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 CHAMPAGNE-AU-MONT-D OR 0010 found 31 results

# Company Address REF Cadastre
2890601 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE DU DOCTEUR JEAN SAUZAY AE 0276
2890967 SCI CHAMPIER 69 SCI 624355327 69 CHAMPAGNE-AU-MONT-D OR 0010 CHE SIMON BUISSON AH 0491
2890968 SCI CHAMPIER 69 SCI 624355327 69 CHAMPAGNE-AU-MONT-D OR 0010 CHE SIMON BUISSON AH 0491
2890969 ONLYN 69 SCI 483757860 69 CHAMPAGNE-AU-MONT-D OR 0010 CHE SIMON BUISSON AH 0491
2891057 COMMUNE DE CHAMPAGNE AU MONT D OR 69 COM 216900407 69 CHAMPAGNE-AU-MONT-D OR 0010 BD DE LA REPUBLIQUE AI 0065
2891058 COMMUNE DE CHAMPAGNE AU MONT D OR 69 COM 216900407 69 CHAMPAGNE-AU-MONT-D OR 0010 BD DE LA REPUBLIQUE AI 0065
2891059 COMMUNE DE CHAMPAGNE AU MONT D OR 69 COM 216900407 69 CHAMPAGNE-AU-MONT-D OR 0010 BD DE LA REPUBLIQUE AI 0065
2891066 ENEDIS 69 SA 444608442 69 CHAMPAGNE-AU-MONT-D OR 0002 RUE AMPERE AI 0108
2891067 JCS IMMO 69 SCI 840526180 69 CHAMPAGNE-AU-MONT-D OR 0001 RUE AMPERE AI 0121
2891075 ALLIADE HABITAT 69 SA 960506152 69 CHAMPAGNE-AU-MONT-D OR 0001 RUE AMPERE AI 0121
2891076 ALLIADE HABITAT 69 SA 960506152 69 CHAMPAGNE-AU-MONT-D OR 0001 RUE AMPERE AI 0121
2891077 ALLIADE HABITAT 69 SA 960506152 69 CHAMPAGNE-AU-MONT-D OR 0001 RUE AMPERE AI 0121
2891078 ALLIADE HABITAT 69 SA 960506152 69 CHAMPAGNE-AU-MONT-D OR 0001 RUE AMPERE AI 0121
2891079 ALLIADE HABITAT 69 SA 960506152 69 CHAMPAGNE-AU-MONT-D OR 0001 RUE AMPERE AI 0121
2891080 ALLIADE HABITAT 69 SA 960506152 69 CHAMPAGNE-AU-MONT-D OR 0001 RUE AMPERE AI 0121
2891081 ALLIADE HABITAT 69 SA 960506152 69 CHAMPAGNE-AU-MONT-D OR 0001 RUE AMPERE AI 0121
2891082 JCS IMMO 69 SCI 840526180 69 CHAMPAGNE-AU-MONT-D OR 0001 RUE AMPERE AI 0121
2891083 DAYADA 69 SCI 449674274 69 CHAMPAGNE-AU-MONT-D OR 0001 RUE AMPERE AI 0121
2891086 FLOROLIA 69 SCI 807578794 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE PASTEUR AI 0149
2891087 FLOROLIA 69 SCI 807578794 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE PASTEUR AI 0149
2891199 A N Y 69 SCI 348178252 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE DES ROSIERISTES BC 0018
2891200 A N Y 69 SCI 348178252 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE DES ROSIERISTES BC 0018
2891201 A N Y 69 SCI 348178252 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE DES ROSIERISTES BC 0018
2891202 A N Y 69 SCI 348178252 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE DES ROSIERISTES BC 0018
2891203 A N Y 69 SCI 348178252 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE DES ROSIERISTES BC 0018
2891204 A N Y 69 SCI 348178252 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE DES ROSIERISTES BC 0018
2891205 A N Y 69 SCI 348178252 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE DES ROSIERISTES BC 0018
2891206 A N Y 69 SCI 348178252 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE DES ROSIERISTES BC 0018
2891207 A N Y 69 SCI 348178252 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE DES ROSIERISTES BC 0018
2891359 ANAVEI 69 SCI 809410822 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE JEAN ELYSEE DUPUY BE 0015
2891360 SCI DE FACTO 69 SCI 817445505 69 CHAMPAGNE-AU-MONT-D OR 0010 RUE JEAN ELYSEE DUPUY BE 0015

 

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.