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 RUE DIDEROT found 43 results

# Company Address REF Cadastre
2928136 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 OULLINS 0008 RUE DIDEROT AK 0397
2928137 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 OULLINS 0008 RUE DIDEROT AK 0397
2928138 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 OULLINS 0008 RUE DIDEROT AK 0397
2928302 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928303 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928304 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928305 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928306 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928307 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928308 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928309 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928310 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928311 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928312 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928313 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928314 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928315 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928316 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928317 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928318 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928319 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928320 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928321 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928322 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928323 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928324 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928325 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928326 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928327 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928328 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928329 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928330 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 OULLINS 0016 RUE DIDEROT AK 0479
2928582 INVEST IM 69 SARL 393973359 69 OULLINS 0002 RUE DIDEROT AL 0160
2928892 SCI BP MIXTE 69 SC 478282452 69 OULLINS 0015 RUE DIDEROT AL 0453
2928893 SCI BP MIXTE 69 SC 478282452 69 OULLINS 0001 RUE DIDEROT AL 0453
2928894 ORANGE 69 SA 380129866 69 OULLINS 0001 RUE DIDEROT AL 0454
2929616 JCM DIDEROT 69 SCI 450842455 69 OULLINS 0013 RUE DIDEROT AO 0145
2929617 PATRONAGE SCOLAIRE LAIQUE DOULLINS 69 U22439050 69 OULLINS 0027 RUE DIDEROT AO 0154
2929618 86 GRANDE RUE 69 SCI 433344595 69 OULLINS 0029 RUE DIDEROT AO 0156
2929619 86 GRANDE RUE 69 SCI 433344595 69 OULLINS 0029 RUE DIDEROT AO 0156
2929620 86 GRANDE RUE 69 SCI 433344595 69 OULLINS 0029 RUE DIDEROT AO 0156
2929621 86 GRANDE RUE 69 SCI 433344595 69 OULLINS 0029 RUE DIDEROT AO 0156
2929622 86 GRANDE RUE 69 SCI 433344595 69 OULLINS 0029 RUE DIDEROT AO 0156

 

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.