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 0013 found 60 results

# Company Address REF Cadastre
2890282 AUXILIAIRE MUTUELLE ASSURANCE PROFESSION BAT ET TP 69 U22403310 69 CHAMPAGNE-AU-MONT-D OR 0013 RUE JEAN CLAUDE BARTET AD 0183
2890283 AUXILIAIRE MUTUELLE ASSURANCE PROFESSION BAT ET TP 69 U22403310 69 CHAMPAGNE-AU-MONT-D OR 0013 RUE JEAN CLAUDE BARTET AD 0183
2890284 CHAMPAGNE 69 SCI 313915373 69 CHAMPAGNE-AU-MONT-D OR 0013 RUE JEAN CLAUDE BARTET AD 0183
2890285 AUXILIAIRE MUTUELLE ASSURANCE PROFESSION BAT ET TP 69 U22403310 69 CHAMPAGNE-AU-MONT-D OR 0013 RUE JEAN CLAUDE BARTET AD 0183
2890286 AUXILIAIRE MUTUELLE ASSURANCE PROFESSION BAT ET TP 69 U22403310 69 CHAMPAGNE-AU-MONT-D OR 0013 RUE JEAN CLAUDE BARTET AD 0183
2890287 AUXILIAIRE MUTUELLE ASSURANCE PROFESSION BAT ET TP 69 U22403310 69 CHAMPAGNE-AU-MONT-D OR 0013 RUE JEAN CLAUDE BARTET AD 0183
2890288 SCI IVAN1 69 SCI 493198808 69 CHAMPAGNE-AU-MONT-D OR 0013 RUE JEAN CLAUDE BARTET AD 0183
2890291 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 CHAMPAGNE-AU-MONT-D OR 0006 RUE ARMAND BANCILHON AD 0269
2890292 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 CHAMPAGNE-AU-MONT-D OR 0006 RUE ARMAND BANCILHON AD 0269
2890293 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 CHAMPAGNE-AU-MONT-D OR 0006 RUE ARMAND BANCILHON AD 0269
2890294 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 CHAMPAGNE-AU-MONT-D OR 0006 RUE ARMAND BANCILHON AD 0269
2890295 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 CHAMPAGNE-AU-MONT-D OR 0004 RUE ARMAND BANCILHON AD 0269
2890296 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 CHAMPAGNE-AU-MONT-D OR 0004 RUE ARMAND BANCILHON AD 0269
2890521 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890522 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890523 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890524 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890525 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890526 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890527 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890528 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890529 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890530 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890531 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890532 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890533 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890534 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890535 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2890536 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHAMPAGNE-AU-MONT-D OR 0013 AV DE CHAMPAGNE AE 0185
2891124 SCI 22 CHAMPFLEURI 69 SCI 534487129 69 CHAMPAGNE-AU-MONT-D OR 0013 BD DE LA REPUBLIQUE AI 0310
2891125 SCI LOU 69 SCI 479878563 69 CHAMPAGNE-AU-MONT-D OR 0013 BD DE LA REPUBLIQUE AI 0310
2891126 SCI 22 CHAMPFLEURI 69 SCI 534487129 69 CHAMPAGNE-AU-MONT-D OR 0013 BD DE LA REPUBLIQUE AI 0310
2891127 SCI LE CARRE DE PIERRE 69 SCI U22778184 69 CHAMPAGNE-AU-MONT-D OR 0013 BD DE LA REPUBLIQUE AI 0310
2891128 SCI LOU 69 SCI 479878563 69 CHAMPAGNE-AU-MONT-D OR 0013 BD DE LA REPUBLIQUE AI 0310
2891195 FOREL ANDREZIEUX 69 SCI 507551398 69 CHAMPAGNE-AU-MONT-D OR 0021 AV GENERAL DE GAULLE BC 0013
2891196 FOREL ANDREZIEUX 69 SCI 507551398 69 CHAMPAGNE-AU-MONT-D OR 0021 AV GENERAL DE GAULLE BC 0013
2891336 LYON CHAMPAGNE 69 69 SCI 352908503 69 CHAMPAGNE-AU-MONT-D OR 0013 AV GENERAL DE GAULLE BC 0287
2891340 CJR 69 SC 793106196 69 CHAMPAGNE-AU-MONT-D OR 0013 RUE BELLEVUE BD 0033
2891396 NAUTIC 69 SCI 827974338 69 CHAMPAGNE-AU-MONT-D OR 0013 RUE JEAN ELYSEE DUPUY BE 0028
3539659 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539660 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539661 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539662 LA SOURCE 69 SCI 490582590 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539663 FONCIERE DI 01 2006 69 SCI 482365970 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539664 FONCIERE DI 01 2006 69 SCI 482365970 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539665 LASKA 69 SARL 830737425 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539666 FONCIERE DI 01 2006 69 SCI 482365970 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539667 FONCIERE DI 01 2006 69 SCI 482365970 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539668 FONCIERE DI 01 2006 69 SCI 482365970 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539669 FONCIERE DI 01 2006 69 SCI 482365970 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539670 FONCIERE DI 01 2006 69 SCI 482365970 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539671 SCI LE 3 69 SCI 435017561 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539672 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539673 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539674 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539675 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539676 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539677 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539678 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239
3539679 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 SAINT-DIDIER-AU-MONT-D OR 0013 RTE DE CHAMPAGNE AW 0239

 

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.