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 42 CHAMPDIEU TOURNEL found 27 results

# Company Address REF Cadastre
7835572 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835573 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835574 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835575 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835576 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835577 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835578 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835579 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835580 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835581 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835582 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835583 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835584 ELMA 42 SCI 533183158 42 CHAMPDIEU 0187 RTE DE MONTBRISON TOURNEL AH 0012
7835585 COMMUNE DE CHAMPDIEU 42 COM 214200461 42 CHAMPDIEU 0305 RTE DE MONTBRISON TOURNEL AH 0015
7835586 SCI HMP 42 SCI 792641078 42 CHAMPDIEU 0433 RTE DE MONTBRISON TOURNEL AH 0021
7835587 EMERAUDE ET SAPHIR 42 SCI 394998447 42 CHAMPDIEU 0429 RTE DE MONTBRISON TOURNEL AH 0031
7835590 EPICAM 42 SCI 493872782 42 CHAMPDIEU 0333 RTE DE MONTBRISON TOURNEL AH 0051
7835591 ARCASA 42 SARL 535384671 42 CHAMPDIEU 0309 RTE DE MONTBRISON TOURNEL AH 0053
7835592 F B I 42 SA 885550103 42 CHAMPDIEU 5969 TOURNEL AI 0004
7835593 F B I 42 SA 885550103 42 CHAMPDIEU 0440 RTE DE MONTBRISON TOURNEL AI 0007
7835594 JGM TOURNEL 42 SARL 528166580 42 CHAMPDIEU 0497 RTE DE MONTBRISON TOURNEL AI 0011
7835595 JGM TOURNEL 42 SARL 528166580 42 CHAMPDIEU 0497 RTE DE MONTBRISON TOURNEL AI 0012
7835596 SCI SASHCAM 42 SCI 844792952 42 CHAMPDIEU 0531 RTE DE MONTBRISON TOURNEL AI 0018
7835599 GRAND-PERRET 42 SCI 750257743 42 CHAMPDIEU 0148 LOT CLOS TOURNEL AI 0106
7835600 JADE 42 SC 533763645 42 CHAMPDIEU 5000 ZI TOURNEL AI 0113
7835601 JADE 42 SC 533763645 42 CHAMPDIEU 0435 RTE DE MONTBRISON TOURNEL AI 0117
7835602 PLCARRE 42 SC 830582284 42 CHAMPDIEU 5980 RTE DE MONTBRISON TOURNEL AI 0118

 

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.