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 OULLINS 0013 found 56 results

# Company Address REF Cadastre
2927040 COURLY 69 COLL U15190687 69 OULLINS 0013 BD GEN DE GAULLE AC 0122
2927058 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0013 CHE DES CELESTINS AD 0114
2927059 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0013 CHE DES CELESTINS AD 0114
2927060 LES JARDINS CELESTINS 69 SC U19210113 69 OULLINS 0013 CHE DES CELESTINS AD 0114
2927061 LES JARDINS CELESTINS 69 SC U19210113 69 OULLINS 0013 CHE DES CELESTINS AD 0114
2927062 JENER 69 SC 445144777 69 OULLINS 0013 CHE DES CELESTINS AD 0114
2927081 SCI ATO 69 SCI 488099854 69 OULLINS 0013 BD KENNEDY AD 0247
2927314 ICF SUD EST MEDITERRANEE SA D HLM 69 SA 775690944 69 OULLINS 0013 RUE FERNAND FOREST AE 0323
2927315 ICF SUD EST MEDITERRANEE SA D HLM 69 SA 775690944 69 OULLINS 0013 RUE FERNAND FOREST AE 0323
2927316 ICF SUD EST MEDITERRANEE SA D HLM 69 SA 775690944 69 OULLINS 0013 RUE FERNAND FOREST AE 0323
2927317 ICF SUD EST MEDITERRANEE SA D HLM 69 SA 775690944 69 OULLINS 0013 RUE FERNAND FOREST AE 0323
2927318 ICF SUD EST MEDITERRANEE SA D HLM 69 SA 775690944 69 OULLINS 0013 RUE FERNAND FOREST AE 0323
2927319 ICF SUD EST MEDITERRANEE SA D HLM 69 SA 775690944 69 OULLINS 0013 RUE FERNAND FOREST AE 0323
2927393 ALDEC 69 ASS 329703276 69 OULLINS 0013 CHE DES CHASSAGNES AH 0082
2927394 ALDEC 69 ASS 329703276 69 OULLINS 0013 CHE DES CHASSAGNES AH 0082
2927395 ALDEC 69 ASS 329703276 69 OULLINS 0013 CHE DES CHASSAGNES AH 0082
2927614 MAMBO 69 SCI 481422897 69 OULLINS 0013 RUE PIERRE DUPONT AI 0135
2928445 LORTET ZOLA 69 SCI 482272929 69 OULLINS 0013 BD EMILE ZOLA AL 0072
2928446 LORTET ZOLA 69 SCI 482272929 69 OULLINS 0013 BD EMILE ZOLA AL 0072
2928447 LORTET ZOLA 69 SCI 482272929 69 OULLINS 0013 BD EMILE ZOLA AL 0072
2928467 L S 69 SCI 429001381 69 OULLINS 0013 RUE NARCISSE BERTHOLEY AL 0095
2928926 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928927 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928928 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928929 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928930 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928931 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928932 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928933 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928934 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928935 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928936 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928937 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928938 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928939 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928940 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928941 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928942 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2928943 BATIGERE RHONE-ALPES SA HLM 69 SA 778596510 69 OULLINS 0013 RUE ORSEL AL 0504
2929035 MOULLINS 69 SCI 483118469 69 OULLINS 0046 RUE PIERRE SEMARD AM 0013
2929036 RHOZA 69 SCI 509542627 69 OULLINS 0048 RUE PIERRE SEMARD AM 0013
2929188 SCI LA CONVENTION 69 SCI 482860541 69 OULLINS 0013 RUE BAUDIN AM 0096
2929189 ALLIADE HABITAT 69 SA 960506152 69 OULLINS 0013 RUE BAUDIN AM 0096
2929190 ALLIADE HABITAT 69 SA 960506152 69 OULLINS 0013 RUE BAUDIN AM 0096
2929191 CAMESAU 69 SCI 452986441 69 OULLINS 0013 RUE BAUDIN AM 0096
2929192 COPAINS 69 SCI 484382122 69 OULLINS 0013 RUE BAUDIN AM 0096
2929193 ALLIADE HABITAT 69 SA 960506152 69 OULLINS 0013 RUE BAUDIN AM 0096
2929363 SCI M A D 69 SCI 818209223 69 OULLINS 0013 AV JEAN JAURES AM 0253
2929429 COMPAGNIE GENERALE DINVESTISSEMENT ET DE PARTICIPATIONS - C 69 SAS 419304605 69 OULLINS 0009 AV DES SAULES AN 0013
2929430 COMPAGNIE GENERALE DINVESTISSEMENT ET DE PARTICIPATIONS - C 69 SAS 419304605 69 OULLINS 0009 AV DES SAULES AN 0013
2929475 SCI M J A 69 SCI 480125285 69 OULLINS 0013 AV DES SAULES AN 0093
2929616 JCM DIDEROT 69 SCI 450842455 69 OULLINS 0013 RUE DIDEROT AO 0145
2930370 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0013 BD DE L EUROPE AP 0095
2930371 AG IMMO 69 SCI 538252321 69 OULLINS 0013 BD DE L EUROPE AP 0095
2930627 REGIE LOZANO 69 U18801334 69 OULLINS 0013 RUE FRANCISQUE JOMARD AT 0010
2930643 DESTIN 69 SCI U22511970 69 OULLINS 0013 ALL DES FLEURS AT 0056

 

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.