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 SAINTE FOY LES LYON 0012 found 31 results

# Company Address REF Cadastre
3544928 REGIE PITANCE 69 SA U22531324 69 SAINTE FOY LES LYON 0012 BD DE L EUROPE AE 0124
3544933 PIECLA 69 SC 433188026 69 SAINTE FOY LES LYON 0012 BD DE L EUROPE AE 0124
3544966 COMMUNE DE SAINTE FOY LES LYON 69 COM 216902023 69 SAINTE FOY LES LYON 0012 RUE LAURENT PAUL AE 0267
3544972 LE TESSIER 69 SCI 437915135 69 SAINTE FOY LES LYON 0012 ALL PIERRE POIVRE AE 0395
3545245 MME ROCHET JULIETTE 69 U12958542 69 SAINTE FOY LES LYON 0012 RUE DU HUIT MAI AI 0050
3545638 FRADOM 69 SCI 801317447 69 SAINTE FOY LES LYON 0012 GR GRANDE RUE AM 0372
3545714 RHONE SAONE HABITAT 69 SA 997625801 69 SAINTE FOY LES LYON 0012 PL XAVIER RICARD AM 0606
3545715 LERAY 69 SCI 434662045 69 SAINTE FOY LES LYON 0012 PL XAVIER RICARD AM 0606
3546030 PATRICK MERCIER DEVELOPPEMENT ET PARTICIPATIONS IMMOBILIERES 69 SARL 522942267 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546031 JACHER 69 SCI 798176947 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546032 PRISCIMMO 69 SCI 532838877 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546046 PRISCIMMO 69 SCI 532838877 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546047 YAMCA 69 SCI 753261825 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546048 SCI CELIFLORE 69 SC U16878390 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546049 SCI CELIFLORE 69 SC U16878390 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546050 PRISCIMMO 69 SCI 532838877 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546051 JACHER 69 SCI 798176947 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546052 JACHER 69 SCI 798176947 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546053 SAINTE FOY CROIX PIVORT 69 SCI 793408261 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546054 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546055 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546056 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546057 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546058 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546059 SAINTE FOY CROIX PIVORT 69 SCI 793408261 69 SAINTE FOY LES LYON 0012 CHE DE LA CROIX PIVORT AS 0076
3546105 MAMAMA 69 SCI U22768471 69 SAINTE FOY LES LYON 0012 CHE DES SANTONS AW 0212
3546662 REGIE PRESQUILE 69 SAS 501414700 69 SAINTE FOY LES LYON 0012 AV DE LIMBURG AY 0154
3546666 ENEDIS 69 SA 444608442 69 SAINTE FOY LES LYON 0012 ALL DE LA GRAVIERE AY 0154
3546673 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 SAINTE FOY LES LYON 0012 RUE LEON GRANIER AY 0240
3546674 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 SAINTE FOY LES LYON 0012 RUE LEON GRANIER AY 0240
3546688 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 69 SA 343059564 69 SAINTE FOY LES LYON 0012 RUE LEON GRANIER AY 0240

 

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.