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 GAMBETTA found 53 results

# Company Address REF Cadastre
3573920 RUE GAMBETTA 69 SCI 444688907 69 VENISSIEUX 0021 RUE FRANCOIS GROS AA 0018
3573921 RUE GAMBETTA 69 SCI 444688907 69 VENISSIEUX 0021 RUE FRANCOIS GROS AA 0018
3573922 RUE GAMBETTA 69 SCI 444688907 69 VENISSIEUX 0021 RUE FRANCOIS GROS AA 0018
3573923 RUE GAMBETTA 69 SCI 444688907 69 VENISSIEUX 0021 RUE FRANCOIS GROS AA 0018
3574570 REGIE GAMBETTA 69 SAS U05791876 69 VENISSIEUX 0001 RUE PAUL VERLAINE AB 0007
3581617 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581618 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581619 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581620 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581621 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581622 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581623 CAISSE CREDIT MUTUEL DE VENISSIEUX 69 CCM 315795351 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581624 CAISSE CREDIT MUTUEL DE VENISSIEUX 69 CCM 315795351 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581625 CAISSE CREDIT MUTUEL DE VENISSIEUX 69 CCM 315795351 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581626 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581627 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581628 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581629 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581630 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581631 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581632 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581633 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581634 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581635 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581636 DESORMEAUX 69 SCI 482742442 69 VENISSIEUX 0016 RUE GAMBETTA BT 0009
3581637 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0010 RUE GAMBETTA BT 0009
3581638 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0010 RUE GAMBETTA BT 0009
3581639 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0010 RUE GAMBETTA BT 0009
3581640 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0010 RUE GAMBETTA BT 0009
3581641 SACOVIV CONST VILLE DE VENISSIEUX 69 SEM 962500534 69 VENISSIEUX 0010 RUE GAMBETTA BT 0009
3581642 CHAPUIS COQUELIN PUYBAREAU MANAUD 69 SCI 392875225 69 VENISSIEUX 0004 RUE GAMBETTA BT 0010
3581643 CHAPUIS COQUELIN PUYBAREAU MANAUD 69 SCI 392875225 69 VENISSIEUX 0004 RUE GAMBETTA BT 0010
3581644 CHAPUIS COQUELIN PUYBAREAU MANAUD 69 SCI 392875225 69 VENISSIEUX 0004 RUE GAMBETTA BT 0010
3581645 CHAPUIS COQUELIN PUYBAREAU MANAUD 69 SCI 392875225 69 VENISSIEUX 0004 RUE GAMBETTA BT 0010
3581646 CHAPUIS COQUELIN PUYBAREAU MANAUD 69 SCI 392875225 69 VENISSIEUX 0004 RUE GAMBETTA BT 0010
3581651 COMMUNE DE VENISSIEUX 69 COM 216902593 69 VENISSIEUX 0001 RUE GAMBETTA BT 0013
3581653 SCI HEDI 69 SCI U22617839 69 VENISSIEUX 0007 RUE GAMBETTA BT 0017
3581654 HEDI 69 SCI 442921128 69 VENISSIEUX 0009 RUE GAMBETTA BT 0018
3581655 KSK 69 SCI 428785703 69 VENISSIEUX 0009 RUE GAMBETTA BT 0018
3581656 SCI VENIS 14 69 SCI 523249480 69 VENISSIEUX 0015 RUE GAMBETTA BT 0021
3581657 BONNET 69 SCI 401534847 69 VENISSIEUX 0013 RUE GAMBETTA BT 0021
3581658 BONNET 69 SCI 401534847 69 VENISSIEUX 0011 RUE GAMBETTA BT 0021
3581659 HALIS 69 SC 448595017 69 VENISSIEUX 0011 RUE GAMBETTA BT 0021
3582141 LEDEN 69 SCI 514976042 69 VENISSIEUX 0020 RUE GAMBETTA BV 0039
3582142 MPGP 69 SCI 518905880 69 VENISSIEUX 0020 RUE GAMBETTA BV 0039
3582143 SOCIETE CIVILE IMMOBILIERE GENIALES 69 SCI 532560778 69 VENISSIEUX 0020 RUE GAMBETTA BV 0039
3582144 MAITRE LANDREAU REMY 69 U19075769 69 VENISSIEUX 0030 RUE GAMBETTA BV 0042
3582145 ENEDIS 69 SA 444608442 69 VENISSIEUX 0032 RUE GAMBETTA BV 0048
3582552 BIO IMMO 69 SCI 442834180 69 VENISSIEUX 0032 RUE GAMBETTA BV 0190
3582553 BIO IMMO 69 SCI 442834180 69 VENISSIEUX 0032 RUE GAMBETTA BV 0190
3588396 V D L G PAR MS RIGNOL F ET X 69 SCI 412861320 69 VENISSIEUX 0050 RUE GAMBETTA CI 0035
3588398 CENTRE ADELAIDE PERRIN 69 ASS U22612460 69 VENISSIEUX 0054 RUE GAMBETTA CI 0042
3588448 LA REGIONALE IMMOBILIERE 69 SAS 968500033 69 VENISSIEUX 0043 RUE GAMBETTA CI 0131

 

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.