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 0062 found 52 results

# Company Address REF Cadastre
3653213 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0062 AV GEN LECLERC AD 0588
3653214 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0062 AV GEN LECLERC AD 0588
3653215 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0062 AV GEN LECLERC AD 0588
3653216 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0062 AV GEN LECLERC AD 0588
3653217 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0062 AV GEN LECLERC AD 0588
3653218 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0062 AV GEN LECLERC AD 0588
3653219 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0062 AV GEN LECLERC AD 0588
3653220 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0062 AV GEN LECLERC AD 0588
3653221 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0062 AV GEN LECLERC AD 0588
3653222 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0062 AV GEN LECLERC AD 0588
3653887 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 RILLIEUX LA PAPE 0062 BD MARCEL YVES ANDRE AM 0601
3653888 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 RILLIEUX LA PAPE 0062 BD MARCEL YVES ANDRE AM 0601
3653889 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 RILLIEUX LA PAPE 0062 BD MARCEL YVES ANDRE AM 0601
3653890 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 RILLIEUX LA PAPE 0062 BD MARCEL YVES ANDRE AM 0601
3654599 DAM 69 SCI 484839204 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654600 GEILLE RICHARTE 69 SCI 326803053 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654601 ADANALINE 69 SCI 450977590 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654602 JASMINE 69 SCI 788774362 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654603 DAM 69 SCI 484839204 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654604 BAUDELAIRE 69 SCI 343028304 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654605 SCI PELLUET 69 SC 500064803 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654606 SCI VERCHERES REEDUCATION 69 SCI 789573896 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654607 SCI GIVINI 69 SCI 834637357 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654608 HALBOURG 69 SCI 449062538 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654609 CAROLI 69 SCI 343847232 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654610 COMMUNE DE RILLIEUX LA PAPE 69 COM 216902866 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654611 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654612 HALBOURG 69 SCI 449062538 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654613 GABRIELLA 69 SCI 511378440 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654614 GABRIELLA 69 SCI 511378440 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654615 COMMUNE DE RILLIEUX LA PAPE 69 COM 216902866 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654616 COMMUNE DE RILLIEUX LA PAPE 69 COM 216902866 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654617 COMMUNE DE RILLIEUX LA PAPE 69 COM 216902866 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654618 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654619 SCI ALIA 69 SCI 522073006 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654620 ABS IMMOBILIARE 69 SCI 824782833 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654621 RILLIEUX REFECTION GENERALE BATIMENT 69 SARL 970503405 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654622 GABRIELLA 69 SCI 511378440 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654623 ZEBRA TRANSPORT 69 SAS 819784620 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654624 CAROLI 69 SCI 343847232 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654625 CAISSE PRIMAIRE DASSURANCE MALADIE DU RHONE 69 SSRG U12245910 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654626 CAISSE PRIMAIRE DASSURANCE MALADIE DU RHONE 69 SSRG U12245910 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3654627 CAISSE PRIMAIRE DASSURANCE MALADIE DU RHONE 69 SSRG U12245910 69 RILLIEUX LA PAPE 0062 AV DE L EUROPE AO 0468
3657520 INDASA FRANCE 69 SAS 969510072 69 RILLIEUX LA PAPE 0004 RUE DE LARTIFICE BZ 0071
3657521 SCI DE GRANDPRES 69 SCI U22353524 69 RILLIEUX LA PAPE 0002 RUE DE LARTIFICE BZ 0072
3657522 LA VIGNE 69 SCI 420990350 69 RILLIEUX LA PAPE 0005 RUE DE LARTIFICE BZ 0073
3657523 SHEET ANCHOR FRANCE 69 SARL 441888195 69 RILLIEUX LA PAPE 0006 RUE DE LARTIFICE BZ 0078
3657526 POLE PATRIMOINE 69 SAS 398408674 69 RILLIEUX LA PAPE 0005 RUE DE LARTIFICE BZ 0091
3657527 POLE PATRIMOINE 69 SAS 398408674 69 RILLIEUX LA PAPE 0001 RUE DE LARTIFICE BZ 0091
3657528 SITES ET DEVELOPPEMENT 69 SARL 421595893 69 RILLIEUX LA PAPE 0011 RUE DE LARTIFICE BZ 0104
3657529 SITES ET DEVELOPPEMENT 69 SARL 421595893 69 RILLIEUX LA PAPE 0011 RUE DE LARTIFICE BZ 0105
3657530 SITES ET DEVELOPPEMENT 69 SARL 421595893 69 RILLIEUX LA PAPE 0011 RUE DE LARTIFICE BZ 0108

 

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.