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 0032 found 48 results

# Company Address REF Cadastre
3653086 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653087 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653088 ENEDIS 69 SA 444608442 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653089 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653090 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653091 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653092 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653093 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653094 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653095 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653096 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653097 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653098 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653099 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653100 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653101 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653102 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653103 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653104 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653105 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653106 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653107 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653108 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653109 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653110 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653111 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653112 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0032 AV DE L EUROPE AD 0588
3653616 ERILIA 69 SA 058811670 69 RILLIEUX LA PAPE 0032 AV DU MONT BLANC AD 1128
3653617 ERILIA 69 SA 058811670 69 RILLIEUX LA PAPE 0032 AV DU MONT BLANC AD 1128
3653618 ERILIA 69 SA 058811670 69 RILLIEUX LA PAPE 0032 AV DU MONT BLANC AD 1128
3653619 ERILIA 69 SA 058811670 69 RILLIEUX LA PAPE 0032 AV DU MONT BLANC AD 1128
3653620 ERILIA 69 SA 058811670 69 RILLIEUX LA PAPE 0032 AV DU MONT BLANC AD 1128
3653621 ERILIA 69 SA 058811670 69 RILLIEUX LA PAPE 0032 AV DU MONT BLANC AD 1128
3653622 ERILIA 69 SA 058811670 69 RILLIEUX LA PAPE 0032 AV DU MONT BLANC AD 1128
3653623 ERILIA 69 SA 058811670 69 RILLIEUX LA PAPE 0032 AV DU MONT BLANC AD 1128
3653624 ERILIA 69 SA 058811670 69 RILLIEUX LA PAPE 0032 AV DU MONT BLANC AD 1128
3653625 ERILIA 69 SA 058811670 69 RILLIEUX LA PAPE 0032 AV DU MONT BLANC AD 1128
3653626 ERILIA 69 SA 058811670 69 RILLIEUX LA PAPE 0032 AV DU MONT BLANC AD 1128
3653936 SAFO 69 SCI 511217739 69 RILLIEUX LA PAPE 0032 CHE DE LA TEYSSONNIERE AN 0071
3656969 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0032 RUE JULES MICHELET BX 0196
3656970 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0032 RUE JULES MICHELET BX 0196
3656971 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0032 RUE JULES MICHELET BX 0196
3656972 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0032 RUE JULES MICHELET BX 0196
3656973 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0032 RUE JULES MICHELET BX 0196
3656974 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0032 RUE JULES MICHELET BX 0196
3656975 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0032 RUE JULES MICHELET BX 0196
3656976 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 69 EPIC 779306471 69 RILLIEUX LA PAPE 0032 RUE JULES MICHELET BX 0196
3657218 SCI LECORALINE 69 SCI U22760317 69 RILLIEUX LA PAPE 0032 RUE DU GEN BROSSET BX 0348

 

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.