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 RILLIEUX LA PAPE 0026 found 38 results

# Company Address REF Cadastre
3652979 SCI GS 69 SCI 524433711 69 RILLIEUX LA PAPE 0026 AV DE L EUROPE AD 0564
3652980 SCI HANNA ET CIE 69 SCI 531944320 69 RILLIEUX LA PAPE 0026 AV DE L EUROPE AD 0564
3653253 SC HLM DE LOCATION ATTRIBUTION SOLEIL LOGIS 69 U22252884 69 RILLIEUX LA PAPE 0026 AV DU MONT BLANC AD 0647
3653254 SMH 69 SCI 382519122 69 RILLIEUX LA PAPE 0026 AV DU MONT BLANC AD 0647
3653255 LOCA IMMO 69 SARL U13144787 69 RILLIEUX LA PAPE 0026 AV DU MONT BLANC AD 0647
3653256 SMH 69 SCI 382519122 69 RILLIEUX LA PAPE 0026 AV DU MONT BLANC AD 0647
3653537 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0026 AV DE L EUROPE AD 0875
3653538 OSIRIS 69 SCI 418913232 69 RILLIEUX LA PAPE 0026 AV DE L EUROPE AD 0875
3653539 S C I VERCHERES 2 69 SCI 433006939 69 RILLIEUX LA PAPE 0026 AV DE L EUROPE AD 0875
3653540 S C I VERCHERES 2 69 SCI 433006939 69 RILLIEUX LA PAPE 0026 AV DE L EUROPE AD 0875
3653993 FEMA 69 SCI 489403956 69 RILLIEUX LA PAPE 0026 RUE JACQUES PREVERT AO 0182
3654671 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 AV GEN LECLERC AO 0470
3654672 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 AV GEN LECLERC AO 0470
3654673 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 AV GEN LECLERC AO 0470
3654674 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 AV GEN LECLERC AO 0470
3654675 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 AV GEN LECLERC AO 0470
3655845 ASS EDUCATION POPULAIRE ST CHARLES DE RILLIEUX 69 U22648725 69 RILLIEUX LA PAPE 0026 AV VICTOR HUGO BS 0540
3655846 ENEDIS 69 SA 444608442 69 RILLIEUX LA PAPE 0026 AV VICTOR HUGO BS 0540
3656071 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 RUE DE LA SAONE BT 0170
3656072 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 RUE DE LA SAONE BT 0170
3656073 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 RUE DE LA SAONE BT 0170
3656074 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 RUE DE LA SAONE BT 0170
3656075 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 RUE DE LA SAONE BT 0170
3656260 REGIONALE DHLM DE LYON 69 SA 957502289 69 RILLIEUX LA PAPE 0036 CHE DU CREUX BV 0026
3656261 REGIONALE DHLM DE LYON 69 SA 957502289 69 RILLIEUX LA PAPE 0036 CHE DU CREUX BV 0026
3656262 REGIONALE DHLM DE LYON 69 SA 957502289 69 RILLIEUX LA PAPE 0036 CHE DU CREUX BV 0026
3656263 REGIONALE DHLM DE LYON 69 SA 957502289 69 RILLIEUX LA PAPE 0036 CHE DU CREUX BV 0026
3656264 REGIONALE DHLM DE LYON 69 SA 957502289 69 RILLIEUX LA PAPE 0036 CHE DU CREUX BV 0026
3656265 REGIONALE DHLM DE LYON 69 SA 957502289 69 RILLIEUX LA PAPE 0036 CHE DU CREUX BV 0026
3656266 REGIONALE DHLM DE LYON 69 SA 957502289 69 RILLIEUX LA PAPE 0036 CHE DU CREUX BV 0026
3656267 REGIONALE DHLM DE LYON 69 SA 957502289 69 RILLIEUX LA PAPE 0036 CHE DU CREUX BV 0026
3656735 SAS CHAMBOLLE 69 SAS 537741449 69 RILLIEUX LA PAPE 2489 RTE DE STRASBOURG BX 0026
3656749 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0026 RUE DU GEN BROSSET BX 0079
3656750 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0026 RUE DU GEN BROSSET BX 0079
3656938 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 RUE JULES MICHELET BX 0193
3656939 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 RUE JULES MICHELET BX 0193
3656940 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 RUE JULES MICHELET BX 0193
3656941 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0026 RUE JULES MICHELET BX 0193

 

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.