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 PERRIGNY RUE DE LA LIEME found 19 results

# Company Address REF Cadastre
4916993 GMG SA 39 SAS 645750225 39 PERRIGNY 0705 RUE DE LA LIEME AE 0302
4916994 WAZSOL 39 SCI 812835023 39 PERRIGNY 0465 RUE DE LA LIEME AE 0333
4916998 DES CONTOURS 39 SCI 379449358 39 PERRIGNY 0500 RUE DE LA LIEME AE 0426
4917000 SCI LES DISSES 39 SCI 799629589 39 PERRIGNY 0975 RUE DE LA LIEME AH 0240
4917001 TRANSPORTS PERRIER 39 SA 645550187 39 PERRIGNY 0805 RUE DE LA LIEME AH 0255
4917002 LOV 39 SCI 337862114 39 PERRIGNY 1140 RUE DE LA LIEME AH 0310
4917003 VELA VEB FRANCE LOVATO 39 SAS 321009839 39 PERRIGNY 1100 RUE DE LA LIEME AH 0321
4917006 LA COMTOISE DES VIANDES - JEAN ROYER 39 SAS 645950056 39 PERRIGNY 1000 RUE DE LA LIEME AH 0450
4917007 LES L 3 39 SCI 487557597 39 PERRIGNY 0900 RUE DE LA LIEME AH 0483
4917013 COMMUNE DE LONS-LE-SAUNIER 39 COM 213903008 39 PERRIGNY 1295 RUE DE LA LIEME AH 0530
4917014 COMMUNE DE LONS-LE-SAUNIER 39 COM 213903008 39 PERRIGNY 1345 RUE DE LA LIEME AH 0530
4917015 GMG SA 39 SAS 645750225 39 PERRIGNY 0705 RUE DE LA LIEME AH 0540
4917016 T2C3M 39 SCI 831914429 39 PERRIGNY 1150 RUE DE LA LIEME AI 0129
4917017 HAINBUCH FRANCE 39 SARL 418047288 39 PERRIGNY 1600 RUE DE LA LIEME AI 0195
4917018 ETS JACQUIER YVES 39 SARL 315434860 39 PERRIGNY 1700 RUE DE LA LIEME AI 0217
4917021 DES GRAVIERES 39 SCI 325381598 39 PERRIGNY 1780 RUE DE LA LIEME AI 0351
4917022 KJCP 39 SARL 521311266 39 PERRIGNY 5019 RUE DE LA LIEME AI 0361
4917023 BPI LONS 39 SCI 480593987 39 PERRIGNY 1760 RUE DE LA LIEME AI 0364
4917024 SICTOM DE LA ZONE DE LONS LE SAUNIER 39 SYMC 253900641 39 PERRIGNY 5018 RUE DE LA LIEME AI 0372

 

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.