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 SUSVILLE CHE DE LA JONCHE found 33 results

# Company Address REF Cadastre
6394629 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394630 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394631 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394632 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394633 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394634 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394635 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394636 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394637 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394638 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394639 NEOLIA 38 SA 305918732 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394640 NEOLIA 38 SA 305918732 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394641 NEOLIA 38 SA 305918732 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394642 ENEDIS 38 SA 444608442 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394643 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394644 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394645 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394646 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394647 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394648 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394649 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394650 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394651 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394652 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394653 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394654 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394655 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 SUSVILLE 0045 CHE DE LA JONCHE AI 0214
6394665 NEOLIA 38 SA 305918732 38 SUSVILLE 0023 CHE DE LA JONCHE AI 0264
6394666 NEOLIA 38 SA 305918732 38 SUSVILLE 0023 CHE DE LA JONCHE AI 0264
6394667 NEOLIA 38 SA 305918732 38 SUSVILLE 0023 CHE DE LA JONCHE AI 0264
6394668 NEOLIA 38 SA 305918732 38 SUSVILLE 0023 CHE DE LA JONCHE AI 0264
6394669 NEOLIA 38 SA 305918732 38 SUSVILLE 0023 CHE DE LA JONCHE AI 0264
6394670 NEOLIA 38 SA 305918732 38 SUSVILLE 0023 CHE DE LA JONCHE AI 0264

 

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.