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 GLEIZE CHE DES GRANDS MOULINS found 26 results

# Company Address REF Cadastre
2913295 ALYROM 69 SCI 491446431 69 GLEIZE 0103 CHE DES GRANDS MOULINS AR 0021
2913296 REGIE ORALIA PONDEVAUX 69 U21820059 69 GLEIZE 0061 CHE DES GRANDS MOULINS AR 0021
2913297 REGIE ORALIA PONDEVAUX 69 U21820059 69 GLEIZE 0061 CHE DES GRANDS MOULINS AR 0021
2913298 ALYROM 69 SCI 491446431 69 GLEIZE 0061 CHE DES GRANDS MOULINS AR 0021
2913299 ENEDIS 69 SA 444608442 69 GLEIZE 0103 CHE DES GRANDS MOULINS AR 0021
2913518 COMMUNAUTE AGGLO VILLEFRANCHE SAONE 69 COAG 246900229 69 GLEIZE 0577 CHE DES GRANDS MOULINS AR 0129
2913519 COMMUNAUTE AGGLO VILLEFRANCHE SAONE 69 COAG 246900229 69 GLEIZE 0577 CHE DES GRANDS MOULINS AR 0129
2913520 COMMUNAUTE AGGLO VILLEFRANCHE SAONE 69 COAG 246900229 69 GLEIZE 0577 CHE DES GRANDS MOULINS AR 0129
2913536 COMMUNAUTE AGGLO VILLEFRANCHE SAONE 69 COAG 246900229 69 GLEIZE 0803 CHE DES GRANDS MOULINS AR 0129
2913546 DE LA CLAIRE 69 SCI 447800574 69 GLEIZE 0090 CHE DES GRANDS MOULINS AR 0173
2913547 DE LA CLAIRE 69 SCI 447800574 69 GLEIZE 0090 CHE DES GRANDS MOULINS AR 0173
2913548 DE LA CLAIRE 69 SCI 447800574 69 GLEIZE 0090 CHE DES GRANDS MOULINS AR 0173
2913582 G MEUNIER 69 SCI 348846718 69 GLEIZE 1111 CHE DES GRANDS MOULINS AS 0016
2913583 ENEDIS 69 SA 444608442 69 GLEIZE 9007 CHE DES GRANDS MOULINS AS 0021
2913584 LES CASTORS 69 SCI 335257853 69 GLEIZE 1111 CHE DES GRANDS MOULINS AS 0023
2913585 SCI DES CHALANDIERES 69 SCI 520916354 69 GLEIZE 1111 CHE DES GRANDS MOULINS AS 0024
2913586 CFFL 2 69 SCI 845392885 69 GLEIZE 1111 CHE DES GRANDS MOULINS AS 0030
2913587 COMMUNAUTE AGGLO VILLEFRANCHE SAONE 69 COAG 246900229 69 GLEIZE 0967 CHE DES GRANDS MOULINS AS 0031
2913588 COMMUNAUTE AGGLO VILLEFRANCHE SAONE 69 COAG 246900229 69 GLEIZE 0967 CHE DES GRANDS MOULINS AS 0031
2913589 COMMUNAUTE AGGLO VILLEFRANCHE SAONE 69 COAG 246900229 69 GLEIZE 0967 CHE DES GRANDS MOULINS AS 0031
2913701 LYMMAJ 69 SCI 351057872 69 GLEIZE 1139 CHE DES GRANDS MOULINS AS 0126
2913702 LYMMAJ 69 SCI 351057872 69 GLEIZE 1139 CHE DES GRANDS MOULINS AS 0126
2913703 LAURENT 69 SCI 327086161 69 GLEIZE 1111 CHE DES GRANDS MOULINS AS 0129
2913704 COPALATINE 69 SC 498519586 69 GLEIZE 1111 CHE DES GRANDS MOULINS AS 0132
2913705 BELLE CADOLE 69 SCI 852470764 69 GLEIZE 1111 CHE DES GRANDS MOULINS AS 0134
2913706 VP DESIGN 69 SCI 811445865 69 GLEIZE 1111 CHE DES GRANDS MOULINS AS 0151

 

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.