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 COLLONGES-AU-MONT- D OR RUE PIERRE TERMIER found 31 results

# Company Address REF Cadastre
2894984 DEAU 69 SCI 817761174 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AE 0204
2894985 DEPERIER JUNIOR 69 SC 839793163 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AE 0204
2895058 REMYDEL 69 SC 515383826 69 COLLONGES-AU-MONT- D OR 0009 RUE PIERRE TERMIER AH 0121
2895059 COMMUNE DE COLLONGES AU MONT D OR 69 COM 216900639 69 COLLONGES-AU-MONT- D OR 0005 RUE PIERRE TERMIER AH 0127
2895060 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895061 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895062 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895063 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895064 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895065 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895066 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895067 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895068 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895069 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895070 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895071 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895072 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895073 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895074 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895075 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895091 FONCIA JACOBINS 69 SAS U10877955 69 COLLONGES-AU-MONT- D OR 0001 RUE PIERRE TERMIER AH 0132
2895092 SCI LMCP 69 SCI U22599243 69 COLLONGES-AU-MONT- D OR 0008 RUE PIERRE TERMIER AH 0136
2895107 SCI 2C2G 69 SCI 843202821 69 COLLONGES-AU-MONT- D OR 0002 RUE PIERRE TERMIER AH 0268
2895108 SCI 2C2G 69 SCI 843202821 69 COLLONGES-AU-MONT- D OR 0002 RUE PIERRE TERMIER AH 0268
2895109 SCI DIANE 69 SCI 529926883 69 COLLONGES-AU-MONT- D OR 0011 RUE PIERRE TERMIER AH 0370
2895111 SCI SARAH 69 SCI 487685810 69 COLLONGES-AU-MONT- D OR 0013 RUE PIERRE TERMIER AH 0446
2895179 SCI LES ANGES 69 SCI U22385919 69 COLLONGES-AU-MONT- D OR 0007 RUE PIERRE TERMIER AH 0620
2895180 LES ANGES 69 SCI 434621850 69 COLLONGES-AU-MONT- D OR 0007 RUE PIERRE TERMIER AH 0623
2895181 MANOAL 69 SCI 433926714 69 COLLONGES-AU-MONT- D OR 0037 RUE PIERRE TERMIER AH 0638
2895186 FAC 69 SCI 487792418 69 COLLONGES-AU-MONT- D OR 0039 RUE PIERRE TERMIER AH 0697
2895203 LUDOVIC 69 SCI 325413623 69 COLLONGES-AU-MONT- D OR 0033 RUE PIERRE TERMIER AH 0751

 

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.