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 VAULX EN VELIN RUE ALEXANDRE DUMAS found 153 results

# Company Address REF Cadastre
3571796 OLIVERIANNE IV 69 SCI 412469215 69 VAULX EN VELIN 0086 RUE ALEXANDRE DUMAS BP 0006
3571799 SCI DE LA PIE VAULX EN VELIN 69 SCI U22474779 69 VAULX EN VELIN 0098 RUE ALEXANDRE DUMAS BP 0130
3571802 VINCI CONSTRUCTION FRANCE 69 SAS 380448944 69 VAULX EN VELIN 0092 RUE ALEXANDRE DUMAS BP 0178
3571803 DUMAS 100 69 SCI 491995601 69 VAULX EN VELIN 0100 RUE ALEXANDRE DUMAS BP 0180
3571804 DUMAS 100 69 SCI 491995601 69 VAULX EN VELIN 0100 RUE ALEXANDRE DUMAS BP 0180
3571805 ENEDIS 69 SA 444608442 69 VAULX EN VELIN 0100 RUE ALEXANDRE DUMAS BP 0180
3571830 LIONROSE 69 SAS 753800689 69 VAULX EN VELIN 0077 RUE ALEXANDRE DUMAS BP 0222
3571838 SCI DU 98 RUE ALEXANDRE DUMAS 69 SCI U22475064 69 VAULX EN VELIN 0098 RUE ALEXANDRE DUMAS BP 0307
3571839 GRTGAZ 69 SA 440117620 69 VAULX EN VELIN 0104 RUE ALEXANDRE DUMAS BP 0309
3571844 RAMEAU II 69 SCI 802155960 69 VAULX EN VELIN 0106 RUE ALEXANDRE DUMAS BP 0318
3572097 CICOBAIL 69 SA 722004355 69 VAULX EN VELIN 0094 RUE ALEXANDRE DUMAS BP 0403
3572098 JA BR 69 SCI 481049625 69 VAULX EN VELIN 0094 RUE ALEXANDRE DUMAS BP 0404
3572099 LCS IMMO 69 SCI 793107830 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572100 ESPACE BRUYERES 69 SCI 790676142 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572101 SC ADFR 69 SC 790855985 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572102 AJJINVEST 69 SCI 792640633 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572103 SCI CARLA INVEST 69 SCI 452023203 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572104 SCI CARLA INVEST 69 SCI 452023203 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572105 SC ADFR 69 SC 790855985 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572106 SC ADFR 69 SC 790855985 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572107 SC ADFR 69 SC 790855985 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572108 SC ADFR 69 SC 790855985 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572109 SC ADFR 69 SC 790855985 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572110 AJJINVEST 69 SCI 792640633 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572111 AJJINVEST 69 SCI 792640633 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572112 AJJINVEST 69 SCI 792640633 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572113 SC ADFR 69 SC 790855985 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572114 SC ADFR 69 SC 790855985 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572115 SCI CARLA INVEST 69 SCI 452023203 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572116 ESPACE BRUYERES 69 SCI 790676142 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572117 ESPACE BRUYERES 69 SCI 790676142 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572118 ESPACE BRUYERES 69 SCI 790676142 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572119 ESPACE BRUYERES 69 SCI 790676142 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572120 ESPACE BRUYERES 69 SCI 790676142 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572121 SC ADFR 69 SC 790855985 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572122 URBAIN69 69 SCI 801502709 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572123 LCS IMMO 69 SCI 793107830 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572124 EVRARD 4 69 SCI 807788088 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572125 LCS IMMO 69 SCI 793107830 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572126 LCS IMMO 69 SCI 793107830 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572127 EVRARD 4 69 SCI 807788088 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572128 EVRARD 4 69 SCI 807788088 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572129 EVRARD 4 69 SCI 807788088 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572130 ESPACE BRUYERES 69 SCI 790676142 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572131 URBAIN69 69 SCI 801502709 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572132 URBAIN69 69 SCI 801502709 69 VAULX EN VELIN 0105 RUE ALEXANDRE DUMAS BP 0408
3572139 RAMEAU II 69 SCI 802155960 69 VAULX EN VELIN 9001 RUE ALEXANDRE DUMAS BP 0423
3572140 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572141 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572142 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572143 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572144 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572145 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572146 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572147 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572148 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572149 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572150 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572151 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572152 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572153 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572154 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572155 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572156 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572157 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572158 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572159 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572160 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572161 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572162 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572163 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572164 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572165 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572166 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572167 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572168 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572169 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572170 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572171 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572172 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572173 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572174 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572175 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572176 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572177 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572178 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572179 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572180 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572181 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572182 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572183 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572184 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572185 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572186 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572187 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572188 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572189 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572190 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572191 ADOMA 69 SEM 788058030 69 VAULX EN VELIN 0079 RUE ALEXANDRE DUMAS BP 0430
3572669 SCA DUMAS 69 SC 800542409 69 VAULX EN VELIN 0037 RUE ALEXANDRE DUMAS BR 0607

 

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.