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 RUE WALDECK ROUSSEAU found 38 results

# Company Address REF Cadastre
3728509 REGIE POZETTO 69 SAS 380144931 69 LYON 6EME 0008 RUE WALDECK ROUSSEAU AT 0012
3728539 SCI MALIX 69 SCI 399101229 69 LYON 6EME 0011 RUE WALDECK ROUSSEAU AT 0018
3728540 BOSCA 69 SCI 439427311 69 LYON 6EME 0011 RUE WALDECK ROUSSEAU AT 0018
3728541 TUTELAIRE RHODANIENNE ATR 69 ASS 339255937 69 LYON 6EME 0007 RUE WALDECK ROUSSEAU AT 0021
3728542 REGIE POZETTO 69 SAS 380144931 69 LYON 6EME 0005 RUE WALDECK ROUSSEAU AT 0022
3728543 VAJ 69 SCI 483577847 69 LYON 6EME 0005 RUE WALDECK ROUSSEAU AT 0022
3728544 FONCIA SAINT ANTOINE 69 SAS 313861932 69 LYON 6EME 0003 RUE WALDECK ROUSSEAU AT 0023
3728545 DAMOMA 69 SAS 454060435 69 LYON 6EME 0003 RUE WALDECK ROUSSEAU AT 0023
3730311 COMMUNE DE LYON 69 COM 216901231 69 LYON 6EME 0034 RUE WALDECK ROUSSEAU AZ 0002
3730312 GALYO 69 SA U05718812 69 LYON 6EME 0038 RUE WALDECK ROUSSEAU AZ 0004
3730314 MARX 69 SCI 433559283 69 LYON 6EME 0047 RUE WALDECK ROUSSEAU AZ 0007
3730315 PATRICK FRACHON 69 SCI 523350585 69 LYON 6EME 0045 RUE WALDECK ROUSSEAU AZ 0008
3730316 CABINET GINET 69 SA 394123384 69 LYON 6EME 0043 RUE WALDECK ROUSSEAU AZ 0009
3730317 CIALDELLA 69 SCI 504519455 69 LYON 6EME 0041 RUE WALDECK ROUSSEAU AZ 0010
3730481 SCI CKD 69 SCI 792555906 69 LYON 6EME 0054 RUE WALDECK ROUSSEAU AZ 0041
3730482 JP INVEST 69 SCI 431579895 69 LYON 6EME 0058 RUE WALDECK ROUSSEAU AZ 0042
3730483 JP INVEST 69 SCI 431579895 69 LYON 6EME 0058 RUE WALDECK ROUSSEAU AZ 0042
3730484 JP INVEST 69 SCI 431579895 69 LYON 6EME 0058 RUE WALDECK ROUSSEAU AZ 0042
3730485 SOC ADMIN ET GESTION IMMEUB ROLIN BAINSON 69 SA 957521115 69 LYON 6EME 0060 RUE WALDECK ROUSSEAU AZ 0043
3730486 SCI MALAO 69 SC 799763099 69 LYON 6EME 0060 RUE WALDECK ROUSSEAU AZ 0043
3730487 CABINET PIERRE BERARD 69 U22491395 69 LYON 6EME 0062 RUE WALDECK ROUSSEAU AZ 0044
3730488 WALDEO 69 SCI 500709787 69 LYON 6EME 0062 RUE WALDECK ROUSSEAU AZ 0044
3730489 G ASSOCIES 69 SARL 398168237 69 LYON 6EME 0064 RUE WALDECK ROUSSEAU AZ 0045
3730490 G ASSOCIES 69 SARL 398168237 69 LYON 6EME 0064 RUE WALDECK ROUSSEAU AZ 0045
3730491 SCI CEVAS 69 SCI 497679837 69 LYON 6EME 0066 RUE WALDECK ROUSSEAU AZ 0046
3730492 JANIN ET CIE 69 SARL U05786470 69 LYON 6EME 0066 RUE WALDECK ROUSSEAU AZ 0046
3730493 ROUSSEAU 69 SCI 493023477 69 LYON 6EME 0066 RUE WALDECK ROUSSEAU AZ 0046
3730494 ROUSSEAU 69 SCI 493023477 69 LYON 6EME 0066 RUE WALDECK ROUSSEAU AZ 0046
3730495 MDB INVESTISSEMENTS 69 SARL 830322707 69 LYON 6EME 0066 RUE WALDECK ROUSSEAU AZ 0046
3730889 JANIN ET CIE 69 SARL U05786470 69 LYON 6EME 0014 RUE WALDECK ROUSSEAU BC 0016
3730924 WALDECK ROUSSEAU 69 SCI 438137259 69 LYON 6EME 0020 RUE WALDECK ROUSSEAU BC 0031
3730925 ACW 69 SCI 418585139 69 LYON 6EME 0020 RUE WALDECK ROUSSEAU BC 0031
3730926 REGIE DE VENDIN 69 SARL 420611725 69 LYON 6EME 0018 RUE WALDECK ROUSSEAU BC 0032
3730927 DESIREE 69 SCI 480449461 69 LYON 6EME 0018 RUE WALDECK ROUSSEAU BC 0032
3730928 SCI FRX REAL ESTATE 69 SC 538394487 69 LYON 6EME 0018 RUE WALDECK ROUSSEAU BC 0032
3730940 ENEDIS 69 SA 444608442 69 LYON 6EME 0017 RUE WALDECK ROUSSEAU BC 0036
3730980 FRANCHET ET COMPAGNIE 69 SNC 957528201 69 LYON 6EME 0030 RUE WALDECK ROUSSEAU BC 0061
3730981 GALYO 69 SA 351155668 69 LYON 6EME 0032 RUE WALDECK ROUSSEAU BC 0062

 

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.