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 5EME 0153 found 25 results

# Company Address REF Cadastre
3719906 CATHYPOLO 69 SCI 517464558 69 LYON 5EME 0153 AV BARTHELEMY BUYER AX 0003
3719907 SCI DUGUESCLIN 102 69 SC 442970075 69 LYON 5EME 0153 AV BARTHELEMY BUYER AX 0003
3719909 MICK-LEEN 69 SCI 443334685 69 LYON 5EME 0153 AV BARTHELEMY BUYER AX 0003
3721890 NEXITY LAMY 69 SAS U13376955 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721891 PASCALE DE L OREE 69 SC U22643258 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721892 PASCALE DE L OREE 69 SC U22643258 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721893 PASCALE DE L OREE 69 SC U22643258 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721894 SC PATRICK DE LOREE 69 U22630850 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721895 SC PATRICK DE LOREE 69 U22630850 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721896 SC PATRICK DE LOREE 69 U22630850 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721897 SCI BRETAGNE ET VARENNE 69 SCI 822705760 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721898 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721899 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721900 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721901 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721902 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721903 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721904 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721905 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721906 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721907 FONCIERE DHABITAT ET HUMANISME 69 SCOM 339804858 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721908 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 69 SA 552046484 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721909 FONCIERE DHABITAT ET HUMANISME 69 SCOM 339804858 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3721910 NEXITY LAMY 69 SAS U13376955 69 LYON 5EME 0153 RUE JOLIOT CURIE BD 0012
3722134 LVC MULTI SERVICES 69 SARL 453786477 69 LYON 5EME 0036 RUE BELISSEN BE 0153

 

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.