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 RUE PAUL MONTROCHET found 35 results

# Company Address REF Cadastre
3686420 LPC LE PROGRES CONFLUENCE 69 SCI 484248687 69 LYON 2EME 0004 RUE PAUL MONTROCHET BE 0001
3686421 LPC LE PROGRES CONFLUENCE 69 SCI 484248687 69 LYON 2EME 0004 RUE PAUL MONTROCHET BE 0001
3686422 LPC LE PROGRES CONFLUENCE 69 SCI 484248687 69 LYON 2EME 0004 RUE PAUL MONTROCHET BE 0001
3686431 ENEDIS 69 SA 444608442 69 LYON 2EME 9001 RUE PAUL MONTROCHET BE 0038
3686432 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686433 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686434 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686435 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686436 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686437 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686438 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686439 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686440 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686441 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686442 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686443 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686444 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686445 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686446 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686447 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686449 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686450 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686451 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686452 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686453 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686454 SURAVENIR 69 SA 330033127 69 LYON 2EME 0008 RUE PAUL MONTROCHET BE 0046
3686496 HALLE C 4 69 SCI 803640655 69 LYON 2EME 0029 RUE PAUL MONTROCHET BE 0126
3686497 HALLE C 4 69 SCI 803640655 69 LYON 2EME 0029 RUE PAUL MONTROCHET BE 0126
3686498 EFCO 69 SCI 834830242 69 LYON 2EME 0029 RUE PAUL MONTROCHET BE 0126
3686499 EFCO 69 SCI 834830242 69 LYON 2EME 0029 RUE PAUL MONTROCHET BE 0126
3686500 HALLE C 4 69 SCI 803640655 69 LYON 2EME 0029 RUE PAUL MONTROCHET BE 0126
3686501 HALLE C 4 69 SCI 803640655 69 LYON 2EME 0029 RUE PAUL MONTROCHET BE 0126
3686502 HALLE C 4 69 SCI 803640655 69 LYON 2EME 0029 RUE PAUL MONTROCHET BE 0126
3686503 HALLE C 4 69 SCI 803640655 69 LYON 2EME 0029 RUE PAUL MONTROCHET BE 0126
3686504 HALLE C 4 69 SCI 803640655 69 LYON 2EME 0025 RUE PAUL MONTROCHET BE 0126

 

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.