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 69 BEAUJEU 0100 found 19 results

# Company Address REF Cadastre
2870322 SCI T P L C 69 SCI 813178431 69 BEAUJEU 0017 RUE DES ECHARMEAUX AB 0033
2870323 ENEDIS 69 SA 444608442 69 BEAUJEU 5728 RUE DES ECHARMEAUX AB 0071
2870328 ASM 69 SCI 453692147 69 BEAUJEU 0033 RUE DES ECHARMEAUX AD 0010
2870329 CC2 69 SCI 843553108 69 BEAUJEU 0028 RUE DES ECHARMEAUX AD 0025
2870330 CC2 69 SCI 843553108 69 BEAUJEU 0028 RUE DES ECHARMEAUX AD 0025
2870332 CHANEL 69 SCI 440275139 69 BEAUJEU 0054 RUE DES ECHARMEAUX AD 0040
2870333 CHANEL 69 SCI 440275139 69 BEAUJEU 0054 RUE DES ECHARMEAUX AD 0040
2870334 CHANEL 69 SCI 440275139 69 BEAUJEU 0054 RUE DES ECHARMEAUX AD 0040
2870335 CHANEL 69 SCI 440275139 69 BEAUJEU 0054 RUE DES ECHARMEAUX AD 0040
2870336 ENEDIS 69 SA 444608442 69 BEAUJEU 0063 RUE DES ECHARMEAUX AD 0060
2870366 GIL ET JEAN 69 SCI 422169623 69 BEAUJEU 0118 RUE DES ECHARMEAUX AD 0214
2870387 COMMUNE DE BEAUJEU 69 COM 216900183 69 BEAUJEU 1170 RUE DES ECHARMEAUX AD 0329
2870388 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 BEAUJEU 1170 RUE DES ECHARMEAUX AD 0329
2870401 ATHENAIS IMMOBILIER 69 SARL 377886940 69 BEAUJEU 0031 RUE DES ECHARMEAUX AD 0364
2870507 LE MOZART 69 SCI 379510159 69 BEAUJEU 0100 RUE GENERAL LECLERC AI 0173
2870508 BEAUJEU LA VILLE 69 SCI 491018339 69 BEAUJEU 0100 RUE GENERAL LECLERC AI 0173
2870509 BEAUJEU LA VILLE 69 SCI 491018339 69 BEAUJEU 0100 RUE GENERAL LECLERC AI 0173
2870510 BEAUJEU LA VILLE 69 SCI 491018339 69 BEAUJEU 0100 RUE GENERAL LECLERC AI 0173
2870511 LE MOZART 69 SCI 379510159 69 BEAUJEU 0100 RUE GENERAL LECLERC AI 0173

 

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.