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 RIVE-DE-GIER 0014 found 54 results

# Company Address REF Cadastre
7836425 COMMUNE DE RIVE DE GIER 42 COM 214201865 42 CHATEAUNEUF 0103 RUE DE LAMICALE AK 0014
7836426 COMMUNE DE RIVE DE GIER 42 COM 214201865 42 CHATEAUNEUF 0103 RUE DE LAMICALE AK 0014
7855398 FLORINE 42 SCI 447551599 42 RIVE-DE-GIER 0014 RUE CLAUDE DRIVON AC 0016
7855450 3 DCE 42 SCI U23305745 42 RIVE-DE-GIER 0014 RUE JULES GUESDE AC 0103
7855451 3 DCE 42 SCI U23305745 42 RIVE-DE-GIER 0014 RUE JULES GUESDE AC 0103
7855452 3 DCE 42 SCI U23305745 42 RIVE-DE-GIER 0014 RUE JULES GUESDE AC 0103
7855453 BAILLY COMTE CECILE 42 U19134278 42 RIVE-DE-GIER 0014 RUE JULES GUESDE AC 0103
7855454 3 DCE 42 SCI U23305745 42 RIVE-DE-GIER 0014 RUE JULES GUESDE AC 0103
7855478 FLORINE 42 SCI 447551599 42 RIVE-DE-GIER 0014 RUE DE L EGLISE AC 0174
7855479 FLORINE 42 SCI 447551599 42 RIVE-DE-GIER 0014 RUE DE L EGLISE AC 0174
7855480 FLORINE 42 SCI 447551599 42 RIVE-DE-GIER 0014 RUE DE L EGLISE AC 0174
7855621 SOLIHA LOIRE SOLIDAIRES POUR LHABITAT 42 ASS 776398737 42 RIVE-DE-GIER 0014 RUE EMILE COMBES AC 0413
7855622 SOLIHA LOIRE SOLIDAIRES POUR LHABITAT 42 ASS 776398737 42 RIVE-DE-GIER 0014 RUE EMILE COMBES AC 0413
7855623 SOLIHA LOIRE SOLIDAIRES POUR LHABITAT 42 ASS 776398737 42 RIVE-DE-GIER 0014 RUE EMILE COMBES AC 0413
7855624 SOLIHA LOIRE SOLIDAIRES POUR LHABITAT 42 ASS 776398737 42 RIVE-DE-GIER 0014 RUE EMILE COMBES AC 0413
7855625 SOLIHA LOIRE SOLIDAIRES POUR LHABITAT 42 ASS 776398737 42 RIVE-DE-GIER 0014 RUE EMILE COMBES AC 0413
7855699 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0014 RUE NOIRE AC 0639
7855700 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0014 RUE NOIRE AC 0639
7855701 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0014 RUE NOIRE AC 0639
7855702 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0014 RUE NOIRE AC 0639
7855703 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0014 RUE NOIRE AC 0639
7855716 LES BALCONS DEGARANDE 42 SCI 503109233 42 RIVE-DE-GIER 0014 RUE CESAR BERTHOLON AD 0110
7855992 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DES VERNES AL 0054
7855993 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DES VERNES AL 0054
7855994 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DES VERNES AL 0054
7855995 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DES VERNES AL 0054
7856135 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DES PESCHURES AS 0052
7856136 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DES PESCHURES AS 0052
7856137 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DES PESCHURES AS 0052
7856138 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DES PESCHURES AS 0052
7856161 A N E F LOIRE 42 ASS 501382964 42 RIVE-DE-GIER 0014 RUE EMILE ZOLA AS 0172
7856255 SARLEOVA 42 SCI 484114186 42 RIVE-DE-GIER 0014 RUE ANTOINE MARREL AT 0049
7856256 SARLEOVA 42 SCI 484114186 42 RIVE-DE-GIER 0014 RUE ANTOINE MARREL AT 0049
7856269 FAYE IMMOBILIER 42 SCI 453788838 42 RIVE-DE-GIER 0014 RUE MAXIME GORKI AV 0018
7856270 FAYE IMMOBILIER 42 SCI 453788838 42 RIVE-DE-GIER 0014 RUE MAXIME GORKI AV 0018
7856359 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DE PLAISANCE AV 0077
7856360 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DE PLAISANCE AV 0077
7856361 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DE PLAISANCE AV 0077
7856362 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DE PLAISANCE AV 0077
7856522 S SOPHIA 42 SCI 440914562 42 RIVE-DE-GIER 0014 RUE MAXIME GORKI AV 0327
7857188 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE D AQUITAINE BE 0337
7857202 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DU BEARN BE 0365
7857203 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DU BEARN BE 0365
7857204 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DU BEARN BE 0365
7857205 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DU BEARN BE 0365
7857206 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DU BEARN BE 0365
7857207 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DU BEARN BE 0365
7857208 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DU BEARN BE 0365
7857209 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DU BEARN BE 0365
7857339 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DE BOURGOGNE BE 0373
7857340 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DE BOURGOGNE BE 0373
7857341 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DE BOURGOGNE BE 0373
7857342 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DE BOURGOGNE BE 0373
7857343 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0014 RUE DE BOURGOGNE BE 0373

 

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.