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 LEONARD DE VINCI found 21 results

# Company Address REF Cadastre
3570813 RHONE ALPES SAONE 69 SCI 451081285 69 VAULX EN VELIN 0001 RUE LEONARD DE VINCI BH 0111
3570816 SCI C M IMMOBILIER 69 SCI 350594271 69 VAULX EN VELIN 0015 RUE LEONARD DE VINCI BH 0120
3570817 ENEDIS 69 SA 444608442 69 VAULX EN VELIN 0013 RUE LEONARD DE VINCI BH 0120
3570823 SOCIETE CIVILE IMMOBILIER E R S 69 SCI 814694626 69 VAULX EN VELIN 0021 RUE LEONARD DE VINCI BH 0128
3570824 SOCIETE CIVILE IMMOBILIER E R S 69 SCI 814694626 69 VAULX EN VELIN 0021 RUE LEONARD DE VINCI BH 0128
3570825 SOCIETE CIVILE IMMOBILIER E R S 69 SCI 814694626 69 VAULX EN VELIN 0021 RUE LEONARD DE VINCI BH 0128
3570826 SOCIETE CIVILE IMMOBILIER E R S 69 SCI 814694626 69 VAULX EN VELIN 0021 RUE LEONARD DE VINCI BH 0128
3570827 SOCIETE CIVILE IMMOBILIER E R S 69 SCI 814694626 69 VAULX EN VELIN 0021 RUE LEONARD DE VINCI BH 0128
3570828 SOCIETE CIVILE IMMOBILIER E R S 69 SCI 814694626 69 VAULX EN VELIN 0021 RUE LEONARD DE VINCI BH 0128
3570829 MOSCATEL 69 SCI 479843344 69 VAULX EN VELIN 0023 RUE LEONARD DE VINCI BH 0128
3570830 MOSCATEL 69 SCI 479843344 69 VAULX EN VELIN 0023 RUE LEONARD DE VINCI BH 0128
3570831 MOSCATEL 69 SCI 479843344 69 VAULX EN VELIN 0023 RUE LEONARD DE VINCI BH 0128
3570832 MOSCATEL 69 SCI 479843344 69 VAULX EN VELIN 0023 RUE LEONARD DE VINCI BH 0128
3570833 MOSCATEL 69 SCI 479843344 69 VAULX EN VELIN 0023 RUE LEONARD DE VINCI BH 0128
3570834 MOSCATEL 69 SCI 479843344 69 VAULX EN VELIN 0023 RUE LEONARD DE VINCI BH 0128
3570835 MOSCATEL 69 SCI 479843344 69 VAULX EN VELIN 0023 RUE LEONARD DE VINCI BH 0128
3570906 ENEDIS 69 SA 444608442 69 VAULX EN VELIN 9001 RUE LEONARD DE VINCI BH 0167
3570918 SCI VINCI LA RIZE 69 SCI 802382549 69 VAULX EN VELIN 0011 RUE LEONARD DE VINCI BH 0176
3570935 W 98 69 SCI 440072981 69 VAULX EN VELIN 0003 RUE LEONARD DE VINCI BH 0182
3570936 W 98 69 SCI 440072981 69 VAULX EN VELIN 0005 RUE LEONARD DE VINCI BH 0183
3570937 SCI VINCI LA RIZE 69 SCI 802382549 69 VAULX EN VELIN 0007 RUE LEONARD DE VINCI BH 0184

 

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.