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 VAL-DE-VIRIEU RUE DE LA GARE (VIRIEU) found 24 results

# Company Address REF Cadastre
6417273 INDIGO 38 SCI 493073423 38 VAL-DE-VIRIEU 0125 RUE DE LA GARE (VIRIEU) AB 0012
6417274 INDIGO 38 SCI 493073423 38 VAL-DE-VIRIEU 0125 RUE DE LA GARE (VIRIEU) AB 0012
6417275 LES RIPELLES 38 SCI 441332087 38 VAL-DE-VIRIEU 0045 RUE DE LA GARE (VIRIEU) AB 0018
6417311 ORSAC 38 ASS 775544562 38 VAL-DE-VIRIEU 0126 RUE DE LA GARE (VIRIEU) AB 0422
6417317 A2J 38 SARL 613620061 38 VAL-DE-VIRIEU 0333 RUE DE LA GARE (VIRIEU) AD 0050
6417318 A2J 38 SARL 613620061 38 VAL-DE-VIRIEU 0333 RUE DE LA GARE (VIRIEU) AD 0050
6417319 A2J 38 SARL 613620061 38 VAL-DE-VIRIEU 0333 RUE DE LA GARE (VIRIEU) AD 0050
6417344 RESIDENCE DU PARC 38 SCI 498519578 38 VAL-DE-VIRIEU 0272 RUE DE LA GARE (VIRIEU) AD 0129
6417345 RESIDENCE DU PARC 38 SCI 498519578 38 VAL-DE-VIRIEU 0272 RUE DE LA GARE (VIRIEU) AD 0129
6417346 RESIDENCE DU PARC 38 SCI 498519578 38 VAL-DE-VIRIEU 0272 RUE DE LA GARE (VIRIEU) AD 0129
6417347 RESIDENCE DU PARC 38 SCI 498519578 38 VAL-DE-VIRIEU 0272 RUE DE LA GARE (VIRIEU) AD 0129
6417348 RESIDENCE DU PARC 38 SCI 498519578 38 VAL-DE-VIRIEU 0272 RUE DE LA GARE (VIRIEU) AD 0129
6417349 RESIDENCE DU PARC 38 SCI 498519578 38 VAL-DE-VIRIEU 0272 RUE DE LA GARE (VIRIEU) AD 0129
6417350 RESIDENCE DU PARC 38 SCI 498519578 38 VAL-DE-VIRIEU 0272 RUE DE LA GARE (VIRIEU) AD 0129
6417351 RESIDENCE DU PARC 38 SCI 498519578 38 VAL-DE-VIRIEU 0272 RUE DE LA GARE (VIRIEU) AD 0129
6417352 RESIDENCE DU PARC 38 SCI 498519578 38 VAL-DE-VIRIEU 0272 RUE DE LA GARE (VIRIEU) AD 0129
6417353 RESIDENCE DU PARC 38 SCI 498519578 38 VAL-DE-VIRIEU 0272 RUE DE LA GARE (VIRIEU) AD 0129
6417354 ORANGE 38 SA 380129866 38 VAL-DE-VIRIEU 0236 RUE DE LA GARE (VIRIEU) AD 0130
6417409 SCI VOLUMEN 38 SCI U22662281 38 VAL-DE-VIRIEU 0440 RUE DE LA GARE (PANISSAGE) 293 A 0901
6417417 SCI BIGALLET FRERES 38 SCI U22658811 38 VAL-DE-VIRIEU 0440 RUE DE LA GARE (PANISSAGE) 293 A 1036
6417422 COMITE DAUPHINOIS ACTION SOCIO EDUCATIVE 38 ASS 775595705 38 VAL-DE-VIRIEU 0160 RUE DE LA GARE (PANISSAGE) 293 A 1167
6417423 VOLUMEN 38 SCI 326380482 38 VAL-DE-VIRIEU 0040 RUE DE LA GARE 293 A 1172
6417424 SOCIETE NATIONALE SNCF 38 SA 552049447 38 VAL-DE-VIRIEU 5065 RUE DE LA GARE 293 A 1180
6417425 ENEDIS 38 SA 444608442 38 VAL-DE-VIRIEU 0165 RUE DE LA GARE (PANISSAGE) 293 B 0573

 

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.