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 PIERRE BENITE CHE DE LA LONE found 43 results

# Company Address REF Cadastre
2931698 BPCE BAIL 69 STE 309112605 69 PIERRE BENITE 9011 CHE DE LA LONE AK 0232
2931699 ENEDIS 69 SA 444608442 69 PIERRE BENITE 9011 CHE DE LA LONE AK 0232
2931775 AMELU 69 SCI 382766657 69 PIERRE BENITE 0019 CHE DE LA LONE AK 0285
2932208 LE CEDRE DE LATLAS 69 SCI 791709199 69 PIERRE BENITE 0019 CHE DE LA LONE AM 0049
2932209 ARKEMA FRANCE 69 SA 319632790 69 PIERRE BENITE 9006 CHE DE LA LONE AM 0054
2932222 ARKEMA FRANCE 69 SA 319632790 69 PIERRE BENITE 9006 CHE DE LA LONE AM 0068
2932223 ARKEMA FRANCE 69 SA 319632790 69 PIERRE BENITE 9006 CHE DE LA LONE AM 0068
2932224 PARIGRAHA 69 SC 793565847 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932225 PARIGRAHA 69 SC 793565847 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932226 PARIGRAHA 69 SC 793565847 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932227 PARIGRAHA 69 SC 793565847 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932228 LEEKHOORN 69 SCI 848269643 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932229 LEEKHOORN 69 SCI 848269643 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932230 LEEKHOORN 69 SCI 848269643 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932231 LEEKHOORN 69 SCI 848269643 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932232 LEEKHOORN 69 SCI 848269643 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932233 LEEKHOORN 69 SCI 848269643 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932234 EDIFICANDI 69 SAS 421790973 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932235 EDIFICANDI 69 SAS 421790973 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932236 BLEU CIEL 69 SARL 400475919 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932237 BLEU CIEL 69 SARL 400475919 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932238 BLEU CIEL 69 SARL 400475919 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932239 SCI LES LONES 69 SCI 750660912 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932240 BLEU CIEL 69 SARL 400475919 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932241 EDIFICANDI 69 SAS 421790973 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932242 EDIFICANDI 69 SAS 421790973 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932243 EDIFICANDI 69 SAS 421790973 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932244 EDIFICANDI 69 SAS 421790973 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932245 EDIFICANDI 69 SAS 421790973 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932246 SCI BLEU CIEL 69 SCI 799775226 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932247 SCI BLEU CIEL 69 SCI 799775226 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932248 SCI LES LONES 69 SCI 750660912 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932249 SCI LES LONES 69 SCI 750660912 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932250 SCI LES LONES 69 SCI 750660912 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932251 SCI LES LONES 69 SCI 750660912 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932252 PARIGRAHA 69 SC 793565847 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932253 SCI LES LONES 69 SCI 750660912 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932254 BLEU CIEL 69 SARL 400475919 69 PIERRE BENITE 9000 CHE DE LA LONE AM 0087
2932262 ENEDIS 69 SA 444608442 69 PIERRE BENITE 9005 CHE DE LA LONE AN 0030
2932263 COVIVIO HOTELS 69 SCOM 955515895 69 PIERRE BENITE 9008 CHE DE LA LONE AN 0030
2932270 SCI DE LA LONE 69 SCI 531850378 69 PIERRE BENITE 0006 CHE DE LA LONE AO 0037
2932271 BPCE BAIL 69 STE 309112605 69 PIERRE BENITE 0019 CHE DE LA LONE AO 0086
2932272 JCB 69 SAS 785869553 69 PIERRE BENITE 9012 CHE DE LA LONE AO 0088

 

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.