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 0020 found 59 results

# Company Address REF Cadastre
7855392 MGA SANTIN 42 SCI 797678463 42 RIVE-DE-GIER 0020 RUE CLAUDE DRIVON AC 0005
7855393 MGA SANTIN 42 SCI 797678463 42 RIVE-DE-GIER 0020 RUE CLAUDE DRIVON AC 0005
7855394 MGA SANTIN 42 SCI 797678463 42 RIVE-DE-GIER 0020 RUE CLAUDE DRIVON AC 0005
7855473 MABESEK 42 SCI 395037526 42 RIVE-DE-GIER 0020 RUE VICTOR HUGO AC 0158
7855474 MABESEK 42 SCI 395037526 42 RIVE-DE-GIER 0020 RUE VICTOR HUGO AC 0158
7855562 MME PITIOT LUCIE 42 U18115433 42 RIVE-DE-GIER 0024 RUE ANATOLE FRANCE AC 0340
7855563 MME PITIOT LUCIE 42 U18115433 42 RIVE-DE-GIER 0024 RUE ANATOLE FRANCE AC 0340
7855564 MALANDY 42 SCI 507885259 42 RIVE-DE-GIER 0008 RUE ANATOLE FRANCE AC 0361
7855565 MALANDY 42 SCI 507885259 42 RIVE-DE-GIER 0008 RUE ANATOLE FRANCE AC 0361
7855580 LB INVEST 42 SCI 833549512 42 RIVE-DE-GIER 0001 RUE ANATOLE FRANCE AC 0368
7855603 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0033 RUE ANATOLE FRANCE AC 0410
7855604 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0033 RUE ANATOLE FRANCE AC 0410
7855605 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0033 RUE ANATOLE FRANCE AC 0410
7855606 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0033 RUE ANATOLE FRANCE AC 0410
7855607 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0033 RUE ANATOLE FRANCE AC 0410
7855608 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0033 RUE ANATOLE FRANCE AC 0410
7855650 MARMURDIER 42 SCI 389654401 42 RIVE-DE-GIER 0019 RUE ANATOLE FRANCE AC 0535
7855651 MARMURDIER 42 SCI 389654401 42 RIVE-DE-GIER 0019 RUE ANATOLE FRANCE AC 0535
7855668 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855669 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855670 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855671 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855672 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855673 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855674 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855675 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855676 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855677 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855678 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855679 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855680 HLM CITE NOUVELLE 42 SA 564501377 42 RIVE-DE-GIER 0037 RUE ANATOLE FRANCE AC 0599
7855743 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DE MARTHORET AD 0344
7855744 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DE MARTHORET AD 0344
7855745 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DE MARTHORET AD 0344
7855777 UTOPIA 42 SCI 485167670 42 RIVE-DE-GIER 0020 AV CHARLES DE GAULLE AD 0460
7856371 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DE PLAISANCE AV 0077
7856372 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DE PLAISANCE AV 0077
7856373 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DE PLAISANCE AV 0077
7856374 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DE PLAISANCE AV 0077
7856455 ENEDIS 42 SA 444608442 42 RIVE-DE-GIER 0020 SQ MARCEL PAUL AV 0205
7856680 COMMUNE DE RIVE DE GIER 42 COM 214201865 42 RIVE-DE-GIER 0020 RUE MAX DORMOY AW 0065
7857190 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE D AQUITAINE BE 0337
7857254 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DU BEARN BE 0365
7857255 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DU BEARN BE 0365
7857256 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DU BEARN BE 0365
7857257 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DU BEARN BE 0365
7857258 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DU BEARN BE 0365
7857291 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 PL DU FOREZ BE 0371
7857292 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 PL DU FOREZ BE 0371
7857293 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 PL DU FOREZ BE 0371
7857294 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 PL DU FOREZ BE 0371
7857295 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 PL DU FOREZ BE 0371
7857296 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 PL DU FOREZ BE 0371
7857324 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DE BOURGOGNE BE 0373
7857325 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DE BOURGOGNE BE 0373
7857326 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DE BOURGOGNE BE 0373
7857327 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DE BOURGOGNE BE 0373
7857328 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 RIVE-DE-GIER 0020 RUE DE BOURGOGNE BE 0373
7857368 COMMUNE DE RIVE DE GIER 42 COM 214201865 42 RIVE-DE-GIER 0020 AV DU FOREZ BH 0040

 

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.