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 0016 found 35 results

# Company Address REF Cadastre
3554177 VALERIUS 69 SCI 819779885 69 TARARE 0016 PL VICTOR HUGO AB 0153
3554178 VALERIUS 69 SCI 819779885 69 TARARE 0016 PL VICTOR HUGO AB 0153
3554179 VALERIUS 69 SCI 819779885 69 TARARE 0016 PL VICTOR HUGO AB 0153
3554180 VALERIUS 69 SCI 819779885 69 TARARE 0016 PL VICTOR HUGO AB 0153
3554299 CBP OLMETA 69 SC 503515884 69 TARARE 0016 RUE GASTON SALET AC 0001
3554338 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 TARARE 0016 RUE PECHERIE AC 0021
3554339 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 TARARE 0016 RUE PECHERIE AC 0021
3554425 SCI DES BABAR 69 SCI 530114404 69 TARARE 0016 RUE ANNA BIBERT AC 0090
3554493 VERSION ORIGINALE 69 SCI 794837476 69 TARARE 0006 PL DE LA MADELEINE AD 0016
3554642 BELFORT 69 SCI 448976894 69 TARARE 0016 RUE DE BELFORT AE 0150
3554643 BELFORT 69 SCI 448976894 69 TARARE 0016 RUE DE BELFORT AE 0150
3554644 BELFORT 69 SCI 448976894 69 TARARE 0016 RUE DE BELFORT AE 0150
3554645 BELFORT 69 SCI 448976894 69 TARARE 0016 RUE DE BELFORT AE 0150
3554678 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 RUE HIPPOLYTE COTE AE 0181
3554679 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 RUE HIPPOLYTE COTE AE 0181
3554720 BELFORT 69 SCI 448976894 69 TARARE 0016 RUE DE BELFORT AE 0316
3554721 BELFORT 69 SCI 448976894 69 TARARE 0016 RUE DE BELFORT AE 0316
3554723 SCI NOSSIDAR 69 SCI U21715798 69 TARARE 0016 RUE RADISSON AE 0322
3554758 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 RUE JOANNES RECORBET AE 0411
3554759 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 RUE JOANNES RECORBET AE 0411
3554760 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 RUE JOANNES RECORBET AE 0411
3554761 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 RUE JOANNES RECORBET AE 0411
3554762 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 RUE JOANNES RECORBET AE 0411
3555105 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 TARARE 0016 RUE EUGENE PROTHIERE AH 0507
3555535 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 BD ROBERT MICHON AS 0084
3555536 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 BD ROBERT MICHON AS 0084
3555537 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 BD ROBERT MICHON AS 0084
3555538 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 BD ROBERT MICHON AS 0084
3555539 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 BD ROBERT MICHON AS 0084
3555540 IMMOBILIERE RHONE ALPES SA DHLM 69 SA 398115808 69 TARARE 0016 BD ROBERT MICHON AS 0084
3556084 SCI MARTINON 69 SCI U21688274 69 TARARE 0016 RUE DUBREUIL AZ 0121
3556085 SCI MARTINON 69 SCI U21688274 69 TARARE 0016 RUE DUBREUIL AZ 0121
3556090 LMD 69 SCI 812423440 69 TARARE 0016 RUE DE LA REPUBLIQUE AZ 0137
3556111 P GAME 69 SCI 451571822 69 TARARE 0016 BD LAMARTINE AZ 0205
3556322 SN CANTUBAS 69 SCI 519070197 69 TARARE 0016 RUE JOSEPH KESSEL BL 0157

 

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.