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 RUE E ET JULIUS ROSENBERG found 25 results

# Company Address REF Cadastre
3581241 COMMUNE DE VENISSIEUX 69 COM 216902593 69 VENISSIEUX 0032 RUE E ET JULIUS ROSENBERG BR 0001
3581271 SA DHLM REGION LYONNAISE GABRIEL ROSSETSOCIETE ANONYME DHA 69 SA 972507495 69 VENISSIEUX 0034 RUE E ET JULIUS ROSENBERG BR 0004
3581272 SA DHLM REGION LYONNAISE GABRIEL ROSSETSOCIETE ANONYME DHA 69 SA 972507495 69 VENISSIEUX 0034 RUE E ET JULIUS ROSENBERG BR 0004
3581273 SA DHLM REGION LYONNAISE GABRIEL ROSSETSOCIETE ANONYME DHA 69 SA 972507495 69 VENISSIEUX 0034 RUE E ET JULIUS ROSENBERG BR 0004
3581274 SA DHLM REGION LYONNAISE GABRIEL ROSSETSOCIETE ANONYME DHA 69 SA 972507495 69 VENISSIEUX 0034 RUE E ET JULIUS ROSENBERG BR 0004
3581275 SA DHLM REGION LYONNAISE GABRIEL ROSSETSOCIETE ANONYME DHA 69 SA 972507495 69 VENISSIEUX 0034 RUE E ET JULIUS ROSENBERG BR 0004
3581276 SA DHLM REGION LYONNAISE GABRIEL ROSSETSOCIETE ANONYME DHA 69 SA 972507495 69 VENISSIEUX 0036 RUE E ET JULIUS ROSENBERG BR 0004
3581277 SA DHLM REGION LYONNAISE GABRIEL ROSSETSOCIETE ANONYME DHA 69 SA 972507495 69 VENISSIEUX 0036 RUE E ET JULIUS ROSENBERG BR 0004
3581278 SA DHLM REGION LYONNAISE GABRIEL ROSSETSOCIETE ANONYME DHA 69 SA 972507495 69 VENISSIEUX 0036 RUE E ET JULIUS ROSENBERG BR 0004
3581279 SA DHLM REGION LYONNAISE GABRIEL ROSSETSOCIETE ANONYME DHA 69 SA 972507495 69 VENISSIEUX 0036 RUE E ET JULIUS ROSENBERG BR 0004
3581280 SA DHLM REGION LYONNAISE GABRIEL ROSSETSOCIETE ANONYME DHA 69 SA 972507495 69 VENISSIEUX 0036 RUE E ET JULIUS ROSENBERG BR 0004
3581281 SA DHLM REGION LYONNAISE GABRIEL ROSSETSOCIETE ANONYME DHA 69 SA 972507495 69 VENISSIEUX 0036 RUE E ET JULIUS ROSENBERG BR 0004
3581292 ENEDIS 69 SA 444608442 69 VENISSIEUX 0002 RUE E ET JULIUS ROSENBERG BS 0024
3581293 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0025 RUE E ET JULIUS ROSENBERG BS 0101
3581294 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0025 RUE E ET JULIUS ROSENBERG BS 0101
3581295 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0025 RUE E ET JULIUS ROSENBERG BS 0101
3581296 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0025 RUE E ET JULIUS ROSENBERG BS 0101
3581297 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0025 RUE E ET JULIUS ROSENBERG BS 0101
3581364 ENEDIS 69 SA 444608442 69 VENISSIEUX 0022 RUE E ET JULIUS ROSENBERG BS 0102
3581398 REGION RHONE ALPES 69 COLL 236900015 69 VENISSIEUX 0018 RUE E ET JULIUS ROSENBERG BS 0104
3581399 REGION RHONE ALPES 69 COLL 236900015 69 VENISSIEUX 0018 RUE E ET JULIUS ROSENBERG BS 0104
3581400 ENEDIS 69 SA 444608442 69 VENISSIEUX 0018 RUE E ET JULIUS ROSENBERG BS 0104
3581612 EUROPEAN HOMES CENTRE 69 SAS 479322562 69 VENISSIEUX 0008 RUE E ET JULIUS ROSENBERG BS 0113
3581613 EUROPEAN HOMES CENTRE 69 SAS 479322562 69 VENISSIEUX 0008 RUE E ET JULIUS ROSENBERG BS 0113
3581614 EUROPEAN HOMES CENTRE 69 SAS 479322562 69 VENISSIEUX 0008 RUE E ET JULIUS ROSENBERG BS 0113

 

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.