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 0102 found 24 results

# Company Address REF Cadastre
2894031 COMMUNE DE CHAZAY D AZERGUES 69 COM 216900522 69 CHAZAY-D AZERGUES 0012 RTE DE VILLEFRANCHE AL 0102
3589650 FLOC 69 SCI 402272686 69 VILLEFRANCHE 0102 RUE DE BELLEVILLE AC 0452
3590445 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0102 RUE DE LA QUARANTAINE AE 0435
3590446 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0102 RUE DE LA QUARANTAINE AE 0435
3590447 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0102 RUE DE LA QUARANTAINE AE 0435
3590448 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0102 RUE DE LA QUARANTAINE AE 0435
3590449 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0102 RUE DE LA QUARANTAINE AE 0435
3590450 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0102 RUE DE LA QUARANTAINE AE 0435
3590451 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0102 RUE DE LA QUARANTAINE AE 0435
3590791 NATIONALE IMMOBILIER 69 SCI 428958193 69 VILLEFRANCHE 0916 RUE NATIONALE AH 0102
3594448 SOC INDUSTRIELLE ET FINANCIERE LORRAINE 69 SAS 301850731 69 VILLEFRANCHE 0074 RUE PIERRE BERTHIER AP 0102
3595233 SCI MARGOT 69 SC 523938132 69 VILLEFRANCHE 0102 RUE CONDORCET AR 0117
3595234 SCI MARGOT 69 SC 523938132 69 VILLEFRANCHE 0102 RUE CONDORCET AR 0117
3595913 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0102 RUE DU CLOS MORGON AT 0103
3596510 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0102 RUE DES SOPHORAS AV 0482
3596511 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0102 RUE DES SOPHORAS AV 0482
3596512 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0102 RUE DES SOPHORAS AV 0482
3596513 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0102 RUE DES SOPHORAS AV 0482
3596514 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0102 RUE DES SOPHORAS AV 0482
3596914 SCI GIL IMMO 69 SCI U21717509 69 VILLEFRANCHE 0245 PCH PETIT CHE DE BORDELAN BE 0102
3596915 SCI GIL IMMO 69 SCI U21717509 69 VILLEFRANCHE 0245 PCH PETIT CHE DE BORDELAN BE 0102
3596916 SCI GIL IMMO 69 SCI U21717509 69 VILLEFRANCHE 0245 PCH PETIT CHE DE BORDELAN BE 0102
3596917 SCI GIL IMMO 69 SCI U21717509 69 VILLEFRANCHE 0245 PCH PETIT CHE DE BORDELAN BE 0102
3596918 SCI GIL IMMO 69 SCI U21717509 69 VILLEFRANCHE 0245 PCH PETIT CHE DE BORDELAN BE 0102

 

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.