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 RUE DE LA FARNIERE found 23 results

# Company Address REF Cadastre
2912772 2PLR 69 SCI 505278002 69 GLEIZE 0217 RUE DE LA FARNIERE AI 0065
2912773 2PLR 69 SCI 505278002 69 GLEIZE 0217 RUE DE LA FARNIERE AI 0065
2912774 HALASA 69 SC 453897324 69 GLEIZE 0090 RUE DE LA FARNIERE AI 0070
2912775 ELIJOS 69 SCI 479646689 69 GLEIZE 0499 RUE DE LA FARNIERE AI 0073
2912776 ARTEMIS 69 SCI 488751603 69 GLEIZE 0799 RUE DE LA FARNIERE AI 0075
2912777 FJ IMMOBILIER 69 SCI 481789659 69 GLEIZE 0731 RUE DE LA FARNIERE AI 0077
2912783 FONCIERE DU PRE MATHIEU 69 SCI 484743117 69 GLEIZE 0836 RUE DE LA FARNIERE AI 0084
2912786 LE MARVERAND 69 SCI 483901542 69 GLEIZE 0289 RUE DE LA FARNIERE AI 0089
2912787 CICOBAIL 69 SA 722004355 69 GLEIZE 0293 RUE DE LA FARNIERE AI 0090
2912788 MACS 69 SCI 490852407 69 GLEIZE 0525 RUE DE LA FARNIERE AI 0092
2912789 DEBIESSE 69 SCI 514969013 69 GLEIZE 0360 RUE DE LA FARNIERE AI 0096
2912790 R C 30 69 SCI 524801370 69 GLEIZE 0360 RUE DE LA FARNIERE AI 0096
2912791 ENEDIS 69 SA 444608442 69 GLEIZE 0234 RUE DE LA FARNIERE AI 0097
2912792 NOVIPOLE 69 SCI 493299812 69 GLEIZE 0234 RUE DE LA FARNIERE AI 0097
2912795 SCI LD 69 SCI 788660496 69 GLEIZE 0129 RUE DE LA FARNIERE AI 0161
2912817 SCI ACTIPOLE DEPINAY 69 SC 812459329 69 GLEIZE 0575 RUE DE LA FARNIERE AK 0224
2912818 LES GRANDES TERRES 69 SCI 324079664 69 GLEIZE 0603 RUE DE LA FARNIERE AK 0225
2912819 BPCE LEASE IMMO 69 SA 333384311 69 GLEIZE 0623 RUE DE LA FARNIERE AK 0227
2912820 BPCE LEASE IMMO 69 SA 333384311 69 GLEIZE 0623 RUE DE LA FARNIERE AK 0227
2912821 BPCE LEASE IMMO 69 SA 333384311 69 GLEIZE 0623 RUE DE LA FARNIERE AK 0227
2912822 GAUBAL 69 SCI 481762227 69 GLEIZE 0647 RUE DE LA FARNIERE AK 0228
2912824 EPINAY-MV 69 SC 503713760 69 GLEIZE 0671 RUE DE LA FARNIERE AK 0231
2912825 ENEDIS 69 SA 444608442 69 GLEIZE 9002 RUE DE LA FARNIERE AK 0235

 

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.