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 CHE DE LA CITADELLE found 54 results

# Company Address REF Cadastre
3548293 ENEDIS 69 SA 444608442 69 SAINT-GENIS-LAVAL 9020 CHE DE LA CITADELLE BE 0181
3548669 SAS VALEURS IMMOBILIERES ASSOCIEES 69 SAS 839399045 69 SAINT-GENIS-LAVAL 0047 CHE DE LA CITADELLE BL 0069
3548670 SCI 2CS 69 SCI U22578211 69 SAINT-GENIS-LAVAL 0047 CHE DE LA CITADELLE BL 0069
3548676 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548677 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548678 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548679 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548680 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548681 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548682 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548683 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548684 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548685 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548686 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548687 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548688 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548689 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548690 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548691 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548692 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548693 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548694 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548695 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548696 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548697 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548698 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548699 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548700 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548701 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548702 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548703 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548704 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548705 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548706 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548707 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548708 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548709 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548710 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548711 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548712 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548713 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548714 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548715 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548716 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548717 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548718 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548719 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548720 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548721 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548722 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548723 GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345 69 SAINT-GENIS-LAVAL 0043 CHE DE LA CITADELLE BM 0002
3548724 OULLINS BALANCES 69 SAS 963500848 69 SAINT-GENIS-LAVAL 0027 CHE DE LA CITADELLE BM 0016
3548725 SCI 3 B 69 SC 801501065 69 SAINT-GENIS-LAVAL 0017 CHE DE LA CITADELLE BM 0040
3548726 SCI 3 B 69 SC 801501065 69 SAINT-GENIS-LAVAL 0017 CHE DE LA CITADELLE BM 0040

 

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.