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 CALUIRE ET CUIRE MTE DE LA SOEUR VIALLY found 29 results

# Company Address REF Cadastre
2887781 VIALLE FAU 69 SCI 852995562 69 CALUIRE ET CUIRE 0020 MTE DE LA SOEUR VIALLY AZ 0236
2887971 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0013 MTE DE LA SOEUR VIALLY BC 0053
2887972 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0013 MTE DE LA SOEUR VIALLY BC 0053
2887973 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0013 MTE DE LA SOEUR VIALLY BC 0053
2887974 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0013 MTE DE LA SOEUR VIALLY BC 0053
2887975 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0013 MTE DE LA SOEUR VIALLY BC 0053
2887976 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0013 MTE DE LA SOEUR VIALLY BC 0053
2887977 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0013 MTE DE LA SOEUR VIALLY BC 0053
2887978 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0013 MTE DE LA SOEUR VIALLY BC 0053
2887979 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0013 MTE DE LA SOEUR VIALLY BC 0053
2887980 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0015 MTE DE LA SOEUR VIALLY BC 0053
2887981 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0015 MTE DE LA SOEUR VIALLY BC 0053
2887982 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0015 MTE DE LA SOEUR VIALLY BC 0053
2887983 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0015 MTE DE LA SOEUR VIALLY BC 0053
2887984 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0015 MTE DE LA SOEUR VIALLY BC 0053
2887985 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0015 MTE DE LA SOEUR VIALLY BC 0053
2887986 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0015 MTE DE LA SOEUR VIALLY BC 0053
2887987 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0015 MTE DE LA SOEUR VIALLY BC 0053
2887988 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0015 MTE DE LA SOEUR VIALLY BC 0053
2887989 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0017 MTE DE LA SOEUR VIALLY BC 0053
2887990 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0017 MTE DE LA SOEUR VIALLY BC 0053
2887991 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0017 MTE DE LA SOEUR VIALLY BC 0053
2887992 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0017 MTE DE LA SOEUR VIALLY BC 0053
2887993 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0017 MTE DE LA SOEUR VIALLY BC 0053
2887994 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0017 MTE DE LA SOEUR VIALLY BC 0053
2887995 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0017 MTE DE LA SOEUR VIALLY BC 0053
2887996 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0017 MTE DE LA SOEUR VIALLY BC 0053
2887997 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CALUIRE ET CUIRE 0017 MTE DE LA SOEUR VIALLY BC 0053
2888045 SOCIETE CIVILE IMMOBILIERE DE GESTION DES ETABLISSEMENTS MED 69 SC 832023725 69 CALUIRE ET CUIRE 0003 MTE DE LA SOEUR VIALLY BC 0076

 

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.