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 GEORGES CHEVALLIER found 48 results

# Company Address REF Cadastre
3563778 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563779 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563780 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563781 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563782 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563783 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563784 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563785 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563786 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563787 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563788 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563789 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563790 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563791 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563792 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563793 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563794 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563795 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563796 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563797 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3563798 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0001 RUE GEORGES CHEVALLIER AT 0370
3564159 DEPARTEMENT DU RHONE 69 DEPT 226900017 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564160 DEPARTEMENT DU RHONE 69 DEPT 226900017 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564161 DEPARTEMENT DU RHONE 69 DEPT 226900017 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564162 DEPARTEMENT DU RHONE 69 DEPT 226900017 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564163 DEPARTEMENT DU RHONE 69 DEPT 226900017 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564164 DEPARTEMENT DU RHONE 69 DEPT 226900017 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564165 DEPARTEMENT DU RHONE 69 DEPT 226900017 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564166 DEPARTEMENT DU RHONE 69 DEPT 226900017 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564167 DEPARTEMENT DU RHONE 69 DEPT 226900017 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564168 DEPARTEMENT DU RHONE 69 DEPT 226900017 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564169 DEPARTEMENT DU RHONE 69 DEPT 226900017 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564170 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564171 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564172 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564173 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564174 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564175 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564176 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564177 ALLIADE HABITAT 69 SA 960506152 69 VAULX EN VELIN 0002 RUE GEORGES CHEVALLIER AT 0798
3564319 FONCIA LYON 69 SAS 973502719 69 VAULX EN VELIN 0003 RUE GEORGES CHEVALLIER AT 0871
3564320 FONCIERE RU PR 2016 69 SC 534337209 69 VAULX EN VELIN 0003 RUE GEORGES CHEVALLIER AT 0871
3564321 FONCIERE RU PR 2016 69 SC 534337209 69 VAULX EN VELIN 0003 RUE GEORGES CHEVALLIER AT 0871
3564322 FONCIERE RU PR 2016 69 SC 534337209 69 VAULX EN VELIN 0003 RUE GEORGES CHEVALLIER AT 0871
3564323 FONCIERE RU PR 2016 69 SC 534337209 69 VAULX EN VELIN 0003 RUE GEORGES CHEVALLIER AT 0871
3564324 FONCIERE RU PR 2016 69 SC 534337209 69 VAULX EN VELIN 0003 RUE GEORGES CHEVALLIER AT 0871
3564325 FONCIERE RU PR 2016 69 SC 534337209 69 VAULX EN VELIN 0003 RUE GEORGES CHEVALLIER AT 0871
3564326 FONCIERE RU PR 2016 69 SC 534337209 69 VAULX EN VELIN 0003 RUE GEORGES CHEVALLIER AT 0871

 

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.