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 4EME 0029 found 29 results

# Company Address REF Cadastre
3711307 DE LA CROIX ROUSSE 69 SCI 314119553 69 LYON 4EME 0047 RUE HENRI GORJUS AC 0029
3711611 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 4EME 0029 RUE PERNON AD 0083
3711612 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 4EME 0029 RUE PERNON AD 0083
3711613 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 4EME 0029 RUE PERNON AD 0083
3711614 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 4EME 0029 RUE PERNON AD 0083
3711615 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 LYON 4EME 0029 RUE PERNON AD 0083
3712334 SCI COLBERT 69 SCI 397703869 69 LYON 4EME 0029 BD DE LA CROIX ROUSSE AH 0073
3713200 SAMBA 69 SARL 833491061 69 LYON 4EME 0024 RUE VALENTIN COUTURIER AO 0029
3715088 SCI NEPTUNE 69 SCI U21946085 69 LYON 4EME 0029 GDE RUE DE LA CROIX ROUSSE AT 0013
3715992 BBG 69 SCI 844729723 69 LYON 4EME 0029 RUE BELFORT AX 0226
3715993 CEGEMAR 69 SCI 432711646 69 LYON 4EME 0029 RUE BELFORT AX 0226
3716057 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0029 RUE EUGENE PONS AY 0019
3716058 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0029 RUE EUGENE PONS AY 0019
3716059 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0029 RUE EUGENE PONS AY 0019
3716060 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0029 RUE EUGENE PONS AY 0019
3716061 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0029 RUE EUGENE PONS AY 0019
3716062 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0029 RUE EUGENE PONS AY 0019
3716063 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0029 RUE EUGENE PONS AY 0019
3716064 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0029 RUE EUGENE PONS AY 0019
3716065 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0029 RUE EUGENE PONS AY 0019
3716066 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0029 RUE EUGENE PONS AY 0019
3716067 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0029 RUE EUGENE PONS AY 0019
3716572 B B 69 SCI 832309348 69 LYON 4EME 0072 RUE EUGENE PONS BC 0029
3716573 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 LYON 4EME 0072 RUE EUGENE PONS BC 0029
3716574 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 LYON 4EME 0072 RUE EUGENE PONS BC 0029
3716575 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 LYON 4EME 0072 RUE EUGENE PONS BC 0029
3716600 HERBOUVILLE STUDIO 69 SCI 837941632 69 LYON 4EME 0029 CRS D HERBOUVILLE BD 0014
3716617 LAZIALE 69 SCI 327060505 69 LYON 4EME 0018 CRS D HERBOUVILLE BD 0029
3716618 ENEDIS 69 SA 444608442 69 LYON 4EME 9001 CRS D HERBOUVILLE BD 0029

 

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.