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 LYON 2EME QUAI JEAN MOULIN found 36 results

# Company Address REF Cadastre
3677819 16 QUAI JEAN MOULIN 69 SCI 501893077 69 LYON 2EME 0014 QUAI JEAN MOULIN AC 0004
3677820 NIORTIMO 69 SCI 514644459 69 LYON 2EME 0015 QUAI JEAN MOULIN AC 0006
3677821 MOUTON ET CIE 69 SNC 956507503 69 LYON 2EME 0015 QUAI JEAN MOULIN AC 0006
3677822 SAS RIVE DROITE IMMOBILIERE 69 SAS 413557661 69 LYON 2EME 0015 QUAI JEAN MOULIN AC 0006
3677823 ANTRIQUENT 69 SCI 449388172 69 LYON 2EME 0015 QUAI JEAN MOULIN AC 0006
3677824 SCI ACM 69 SCI 418585584 69 LYON 2EME 0016 QUAI JEAN MOULIN AC 0007
3677825 SCI ACM 69 SCI 418585584 69 LYON 2EME 0016 QUAI JEAN MOULIN AC 0007
3677826 16 QUAI JEAN MOULIN 69 SCI 501893077 69 LYON 2EME 0016 QUAI JEAN MOULIN AC 0007
3677827 INLI AURA 69 SA 955504097 69 LYON 2EME 0017 QUAI JEAN MOULIN AC 0008
3677828 BLACKWOOD 45 69 SAS 842789836 69 LYON 2EME 0018 QUAI JEAN MOULIN AC 0009
3677829 BLACKWOOD 45 69 SAS 842789836 69 LYON 2EME 0018 QUAI JEAN MOULIN AC 0009
3677830 BLACKWOOD 45 69 SAS 842789836 69 LYON 2EME 0018 QUAI JEAN MOULIN AC 0009
3677831 BLACKWOOD 45 69 SAS 842789836 69 LYON 2EME 0018 QUAI JEAN MOULIN AC 0009
3677832 BLACKWOOD 45 69 SAS 842789836 69 LYON 2EME 0018 QUAI JEAN MOULIN AC 0009
3677833 BLACKWOOD 45 69 SAS 842789836 69 LYON 2EME 0018 QUAI JEAN MOULIN AC 0009
3677834 BPCE LEASE IMMO 69 SA 333384311 69 LYON 2EME 0020 QUAI JEAN MOULIN AC 0011
3677835 20 QUAI JEAN MOULIN 69 SCI 411989510 69 LYON 2EME 0020 QUAI JEAN MOULIN AC 0011
3677836 ADELAIDE 69 SARL 533908752 69 LYON 2EME 0020 QUAI JEAN MOULIN AC 0011
3677837 SCI RUE JEAN MOULIN 69 SCI 818637563 69 LYON 2EME 0020 QUAI JEAN MOULIN AC 0011
3677838 ADELAIDE 69 SARL 533908752 69 LYON 2EME 0020 QUAI JEAN MOULIN AC 0011
3677839 SCI 20 QUAI JEAN MOULIN 2 69 SCI 841137896 69 LYON 2EME 0020 QUAI JEAN MOULIN AC 0011
3677840 LA NANTAISE 69 SCI 326853975 69 LYON 2EME 0021 QUAI JEAN MOULIN AC 0012
3677841 GIMOB 69 SCI 400367793 69 LYON 2EME 0021 QUAI JEAN MOULIN AC 0012
3677842 SELARL SANDRA BELLIER ET ASSOCIES 69 SLRL 450977350 69 LYON 2EME 0021 QUAI JEAN MOULIN AC 0012
3677846 SA DE CONSTRUCTION DE LA VILLE DE LYON 69 SA 954502142 69 LYON 2EME 0022 QUAI JEAN MOULIN AC 0013
3677847 SA DE CONSTRUCTION DE LA VILLE DE LYON 69 SA 954502142 69 LYON 2EME 0022 QUAI JEAN MOULIN AC 0013
3677848 SA DE CONSTRUCTION DE LA VILLE DE LYON 69 SA 954502142 69 LYON 2EME 0022 QUAI JEAN MOULIN AC 0013
3677849 SA DE CONSTRUCTION DE LA VILLE DE LYON 69 SA 954502142 69 LYON 2EME 0022 QUAI JEAN MOULIN AC 0013
3677850 GALYO 69 SA 351155668 69 LYON 2EME 0023 QUAI JEAN MOULIN AC 0014
3677852 SOC PROTECTRICE DES ANIMAUX LYON SUD EST 69 ASS 775647449 69 LYON 2EME 0025 QUAI JEAN MOULIN AC 0017
3677853 SP IMMO 69 SCI 531633717 69 LYON 2EME 0026 QUAI JEAN MOULIN AC 0018
3677854 ARGE 69 SCI 317236362 69 LYON 2EME 0026 QUAI JEAN MOULIN AC 0018
3677855 DE WATOU 69 SA 320527898 69 LYON 2EME 0026 QUAI JEAN MOULIN AC 0018
3677856 SCI DU PARADIS 69 SCI 843572116 69 LYON 2EME 0026 QUAI JEAN MOULIN AC 0018
3677857 BERTHELOT 2004 69 SCI 451061550 69 LYON 2EME 0027 QUAI JEAN MOULIN AC 0019
3677858 FRILH 69 SCI 441483831 69 LYON 2EME 0027 QUAI JEAN MOULIN AC 0019

 

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.