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 0020 found 29 results

# Company Address REF Cadastre
3634284 LES GRANDES ROBERDIERES 69 SCI 309359974 69 CHASSIEU 0020 RUE CLAUDE MERCIER BI 0001
3634501 SCI LES LILAS BLEUS 69 SCI 829159938 69 CHASSIEU 0030 RUE DES LILAS BR 0020
3634850 HLM CITE NOUVELLE 69 SA 564501377 69 CHASSIEU 0020 RUE POMPONNE SERVE BT 0492
3634981 ENEDIS 69 SA 444608442 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634982 SCI CHAUDERAIE FRANCHEVILLE 69 SCI 814837787 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634983 BTP SANTE AU TRAVAIL 69 U22498370 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634984 BTP SANTE AU TRAVAIL 69 U22498370 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634985 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 69 CCAM 402121958 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634986 COMMUNE DE CHASSIEU 69 COLL 216902718 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634987 STELLA 69 SCI 388434813 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634988 COMMUNE DE CHASSIEU 69 COLL 216902718 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634989 STELLA 69 SCI 388434813 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634990 COMMUNE DE CHASSIEU 69 COLL 216902718 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634991 STELLA SCI 69 SCI 388434813 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634992 ENTREPRISES DE MI-PLAINE 69 ASS 340712264 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634993 COMMUNE DE CHASSIEU 69 COLL 216902718 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634994 CAISSE REGION CREDIT AGRIC MUTUEL SUDRA 69 CCAM 402121958 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634995 SCI CHAUDERAIE FRANCHEVILLE 69 SCI 814837787 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634996 A S T GRAND LYON ASSOCIATION INTERENTREPRISES DE SANTE AU T 69 U23751101 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634997 COMMUNE DE CHASSIEU 69 COLL 216902718 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0135
3634998 GUITAR 69 SCI 350609277 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0137
3634999 GUITAR 69 SCI 350609277 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0137
3635234 POUDRETTE INVEST 69 SARL 958513285 69 CHASSIEU 0020 AV DES FRERES MONTGOLFIER BY 0451
3635266 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 CHASSIEU 0020 CHE DU TREVE BZ 0105
3635267 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 CHASSIEU 0020 CHE DU TREVE BZ 0105
3635268 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 CHASSIEU 0020 CHE DU TREVE BZ 0105
3635269 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 CHASSIEU 0020 CHE DU TREVE BZ 0105
3635270 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 CHASSIEU 0020 CHE DU TREVE BZ 0105
3635630 PJ-RM 69 SC 490648235 69 CHASSIEU 0020 RUE DES FRERES LUMIERE CB 0117

 

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.