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 0096 found 30 results

# Company Address REF Cadastre
3589649 FLOC 69 SCI 402272686 69 VILLEFRANCHE 0096 RUE DE BELLEVILLE AC 0452
3589973 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589974 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589975 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589976 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589977 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589978 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589979 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589980 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589981 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589982 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589983 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589984 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589985 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589986 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589987 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589988 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589989 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3589990 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0096 BD ROGER SALENGRO AC 0886
3590242 SA HLM LOGEMENT ALPES RHONE 69 SA 057501702 69 VILLEFRANCHE 0096 RUE DANTON AD 0239
3590786 LES CEDRES DE TREVOUX 69 SCI 412132532 69 VILLEFRANCHE 0042 PAS ROUSSEAU AH 0096
3590788 SCI A J T 69 SCI 823688627 69 VILLEFRANCHE 0096 RUE VICTOR HUGO AH 0100
3590789 SCI A J T 69 SCI 823688627 69 VILLEFRANCHE 0096 RUE VICTOR HUGO AH 0100
3592569 COMMUNE DE VILLEFRANCHE SUR SAONE 69 COM 216902643 69 VILLEFRANCHE 0096 RUE DE LA SOUS PREFECTURE AL 0343
3592570 COMMUNE DE VILLEFRANCHE SUR SAONE 69 COM 216902643 69 VILLEFRANCHE 0096 RUE DE LA SOUS PREFECTURE AL 0343
3594444 SCI GAREL IMMO 69 SCI 824089866 69 VILLEFRANCHE 0318 RUE PIERRE BERTHIER AP 0096
3595777 AUREMAP 69 SCI 511183824 69 VILLEFRANCHE 0011 IMP GASTON TESSIER AS 0096
3596285 VINCENT PROMOTION 69 SARL 752037424 69 VILLEFRANCHE 0096 RUE DE L EGALITE AV 0208
3596291 SOCIETE IMMOBILIERE FREBON 69 SAS 563780485 69 VILLEFRANCHE 0096 RUE CLAUDIUS SAVOYE AV 0235
3596292 SOCIETE IMMOBILIERE FREBON 69 SAS 563780485 69 VILLEFRANCHE 0096 RUE CLAUDIUS SAVOYE AV 0235

 

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.