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 39 LONS LE SAUNIER 0015 found 31 results

# Company Address REF Cadastre
4909338 LEDIMMO 39 SCI 791441744 39 LONS LE SAUNIER 0015 AV JEAN MOULIN AB 0251
4909366 BRESSAND 1988 39 SCI 348183153 39 LONS LE SAUNIER 0015 RUE SEBILE AB 0303
4909482 IMMOBILIERE GAUTHIER 39 SARL 421246893 39 LONS LE SAUNIER 0015 RUE LAFAYETTE AB 0472
4909580 BLEU COMME NEIGE 39 SCI 800166266 39 LONS LE SAUNIER 0015 AV THUREL AB 0617
4909581 BLEU COMME NEIGE 39 SCI 800166266 39 LONS LE SAUNIER 0015 AV THUREL AB 0617
4909582 BLEU COMME NEIGE 39 SCI 800166266 39 LONS LE SAUNIER 0015 AV THUREL AB 0617
4909583 CITADELLE DE CAROUGE 39 SCI 824680052 39 LONS LE SAUNIER 0015 AV THUREL AB 0618
4909704 MUTUELLE ASSURANCE INSTITUTEUR FRANCE 39 SAM 775709702 39 LONS LE SAUNIER 0015 PL DE VERDUN AB 0860
4909705 CTRE HOSPITALIER SAINT YLIE JURA 39 263900144 39 LONS LE SAUNIER 0015 PL DE VERDUN AB 0860
4909706 DUBOVIS 39 SCI 503575714 39 LONS LE SAUNIER 0015 PL DE VERDUN AB 0860
4909707 STONE INVEST 39 SCI 514771427 39 LONS LE SAUNIER 0015 PL DE VERDUN AB 0860
4909708 CAMTO 39 SCI 790405294 39 LONS LE SAUNIER 0015 PL DE VERDUN AB 0860
4909709 CAMTO 39 SCI 790405294 39 LONS LE SAUNIER 0015 PL DE VERDUN AB 0860
4909710 CAMTO 39 SCI 790405294 39 LONS LE SAUNIER 0015 PL DE VERDUN AB 0860
4909736 SCI CORDELIERS PERRIN SC PARTICULIERE 39 SCI U22964507 39 LONS LE SAUNIER 0015 RUE PERRIN AB 0932
4909737 JM2C 39 SCI 832969505 39 LONS LE SAUNIER 0015 RUE PERRIN AB 0932
4909754 VEYLAND ET FILS 39 SCI 311767107 39 LONS LE SAUNIER 0015 RUE LECOURBE AB 1004
4909755 VEYLAND ET FILS 39 SCI 311767107 39 LONS LE SAUNIER 0015 RUE LECOURBE AB 1004
4909756 VEYLAND ET FILS 39 SCI 311767107 39 LONS LE SAUNIER 0015 RUE LECOURBE AB 1004
4909805 UNION POUR LE RECOUVREMENT DES COTISATIONS SOCIALES DE FRANC 39 SSRG 795070101 39 LONS LE SAUNIER 0015 RUE FRANCOIS BUSSENET AC 0097
4909806 UNION POUR LE RECOUVREMENT DES COTISATIONS SOCIALES DE FRANC 39 SSRG 795070101 39 LONS LE SAUNIER 0015 RUE FRANCOIS BUSSENET AC 0097
4910168 PEC 39 SCI 428247910 39 LONS LE SAUNIER 0015 RUE DE PAVIGNY AD 0018
4910757 CERCLE CULTURE ET LITTERATURE LE FIL D ARIANE 39 U22951058 39 LONS LE SAUNIER 0015 RUE DE VALLIERE AH 0563
4910758 FEDERATION DEP ASS D AIDE A DOMICILE EN MILIEU RURAL DU JURA 39 U22950530 39 LONS LE SAUNIER 0015 RUE DE VALLIERE AH 0563
4910759 FEDERATION DEP ASS D AIDE A DOMICILE EN MILIEU RURAL DU JURA 39 U22950530 39 LONS LE SAUNIER 0015 RUE DE VALLIERE AH 0563
4912557 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0015 AV HENRI GRENAT AX 0011
4912558 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0015 AV HENRI GRENAT AX 0011
4912559 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0015 AV HENRI GRENAT AX 0011
4912560 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0015 AV HENRI GRENAT AX 0011
4912561 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0015 AV HENRI GRENAT AX 0011
4912562 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0015 AV HENRI GRENAT AX 0011

 

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.