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 VILLEFONTAINE AV BENOIT FRACHON found 28 results

# Company Address REF Cadastre
6413292 SCI LA CRUIZILLE 38 SCI 342533015 38 VILLEFONTAINE 6006 AV BENOIT FRACHON AK 0003
6413293 APAJH 38 ASS 788059376 38 VILLEFONTAINE 5006 AV BENOIT FRACHON AK 0005
6413294 ISATIS CAT FOYER APAJH 38 U23777174 38 VILLEFONTAINE 4006 AV BENOIT FRACHON AK 0006
6413295 DU VELLEIN 38 SCI 379417629 38 VILLEFONTAINE 9006 AV BENOIT FRACHON AK 0007
6413296 ADAI REXHEPI 38 SCI 834688681 38 VILLEFONTAINE 0004 AV BENOIT FRACHON AK 0011
6413297 SCI BESCAM 2 38 SCI 812853109 38 VILLEFONTAINE 8004 AV BENOIT FRACHON AK 0016
6413298 SCI DMTE 38 SCI 830894424 38 VILLEFONTAINE 0004 AV BENOIT FRACHON AK 0018
6413299 SOCIETE DEXPLOITATION MUTUALISEE ISEROISE DE DISTRIBUTION D 38 EPIC 309788719 38 VILLEFONTAINE 0013 AV BENOIT FRACHON AK 0021
6413300 EGLISE PROTESTANTE EVANGELIQUE 38 ASS 332136399 38 VILLEFONTAINE 0019 AV BENOIT FRACHON AK 0022
6413301 ASS LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DE VILLEFONT 38 U22425412 38 VILLEFONTAINE 0048 AV BENOIT FRACHON AK 0024
6413302 COMMUNAUTE DAGGLOMERATION PORTE DE LISERE 38 COAG 243800604 38 VILLEFONTAINE 0043 AV BENOIT FRACHON AK 0025
6413303 COMMUNAUTE DAGGLOMERATION PORTE DE LISERE 38 COAG 243800604 38 VILLEFONTAINE 0043 AV BENOIT FRACHON AK 0025
6413304 COMMUNAUTE DAGGLOMERATION PORTE DE LISERE 38 COAG 243800604 38 VILLEFONTAINE 0043 AV BENOIT FRACHON AK 0025
6413305 COMMUNAUTE DAGGLOMERATION PORTE DE LISERE 38 COAG 243800604 38 VILLEFONTAINE 0043 AV BENOIT FRACHON AK 0025
6413306 COMMUNAUTE DAGGLOMERATION PORTE DE LISERE 38 COAG 243800604 38 VILLEFONTAINE 0043 AV BENOIT FRACHON AK 0025
6413307 COMMUNAUTE DAGGLOMERATION PORTE DE LISERE 38 COAG 243800604 38 VILLEFONTAINE 0043 AV BENOIT FRACHON AK 0025
6413308 COMMUNAUTE DAGGLOMERATION PORTE DE LISERE 38 COAG 243800604 38 VILLEFONTAINE 0043 AV BENOIT FRACHON AK 0025
6413309 COMMUNAUTE DAGGLOMERATION PORTE DE LISERE 38 COAG 243800604 38 VILLEFONTAINE 0043 AV BENOIT FRACHON AK 0025
6413310 COMMUNE DE VILLEFONTAINE 38 COM 213805534 38 VILLEFONTAINE 0011 AV BENOIT FRACHON AK 0031
6413311 COMMUNE DE VILLEFONTAINE 38 COM 213805534 38 VILLEFONTAINE 0011 AV BENOIT FRACHON AK 0031
6413312 COMMUNE DE VILLEFONTAINE 38 COM 213805534 38 VILLEFONTAINE 0011 AV BENOIT FRACHON AK 0031
6413313 COMBOIRE 20 38 SCI 519087563 38 VILLEFONTAINE 9008 AV BENOIT FRACHON AK 0038
6413314 SCI VILLEFONTAINE 38 SC 529039299 38 VILLEFONTAINE 0001 AV BENOIT FRACHON AK 0044
6413315 APAJH 38 ASS 788059376 38 VILLEFONTAINE 0006 AV BENOIT FRACHON AK 0047
6413316 COMMUNE DE VILLEFONTAINE 38 COM 213805534 38 VILLEFONTAINE 0006 AV BENOIT FRACHON AK 0047
6413319 SCI PELVIA 38 SCI U22530450 38 VILLEFONTAINE 0002 AV BENOIT FRACHON AK 0070
6413358 WEHBE 38 SCI 350760054 38 VILLEFONTAINE 0008 AV BENOIT FRACHON AK 0101
6413359 ALIA 38 SCI 479369043 38 VILLEFONTAINE 0005 AV BENOIT FRACHON AK 0107

 

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.