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 RUE BELY found 22 results

# Company Address REF Cadastre
3711171 BELY 19 69 SCI 408047850 69 LYON 4EME 0082 RUE D YPRES AB 0106
3712290 SCI MAJO 69 SCI U12996804 69 LYON 4EME 0013 RUE BELY AH 0046
3712291 BELY 19 69 SCI 408047850 69 LYON 4EME 0019 RUE BELY AH 0047
3712292 SCI GOUDEM 69 SCI 497729889 69 LYON 4EME 0019 RUE BELY AH 0047
3712293 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 LYON 4EME 0009 RUE BELY AH 0048
3712294 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 LYON 4EME 0009 RUE BELY AH 0048
3712295 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 LYON 4EME 0009 RUE BELY AH 0048
3712296 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 LYON 4EME 0009 RUE BELY AH 0048
3712297 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 LYON 4EME 0009 RUE BELY AH 0048
3712324 SCI DE L ETOILE 69 SCI 325348027 69 LYON 4EME 0017 RUE BELY AH 0067
3712325 SCI DE L ETOILE 69 SCI 325348027 69 LYON 4EME 0017 RUE BELY AH 0067
3712326 SCI DE L ETOILE 69 SCI 325348027 69 LYON 4EME 0017 RUE BELY AH 0067
3712327 SCI DE L ETOILE 69 SCI 325348027 69 LYON 4EME 0017 RUE BELY AH 0067
3712341 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0002 RUE BELY AH 0094
3712342 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0002 RUE BELY AH 0094
3712343 COMMUNE DE LYON 69 COM 216901231 69 LYON 4EME 0002 RUE BELY AH 0094
3712344 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0002 RUE BELY AH 0094
3712345 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0002 RUE BELY AH 0094
3712346 COMMUNE DE LYON 69 COM 216901231 69 LYON 4EME 0002 RUE BELY AH 0094
3712347 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0002 RUE BELY AH 0094
3712348 ALLIADE HABITAT 69 SA 960506152 69 LYON 4EME 0002 RUE BELY AH 0094
3712349 COMMUNE DE LYON 69 COM 216901231 69 LYON 4EME 0002 RUE BELY AH 0094

 

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.