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 MIONS 0020 found 32 results

# Company Address REF Cadastre
3650735 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 MIONS 0020 RUE JOLIOT CURIE AA 0001
3650736 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 MIONS 0020 RUE JOLIOT CURIE AA 0001
3650737 LES BLEUS DE CEDRES 69 SCI 750248460 69 MIONS 0020 RUE JOLIOT CURIE AA 0001
3650738 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 MIONS 0020 RUE JOLIOT CURIE AA 0001
3650739 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 MIONS 0020 RUE JOLIOT CURIE AA 0001
3650993 SA DHLM REGION LYONNAISE GABRIEL ROSSETSOCIETE ANONYME DHA 69 SA 972507495 69 MIONS 0020 RUE JEAN DE LA FONTAINE AE 0498
3651071 IMMOBILIERE PESSELIERE 69 SCI 378088736 69 MIONS 0020 AV JOSEPH MARIE JACQUARD AL 0274
3651072 IMMOBILIERE JACQUARD 69 SCI 497834150 69 MIONS 0020 AV JOSEPH MARIE JACQUARD AL 0275
3651096 RTE RESEAU DE TRANSPORT D ELECTRICITE 69 SA 444619258 69 MIONS 0020 ROUTE DHEYRIEUX AO 0084
3651255 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 RUE JEAN RENE LACOSTE AS 0186
3651548 LAUTHIB 69 SCI 450744552 69 MIONS 0020 AV CHARLES DE GAULLE AS 0519
3651549 CODANA 69 SCI 532936085 69 MIONS 0020 AV CHARLES DE GAULLE AS 0519
3651550 LE FIL CONDUCTEUR 69 SCI 444285159 69 MIONS 0020 AV CHARLES DE GAULLE AS 0519
3651553 SCI LEXCIE 69 SCI 533385928 69 MIONS 0020 AV CHARLES DE GAULLE AS 0519
3651619 SELECTINVEST 1 69 SC 784852261 69 MIONS 0020 RUE DU 8 MAI 1945 AS 0685
3651696 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651697 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651698 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651699 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651700 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651701 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651702 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651703 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651704 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651705 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651706 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651707 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651708 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651709 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 ALL LOUISE JOCTEUR AW 0431
3651757 COMMUNE DE MIONS 69 COM 216902833 69 MIONS 0023 RUE DU ONZE NOVEMBRE 1918 AY 0020
3652080 ALEYNA 69 SC 793291477 69 MIONS 0001 RUE ALFRED DE VIGNY BD 0445
3652108 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 MIONS 0020 RUE HENRY BERGSON BE 0115

 

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.