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 GRIGNY AV MARCELLIN BERTHELOT found 20 results

# Company Address REF Cadastre
2914911 SOCIETE NATIONALE SNCF 69 SA 552049447 69 GRIGNY 0100 AV MARCELLIN BERTHELOT AE 0021
2914924 SYNDICAT INTERCOM EAUX MTS DU LYONNAIS ET BASSE VALLEE GIER 69 EPA U22420453 69 GRIGNY 0045 AV MARCELLIN BERTHELOT AE 0100
2914925 SCI EBA 69 SCI 851799650 69 GRIGNY 0063 AV MARCELLIN BERTHELOT AE 0110
2914951 ENEDIS 69 SA 444608442 69 GRIGNY 0070 AV MARCELLIN BERTHELOT AE 0131
2914954 ENEDIS 69 SA 444608442 69 GRIGNY 0091 AV MARCELLIN BERTHELOT AE 0222
2914955 COMMUNE DE GRIGNY 69 COM 216900969 69 GRIGNY 0093 AV MARCELLIN BERTHELOT AE 0227
2915072 PAPAYO 69 SCI 510664899 69 GRIGNY 0068 AV MARCELLIN BERTHELOT AE 0362
2915073 HERMES 69 SCI 809975212 69 GRIGNY 0068 AV MARCELLIN BERTHELOT AE 0362
2915074 AXIMUM 69 SAS 582081782 69 GRIGNY 0102 AV MARCELLIN BERTHELOT AE 0368
2915075 AXIMUM 69 SAS 582081782 69 GRIGNY 0102 AV MARCELLIN BERTHELOT AE 0368
2915076 ONE AGAIN 69 SC 504623455 69 GRIGNY 0036 AV MARCELLIN BERTHELOT AE 0373
2915082 DES MASCOTT 69 SC 484012612 69 GRIGNY 0096 AV MARCELLIN BERTHELOT AE 0436
2916213 KP1 69 SAS 976320309 69 GRIGNY 9003 AV MARCELLIN BERTHELOT AR 0070
2916215 ASS LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DE GIVORS 69 ASS U22194509 69 GRIGNY 0021 AV MARCELLIN BERTHELOT AS 0033
2916216 UGITECH 69 SA 410436158 69 GRIGNY 0113 AV MARCELLIN BERTHELOT AS 0098
2916220 ENEDIS 69 SA 444608442 69 GRIGNY 0014 AV MARCELLIN BERTHELOT AS 0104
2916221 SOC ENTREPOTS ET TRANSPORTS CHEVALLIER 69 SAS 968504225 69 GRIGNY 0095 AV MARCELLIN BERTHELOT AS 0107
2916222 SOC ENTREPOTS ET TRANSPORTS CHEVALLIER 69 SAS 968504225 69 GRIGNY 0099 AV MARCELLIN BERTHELOT AS 0107
2916223 SCI QUESSU 69 SCI 322867029 69 GRIGNY 9001 AV MARCELLIN BERTHELOT AS 0126
2916242 SNC AURA 2019 69 SNC 852110527 69 GRIGNY 0003 AV MARCELLIN BERTHELOT AS 0264

 

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.