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 SAINT-GALMIER 0032 found 30 results

# Company Address REF Cadastre
7901458 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0032 RTE DE CUZIEU BA 0063
7901459 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0032 RTE DE CUZIEU BA 0063
7901460 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0032 RTE DE CUZIEU BA 0063
7901461 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0032 RTE DE CUZIEU BA 0063
7901462 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0032 RTE DE CUZIEU BA 0063
7901463 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0032 RTE DE CUZIEU BA 0063
7901464 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0032 RTE DE CUZIEU BA 0063
7901465 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0032 RTE DE CUZIEU BA 0063
7901466 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0032 RTE DE CUZIEU BA 0063
7901467 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0032 RTE DE CUZIEU BA 0063
7901468 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0032 RTE DE CUZIEU BA 0063
7901469 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0032 RTE DE CUZIEU BA 0063
7901472 ANNIE 42 SCI 813345584 42 SAINT-GALMIER 0032 RTE DE BELLEGARDE BB 0123
7901487 C S L 42 SCI 397659715 42 SAINT-GALMIER 0007 AV ANTOINE RAVEL BD 0032
7901594 CMLF PONTVIANNE IMMO 42 SCI 825351414 42 SAINT-GALMIER 0032 RUE DIDIER GUETTON BY 0124
7901742 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-GALMIER 0020 LOT DU PONT GAVE CB 0032
7901758 LES PINS NOIRS 42 SCI 388724833 42 SAINT-GALMIER 0022 AV JEAN MONNET CC 0032
7901769 STELYM 42 SAS 401581467 42 SAINT-GALMIER 0002 RUE DE LA DAME NOIRE CD 0002
7901770 GIMMOBOI 42 SCI 438646143 42 SAINT-GALMIER 0002 RUE DE LA DAME NOIRE CD 0002
7901771 TREVISIOL IMMOBILIER 42 SCI 429912413 42 SAINT-GALMIER 0002 RUE DE LA DAME NOIRE CD 0002
7901772 SC ASM 42 SC 533118014 42 SAINT-GALMIER 0002 RUE DE LA DAME NOIRE CD 0002
7901773 PPN 42 SCI 833161607 42 SAINT-GALMIER 0002 RUE DE LA DAME NOIRE CD 0002
7901780 RTDT FONCIER 42 SCI 810152447 42 SAINT-GALMIER 5574 RUE DE LA DAME NOIRE CD 0105
7901790 M D 42 SCI 328543442 42 SAINT-GALMIER 0002 RUE DE LA DAME NOIRE CD 0185
7901791 STELYM 42 SAS 401581467 42 SAINT-GALMIER 0002 RUE DE LA DAME NOIRE CD 0185
7901792 STELYM 42 SAS 401581467 42 SAINT-GALMIER 0002 RUE DE LA DAME NOIRE CD 0185
7901794 PERRET 42 SARL 326275286 42 SAINT-GALMIER 0002 RUE DE LA DAME NOIRE CD 0187
7901795 PPN 42 SCI 833161607 42 SAINT-GALMIER 0002 RUE DE LA DAME NOIRE CD 0187
7901796 PERRET 42 SARL 326275286 42 SAINT-GALMIER 0002 RUE DE LA DAME NOIRE CD 0187
7901797 SCI SUN 7 42 SCI 849721337 42 SAINT-GALMIER 0002 RUE DE LA DAME NOIRE CD 0187

 

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.