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 FRANCHEVILLE ALL DE L EXPANSION found 18 results

# Company Address REF Cadastre
2906654 SCI DE L EXPANSION 69 SC 487893232 69 FRANCHEVILLE 0006 ALL DE L EXPANSION BA 0012
2906655 STE IMMOBI RHONE ALPES MEDITERRANEE 69 SA 341977031 69 FRANCHEVILLE 0007 ALL DE L EXPANSION BA 0013
2906867 LES OPTIMISTS 69 SCI 502998826 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906868 JEDELY 69 SCI 834791154 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906869 BETYL 69 SCI 835195074 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906870 SCI DES CALLUNES 69 SCI 840339717 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906871 JEDELY 69 SCI 834791154 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906872 SCI ABMT IMMOBILIER 69 SCI 837639780 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906873 BETYL 69 SCI 835195074 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906874 JEDELY 69 SCI 834791154 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906875 LES OPTIMISTS 69 SCI 502998826 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906876 LES OPTIMISTS 69 SCI 502998826 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906877 SCI MCTL 69 SCI 841414949 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906878 SCI ABMT IMMOBILIER 69 SCI 837639780 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906879 SCI ABMT IMMOBILIER 69 SCI 837639780 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906880 LG JUBIN 69 SCI 822335022 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906881 SCI MCTL 69 SCI 841414949 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906882 SCI MCTL 69 SCI 841414949 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227

 

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.