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 CRS SULLY found 31 results

# Company Address REF Cadastre
4910579 CAISSE REGIONALE D ASSURANCES MUTUELLES AGRICOLES DU GRAND E 39 MUT 379906753 39 LONS LE SAUNIER 0040 CRS SULLY AH 0088
4910580 LE JARDIN DE SULLY 39 SCI 448370635 39 LONS LE SAUNIER 0020 CRS SULLY AH 0089
4910581 SULLY-BERGOT 39 SCI 524184686 39 LONS LE SAUNIER 0020 CRS SULLY AH 0089
4910585 ELIOTT 39 SCI 798899944 39 LONS LE SAUNIER 0175 CRS SULLY AH 0121
4910586 IMMOBILIERE VOYEMANT 2018 39 SARL 842401754 39 LONS LE SAUNIER 0215 CRS SULLY AH 0121
4910588 ENEDIS 39 SA 444608442 39 LONS LE SAUNIER 9001 CRS SULLY AH 0123
4910606 SCI DU FOYER SAINT JOSEPH 39 SCI 412859704 39 LONS LE SAUNIER 0035 CRS SULLY AH 0159
4910607 SCI DU FOYER SAINT JOSEPH 39 SCI 412859704 39 LONS LE SAUNIER 0035 CRS SULLY AH 0159
4910746 CTRE HOSPITALIER SAINT YLIE JURA 39 263900144 39 LONS LE SAUNIER 0167 CRS SULLY AH 0534
4910747 SULLY 39 SCI 950507913 39 LONS LE SAUNIER 0147 CRS SULLY AH 0534
4910777 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0096 CRS SULLY AH 0656
4910778 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0096 CRS SULLY AH 0656
4910779 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0096 CRS SULLY AH 0656
4910780 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0096 CRS SULLY AH 0656
4910781 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0096 CRS SULLY AH 0656
4910782 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0096 CRS SULLY AH 0656
4910783 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0114 CRS SULLY AH 0664
4910784 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0114 CRS SULLY AH 0664
4910785 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0114 CRS SULLY AH 0664
4910786 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0114 CRS SULLY AH 0664
4910787 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0114 CRS SULLY AH 0664
4910788 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0114 CRS SULLY AH 0664
4910789 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0114 CRS SULLY AH 0664
4910790 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0114 CRS SULLY AH 0664
4910791 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0114 CRS SULLY AH 0664
4910792 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0114 CRS SULLY AH 0664
4910793 PUBLIC DHLM DE LA VILLE DE LONS 39 OHLM 273900035 39 LONS LE SAUNIER 0114 CRS SULLY AH 0664
4910903 CREDIT MUTUEL ENSEIGNANT FRANCHE COMTE 39 CCM 432018869 39 LONS LE SAUNIER 0075 CRS SULLY AH 0698
4910904 SULLY 2 39 SCI 518727888 39 LONS LE SAUNIER 0145 CRS SULLY AH 0700
4910905 SULLY 2 39 SCI 518727888 39 LONS LE SAUNIER 0145 CRS SULLY AH 0700
4910958 COMMUNE DE LONS-LE-SAUNIER 39 COM 213903008 39 LONS LE SAUNIER 0171 CRS SULLY AH 0723

 

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.