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 6EME 0141 found 26 results

# Company Address REF Cadastre
3726546 MCGB 69 SAS 421428533 69 LYON 6EME 0008 QUAI DE SERBIE AL 0141
3726547 SCI ESPACE DE L EST 69 SCI 395074339 69 LYON 6EME 0008 QUAI DE SERBIE AL 0141
3727613 TROIS CASTORS 69 SC 505256800 69 LYON 6EME 0057 CRS PT FRANKLIN ROOSEVELT AO 0141
3727614 EULALIE ET CO 69 SC 490000817 69 LYON 6EME 0057 CRS PT FRANKLIN ROOSEVELT AO 0141
3729679 LE MAGREBON 69 SC U22329320 69 LYON 6EME 0025 RUE NOTRE DAME AX 0141
3731600 JUSTAVEL 69 SCI 519514319 69 LYON 6EME 0141 RUE CUVIER BD 0120
3731601 MN IMMOBILIER 69 SCI 433088804 69 LYON 6EME 0141 RUE CUVIER BD 0120
3731819 JANIN ET CIE 69 SARL U05786470 69 LYON 6EME 0119 RUE CUVIER BD 0141
3733332 GALYO 69 SA 351155668 69 LYON 6EME 0141 RUE DUGUESCLIN BI 0213
3733719 MONCEAU INVESTISSEMENTS IMMOBILIERS 69 SC 320797913 69 LYON 6EME 0141 RUE VENDOME BI 0311
3733720 MONCEAU INVESTISSEMENTS IMMOBILIERS 69 SC 320797913 69 LYON 6EME 0141 RUE VENDOME BI 0311
3733721 MONCEAU INVESTISSEMENTS IMMOBILIERS 69 SC 320797913 69 LYON 6EME 0141 RUE VENDOME BI 0311
3733722 MONCEAU INVESTISSEMENTS IMMOBILIERS 69 SC 320797913 69 LYON 6EME 0141 RUE VENDOME BI 0311
3733723 MONCEAU INVESTISSEMENTS IMMOBILIERS 69 SC 320797913 69 LYON 6EME 0141 RUE VENDOME BI 0311
3733724 MONCEAU INVESTISSEMENTS IMMOBILIERS 69 SC 320797913 69 LYON 6EME 0141 RUE VENDOME BI 0311
3733725 MONCEAU INVESTISSEMENTS IMMOBILIERS 69 SC 320797913 69 LYON 6EME 0141 RUE VENDOME BI 0311
3733726 MONCEAU INVESTISSEMENTS IMMOBILIERS 69 SC 320797913 69 LYON 6EME 0141 RUE VENDOME BI 0311
3733727 MONCEAU INVESTISSEMENTS IMMOBILIERS 69 SC 320797913 69 LYON 6EME 0141 RUE VENDOME BI 0311
3733728 MONCEAU INVESTISSEMENTS IMMOBILIERS 69 SC 320797913 69 LYON 6EME 0141 RUE VENDOME BI 0311
3734904 SCI VINCENT 69 SCI 812554640 69 LYON 6EME 0003 CRS LAFAYETTE BM 0141
3734905 SCI VINCENT 69 SCI 812554640 69 LYON 6EME 0003 CRS LAFAYETTE BM 0141
3734906 SCI VINCENT 69 SCI 812554640 69 LYON 6EME 0003 CRS LAFAYETTE BM 0141
3734907 SCI VINCENT 69 SCI 812554640 69 LYON 6EME 0003 CRS LAFAYETTE BM 0141
3734908 SCI VINCENT 69 SCI 812554640 69 LYON 6EME 0003 CRS LAFAYETTE BM 0141
3734909 SCI VINCENT 69 SCI 812554640 69 LYON 6EME 0003 CRS LAFAYETTE BM 0141
3734910 SCI VINCENT 69 SCI 812554640 69 LYON 6EME 0003 CRS LAFAYETTE BM 0141

 

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.