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 TARARE 0011 found 34 results

# Company Address REF Cadastre
3554472 FCBS 69 SCI 528407570 69 TARARE 0011 RUE PECHERIE AC 0194
3554473 FCBS 69 SCI 528407570 69 TARARE 0011 RUE PECHERIE AC 0194
3554743 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 TARARE 0011 RUE ANTOINE DEFLOTRIERE AE 0368
3554921 PHOENIX 69 SCI 448175356 69 TARARE 0011 RUE DU PIGEONNIER AH 0133
3554960 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 RUE DE THIZY AH 0217
3554961 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 RUE DE THIZY AH 0217
3554962 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 RUE DE THIZY AH 0217
3554963 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 RUE DE THIZY AH 0217
3554964 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 RUE DE THIZY AH 0217
3555036 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 AV JOSEPH RIVIERE AH 0335
3555037 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 AV JOSEPH RIVIERE AH 0335
3555038 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 AV JOSEPH RIVIERE AH 0335
3555039 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 AV JOSEPH RIVIERE AH 0335
3555168 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 RUE CAMILLE CLAUDEL AL 0190
3555169 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 RUE CAMILLE CLAUDEL AL 0190
3555364 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 RUE MONSEIGNEUR GARDETTE AP 0346
3555386 DE SALYNDRE 69 SCI 453223166 69 TARARE 0008 RUE DE SERBIE AS 0011
3555430 EAO IMMO 69 SCI 823347299 69 TARARE 0011 RUE BOUCHER DE PERTHES AS 0042
3555687 ETABLISSEMENTS DAVRAY ANDRE ET FILS 69 SARL 725570246 69 TARARE 0011 AV DES BELGES AS 0297
3555745 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 BD VOLTAIRE AV 0041
3555746 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 BD VOLTAIRE AV 0041
3555747 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 BD VOLTAIRE AV 0041
3555748 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 BD VOLTAIRE AV 0041
3555749 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 BD VOLTAIRE AV 0041
3555750 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 BD VOLTAIRE AV 0041
3555751 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 BD VOLTAIRE AV 0041
3555752 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 BD VOLTAIRE AV 0041
3555753 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 BD VOLTAIRE AV 0041
3555754 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 BD VOLTAIRE AV 0041
3555755 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 BD VOLTAIRE AV 0041
3555756 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0011 BD VOLTAIRE AV 0041
3556046 SOCIETE NATIONALE SNCF 69 SA 552049447 69 TARARE 0014 CHE D AUXERRE AY 0011
3556080 VALOTTE LA 69 SCI 394302814 69 TARARE 0011 RUE PAUL BERT AZ 0085
3556317 SCI DAB 69 SCI 418922886 69 TARARE 0011 RUE JOSEPH KESSEL BL 0078

 

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.