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-GENIS-LAVAL 0116 found 29 results

# Company Address REF Cadastre
3547281 VERONE 69 SCI 434541850 69 SAINT-GENIS-LAVAL 0116 AV CLEMENCEAU AS 0211
3547672 KOHELA 69 SCI 827872441 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547673 SCIC HABITAT RHONE ALPES 69 SA 960505527 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547674 SCIC HABITAT RHONE ALPES 69 SA 960505527 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547675 SCIC HABITAT RHONE ALPES 69 SA 960505527 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547676 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547677 SCIC HABITAT RHONE ALPES 69 SA 960505527 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547678 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547679 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547680 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547681 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547682 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547683 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547684 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547685 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547686 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547687 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547688 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547689 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547690 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547691 CDC HABITAT 69 SEM 470801168 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547692 SCIC HABITAT RHONE ALPES 69 SA 960505527 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547693 SCIC HABITAT RHONE ALPES 69 SA 960505527 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547694 SCIC HABITAT RHONE ALPES 69 SA 960505527 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3547695 SCIC HABITAT RHONE ALPES 69 SA 960505527 69 SAINT-GENIS-LAVAL 0037 RUE DES COLLONGES AZ 0116
3548210 LE MONT FLEURI 69 SCI 401499496 69 SAINT-GENIS-LAVAL 0116 CHEMIN DES SOURCES BC 0012
3548211 LE MONT FLEURI 69 SCI 401499496 69 SAINT-GENIS-LAVAL 0116 CHEMIN DES SOURCES BC 0012
3548212 LE MONT FLEURI 69 SCI 401499496 69 SAINT-GENIS-LAVAL 0116 CHEMIN DES SOURCES BC 0012
3548213 LE MONT FLEURI 69 SCI 401499496 69 SAINT-GENIS-LAVAL 0116 CHEMIN DES SOURCES BC 0012

 

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.