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 SAINT CYR AU MONT D OR 0004 found 28 results

# Company Address REF Cadastre
3538547 COMPTOIRS DU MONT DOR 69 SCI 962500666 69 SAINT CYR AU MONT D OR 0004 PL DE LA REPUBLIQUE AB 0113
3538548 COMPTOIRS DU MONT DOR 69 SCI 962500666 69 SAINT CYR AU MONT D OR 0004 PL DE LA REPUBLIQUE AB 0113
3538549 COMPTOIRS DU MONT DOR 69 SCI 962500666 69 SAINT CYR AU MONT D OR 0004 PL DE LA REPUBLIQUE AB 0113
3538550 COMPTOIRS DU MONT DOR 69 SCI 962500666 69 SAINT CYR AU MONT D OR 0004 PL DE LA REPUBLIQUE AB 0113
3538552 ENEDIS 69 SA 444608442 69 SAINT CYR AU MONT D OR 0004 RUE GABRIEL PERI AB 0124
3538570 SCI LOC D OR 69 SCI U22456922 69 SAINT CYR AU MONT D OR 0004 RUE DU MONT D OR AB 0299
3538609 LOCART 69 SCI 400938346 69 SAINT CYR AU MONT D OR 0004 AV GAMBETTA AB 0378
3538610 LOCART 69 SCI 400938346 69 SAINT CYR AU MONT D OR 0004 AV GAMBETTA AB 0378
3538611 LOCART 69 SCI 400938346 69 SAINT CYR AU MONT D OR 0004 AV GAMBETTA AB 0378
3538612 LOCART 69 SCI 400938346 69 SAINT CYR AU MONT D OR 0004 AV GAMBETTA AB 0378
3538688 SCI DE BRAIZIEUX 69 SCI U16061565 69 SAINT CYR AU MONT D OR 0004 CHE DE BRAIZIEUX AH 0002
3538794 ASS IMMOB DE ST CYR AU MONT D OR 69 ASS U22459787 69 SAINT CYR AU MONT D OR 0004 PL CHANOINE CHATARD AI 0144
3538904 EB INTERNATIONAL 69 U23954311 69 SAINT CYR AU MONT D OR 0004 RUE DES DRAPERIES AM 0288
3538938 ENEDIS 69 SA 444608442 69 SAINT CYR AU MONT D OR 0004 RUE DU LAVOIR AO 0144
3539160 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539161 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539162 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539163 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539164 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539165 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539166 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539167 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539168 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539169 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539170 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539171 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539172 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188
3539173 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 SAINT CYR AU MONT D OR 0004 CHE DE L INDIENNERIE AS 0188

 

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.