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 VILLEFRANCHE 0095 found 53 results

# Company Address REF Cadastre
3589411 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0095 BD BURDEAU AC 0132
3589412 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0095 BD BURDEAU AC 0132
3589413 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0095 BD BURDEAU AC 0132
3589414 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0095 BD BURDEAU AC 0132
3589415 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0095 BD BURDEAU AC 0132
3589416 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0095 BD BURDEAU AC 0132
3589417 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0095 BD BURDEAU AC 0132
3589966 LIL 69 SARL 538484304 69 VILLEFRANCHE 0095 RUE NATIONALE AC 0858
3590739 SENA 69 SCI 834790636 69 VILLEFRANCHE 0095 RUE DE LA SOUS PREFECTURE AH 0040
3590784 SCI AUGE 69 SCI 878306547 69 VILLEFRANCHE 0007 RUE CHASSET AH 0095
3590785 SCI AUGE 69 SCI 878306547 69 VILLEFRANCHE 0049 RUE CHASSET AH 0095
3591055 SCI ROMANE 69 SCI 503712580 69 VILLEFRANCHE 0039 RUE DES FAYETTES AI 0095
3592318 KAPORT 69 SCI 824804819 69 VILLEFRANCHE 0095 RUE DE THIZY AL 0098
3592351 KIWIMO 69 SCI 845308659 69 VILLEFRANCHE 0095 AV DU PROMENOIR AL 0148
3592573 JAMM 69 SCI 419838875 69 VILLEFRANCHE 0095 AV DU PROMENOIR AL 0371
3592574 KIWIMO 69 SCI 845308659 69 VILLEFRANCHE 0095 AV DU PROMENOIR AL 0371
3592575 KIWIMO 69 SCI 845308659 69 VILLEFRANCHE 0095 AV DU PROMENOIR AL 0371
3592576 CYPHIA 69 SCI 418252888 69 VILLEFRANCHE 0095 AV DU PROMENOIR AL 0371
3592577 JAMM 69 SCI 419838875 69 VILLEFRANCHE 0095 AV DU PROMENOIR AL 0371
3593856 FORWIA 69 SCI 517775953 69 VILLEFRANCHE 0095 IMP VERMOREL AN 0596
3594006 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE RABELAIS AO 0123
3594007 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE RABELAIS AO 0123
3594008 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE RABELAIS AO 0123
3594009 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE RABELAIS AO 0123
3594010 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE RABELAIS AO 0123
3594451 PLANCHE 69 SA 583780184 69 VILLEFRANCHE 0095 RTE DE FRANS AP 0106
3594587 CAST IMMO 69 SCI 800864779 69 VILLEFRANCHE 0095 RUE D ANSE AP 0211
3594589 CAST IMMO 69 SCI 800864779 69 VILLEFRANCHE 0095 RUE D ANSE AP 0211
3594590 CAST IMMO 69 SCI 800864779 69 VILLEFRANCHE 0095 RUE D ANSE AP 0211
3594909 PONT BICHET 69 SCI 432130276 69 VILLEFRANCHE 0095 RUE DE LA GARE AP 0494
3594910 SOFIREG 69 SC 453525800 69 VILLEFRANCHE 0095 RUE DE LA GARE AP 0494
3594911 SOFIREG 69 SC 453525800 69 VILLEFRANCHE 0095 RUE DE LA GARE AP 0494
3595776 DC 69 SCI 488560558 69 VILLEFRANCHE 0021 IMP GASTON TESSIER AS 0095
3595898 1065 RUE AMPERE 69 SCI 437695422 69 VILLEFRANCHE 1065 RUE AMPERE AT 0095
3596485 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596486 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596487 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596488 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596489 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596490 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596491 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596492 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596493 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596494 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596495 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596496 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596497 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596498 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596499 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596500 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596501 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596502 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0095 RUE DES SOPHORAS AV 0482
3596885 PLATTARD 69 SAS 553780198 69 VILLEFRANCHE 0095 RUE CHARLES SEVE BD 0240

 

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.