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 VENISSIEUX 0094 found 36 results

# Company Address REF Cadastre
3576110 SERFEG 69 SCI 482075751 69 VENISSIEUX 0094 AV VIVIANI AI 0039
3576111 SERFEG 69 SCI 482075751 69 VENISSIEUX 0094 AV VIVIANI AI 0039
3576112 SERFEG 69 SCI 482075751 69 VENISSIEUX 0094 AV VIVIANI AI 0039
3576113 SERFEG 69 SCI 482075751 69 VENISSIEUX 0094 AV VIVIANI AI 0039
3576114 SERFEG 69 SCI 482075751 69 VENISSIEUX 0094 AV VIVIANI AI 0039
3576115 SERFEG 69 SCI 482075751 69 VENISSIEUX 0094 AV VIVIANI AI 0039
3576116 SERFEG 69 SCI 482075751 69 VENISSIEUX 0094 AV VIVIANI AI 0039
3576117 SERFEG 69 SCI 482075751 69 VENISSIEUX 0094 AV VIVIANI AI 0039
3576118 SERFEG 69 SCI 482075751 69 VENISSIEUX 0094 AV VIVIANI AI 0039
3576119 SERFEG 69 SCI 482075751 69 VENISSIEUX 0094 AV VIVIANI AI 0039
3576120 SERFEG 69 SCI 482075751 69 VENISSIEUX 0094 AV VIVIANI AI 0039
3576258 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0094 RUE MARCEL PAGNOL AL 0092
3576259 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0094 RUE MARCEL PAGNOL AL 0092
3576260 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0094 RUE MARCEL PAGNOL AL 0092
3576261 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0094 RUE MARCEL PAGNOL AL 0092
3576262 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0094 RUE MARCEL PAGNOL AL 0092
3576263 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0094 RUE MARCEL PAGNOL AL 0092
3576264 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0094 RUE MARCEL PAGNOL AL 0092
3576265 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0094 RUE MARCEL PAGNOL AL 0092
3576266 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0094 RUE MARCEL PAGNOL AL 0092
3576267 SCI ORTHOS PARILLY 69 SCI 788565240 69 VENISSIEUX 0071 AV JULES GUESDE AL 0094
3576268 SCI CARMIMA 69 SCI 798056305 69 VENISSIEUX 0067 AV JULES GUESDE AL 0094
3576269 ELINA 69 SCI 792693152 69 VENISSIEUX 0065 AV JULES GUESDE AL 0094
3576270 SCI ESPRIT VENISSIEUX 69 SCI 793681909 69 VENISSIEUX 0069 AV JULES GUESDE AL 0094
3577780 SCI GJH VENISSIEUX 69 SCI 419874748 69 VENISSIEUX 0014 RUE DES FRERES BERTRAND AZ 0094
3577781 ENEDIS 69 SA 444608442 69 VENISSIEUX 0014 RUE DES FRERES BERTRAND AZ 0094
3578779 SCI MK 69 SCI 820202604 69 VENISSIEUX 0010 RUE ROBERT LEGODEC BE 0094
3582180 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0025 RUE ANTOINE BILLON BV 0094
3582181 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0025 RUE ANTOINE BILLON BV 0094
3582182 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0025 RUE ANTOINE BILLON BV 0094
3582183 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0025 RUE ANTOINE BILLON BV 0094
3582184 ICF SUD EST MEDITERRANEE 69 SA U14225297 69 VENISSIEUX 0025 RUE ANTOINE BILLON BV 0094
3588592 ORANGE 69 SA 380129866 69 VENISSIEUX 0042 RTE DE CORBAS CL 0094
3588593 ORANGE 69 SA 380129866 69 VENISSIEUX 0042 RTE DE CORBAS CL 0094
3588752 J2M 69 SARL 503029464 69 VENISSIEUX 0094 CHE DU CHARBONNIER CS 0046
3588753 J2M 69 SARL 503029464 69 VENISSIEUX 0094 CHE DU CHARBONNIER CS 0046

 

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.