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 CHASSIEU 0003 found 33 results

# Company Address REF Cadastre
3634230 ENEDIS 69 SA 444608442 69 CHASSIEU 0001 RUE DES MELEZES BH 0003
3634231 ENEDIS 69 SA 444608442 69 CHASSIEU 0008 RUE DES PEUPLIERS BH 0003
3634232 ENEDIS 69 SA 444608442 69 CHASSIEU 0001 AV DES TARENTELLES BH 0003
3634233 SCI LE DAUPHIN 69 SCI 408978120 69 CHASSIEU 0004 RUE DES THUYAS BH 0003
3634276 LES GRANDES ROBERDIERES 69 SCI 309359974 69 CHASSIEU 0003 RUE CLAUDE MERCIER BI 0001
3634286 LES GRANDES ROBERDIERES 69 SCI 309359974 69 CHASSIEU 0003 CHE DU PARRAYON BI 0003
3634287 LES GRANDES ROBERDIERES 69 SCI 309359974 69 CHASSIEU 0007 CHE DU PARRAYON BI 0003
3634326 COMMUNE DE CHASSIEU 69 COLL 216902718 69 CHASSIEU 0003 RUE LEO LAGRANGE BP 0078
3634507 COMMUNE DE CHASSIEU 69 COLL 216902718 69 CHASSIEU 0003 RUE DE LA REPUBLIQUE BR 0046
3634508 COMMUNE DE CHASSIEU 69 COLL 216902718 69 CHASSIEU 0003 RUE DE LA REPUBLIQUE BR 0048
3634902 SCAPISOL 69 SARL 343606760 69 CHASSIEU 0005 RUE AMPERE BY 0003
3634934 RED BLUE FRANCE PROPERTIES SARL 69 SARL U23948141 69 CHASSIEU 0003 RUE JEAN PERRIN BY 0046
3634962 LES PIERRES BLANCHES 69 SCI 444385462 69 CHASSIEU 0003 RUE BLAISE PASCAL BY 0106
3635041 BPCE LEASE IMMO 69 SA 333384311 69 CHASSIEU 0003 RUE JOSEPH MARIE JACQUARD BY 0229
3635224 BPCE LEASE IMMO 69 SA 333384311 69 CHASSIEU 0003 RUE LAVOISIER BY 0432
3635278 CAISSE DE CREDIT MUTUEL DE CHASSIEU 69 CCM 503656563 69 CHASSIEU 0003 AV DU PROGRES BZ 0175
3635280 OMGN 69 SCI U22778371 69 CHASSIEU 0003 AV DU PROGRES BZ 0175
3635281 GEPIDANI LEFROY 69 SCI 789854627 69 CHASSIEU 0003 AV DU PROGRES BZ 0175
3635282 BILLY 69 SCI 441042173 69 CHASSIEU 0003 AV DU PROGRES BZ 0175
3635323 RHONE 69 SCI 326215829 69 CHASSIEU 0003 CHE DE L AFRIQUE BZ 0372
3635324 RHONE 69 SCI 326215829 69 CHASSIEU 0003 CHE DE L AFRIQUE BZ 0372
3635325 RHONE 69 SCI 326215829 69 CHASSIEU 0003 CHE DE L AFRIQUE BZ 0372
3635326 RHONE 69 SCI 326215829 69 CHASSIEU 0003 CHE DE L AFRIQUE BZ 0372
3635327 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 CHASSIEU 0003 CHE DE L AFRIQUE BZ 0372
3635328 JOLYMIR 69 SCI 831094826 69 CHASSIEU 0003 CHE DE L AFRIQUE BZ 0372
3635329 JOLY PATRIMOINE 69 SCI 832079701 69 CHASSIEU 0003 CHE DE L AFRIQUE BZ 0372
3635589 SCI VITA 69 SCI 789285996 69 CHASSIEU 0003 RUE DES FRERES LUMIERE CB 0044
3635591 SCI APRS IMMO 69 SCI 831352646 69 CHASSIEU 0003 AV LOUIS BLERIOT CB 0055
3635627 SCI CFD 69 SCI U22512050 69 CHASSIEU 0003 RUE JACQUES MONOD CB 0113
3635672 SCI VITA 69 SCI 789285996 69 CHASSIEU 0003 RUE DES FRERES LUMIERE CB 0204
3635673 CMM 69 SCI 789096302 69 CHASSIEU 0003 RUE DES FRERES LUMIERE CB 0207
3635674 CMM 69 SCI 789096302 69 CHASSIEU 0003 RUE DES FRERES LUMIERE CB 0207
3635675 CMM 69 SCI 789096302 69 CHASSIEU 0003 RUE DES FRERES LUMIERE CB 0207

 

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.