089
6388194 COMMUNE DE SAINT QUENTIN FALLAVIER 38 COM 213804495 38 SAINT-QUENTIN-FALLAVIER 0025 RUE DU LAC CV 0127
6388251 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 SAINT-QUENTIN-FALLAVIER 0025 MTE DE LA LIEUSE CV 0164
6388252 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 SAINT-QUENTIN-FALLAVIER 0025 MTE DE LA LIEUSE CV 0164
6388253 SEM DE CONSTRUCTION DU DPT DE L AIN 38 SEM 759200751 38 SAINT-QUENTIN-FALLAVIER 0025 MTE DE LA LIEUSE CV 0164

 

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.