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 0017 found 18 results

# Company Address REF Cadastre
3634248 BOCCARD CHAUFFAGE CHAUDRONNERIE 69 SA 956501258 69 CHASSIEU 0017 CHE DE LA GRANGE BH 0118
3634249 BOCCARD CHAUFFAGE CHAUDRONNERIE 69 SA 956501258 69 CHASSIEU 0017 CHE DE LA GRANGE BH 0118
3634250 BOCCARD CHAUFFAGE CHAUDRONNERIE 69 SA 956501258 69 CHASSIEU 0017 CHE DE LA GRANGE BH 0118
3634283 LES GRANDES ROBERDIERES 69 SCI 309359974 69 CHASSIEU 0017 RUE CLAUDE MERCIER BI 0001
3634844 HLM CITE NOUVELLE 69 SA 564501377 69 CHASSIEU 0017 RUE POMPONNE SERVE BT 0463
3634880 BP2R 69 SCI 800454498 69 CHASSIEU 0017 RUE PIERRE ET MARIE CURIE BW 0040
3634881 BP2R 69 SCI 800454498 69 CHASSIEU 0017 RUE PIERRE ET MARIE CURIE BW 0040
3634899 COMMUNE DE CHASSIEU 69 COLL 216902718 69 CHASSIEU 0017 CHE DU TREVE BX 0092
3634905 SCI DES QUATRE 69 SCI 320706955 69 CHASSIEU 0017 RUE AMPERE BY 0010
3635047 ENEDIS 69 SA 444608442 69 CHASSIEU 0017 RUE JOSEPH MARIE JACQUARD BY 0234
3635152 EUROVIA 69 SAS 348866260 69 CHASSIEU 0017 AV DES FRERES MONTGOLFIER BY 0331
3635171 DES BAUX 69 SCI 507992147 69 CHASSIEU 0017 RUE D ARSONVAL BY 0401
3635568 SCI ORIVAL 69 SCI 314988437 69 CHASSIEU 0039 RUE DES FRERES LUMIERE CB 0017
3635614 CPS SERVICES 69 SAS 391161411 69 CHASSIEU 0017 RUE DES FRERES LUMIERE CB 0087
3635615 CPS SERVICES 69 SAS 391161411 69 CHASSIEU 0017 RUE DES FRERES LUMIERE CB 0087
3635653 TONGUES ET MARGUERITE 69 SC 831480819 69 CHASSIEU 0017 RUE DES FRERES LUMIERE CB 0180
3635654 NATIOCREDIBAIL 69 SA 998630206 69 CHASSIEU 0017 RUE DES FRERES LUMIERE CB 0181
3635754 ENEDIS 69 SA 444608442 69 CHASSIEU 9004 RTE DE LYON CE 0017

 

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.