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 0127 found 30 results

# Company Address REF Cadastre
2919380 COMMUNAUTE AGGLO VILLEFRANCHE SAONE 69 COAG 246900229 69 LIMAS 0386 RUE MICHEL AULAS AL 0315
2919456 COMMUNAUTE AGGLO VILLEFRANCHE SAONE 69 COAG 246900229 69 LIMAS 0320 RUE MICHEL AULAS AL 0361
3589346 COMMUNE DE VILLEFRANCHE SUR SAONE 69 COM 216902643 69 VILLEFRANCHE 0603 BD GAMBETTA AB 0127
3589402 SCI PONANT 69 SCI 482815636 69 VILLEFRANCHE 0016 BD BURDEAU AC 0127
3589817 CASLYS 69 SCI 837639327 69 VILLEFRANCHE 0127 RUE DE BELLEVILLE AC 0543
3591271 BENCHEIKH ROUSSEAU 69 SCI 445017312 69 VILLEFRANCHE 0127 RUE ETIENNE POULET AI 0428
3591272 BENCHEIKH ROUSSEAU 69 SCI 445017312 69 VILLEFRANCHE 0127 RUE ETIENNE POULET AI 0428
3591891 COMMUNE DE VILLEFRANCHE SUR SAONE 69 COM 216902643 69 VILLEFRANCHE 0534 AV SAINT EXUPERY AK 0127
3591892 COMMUNE DE VILLEFRANCHE SUR SAONE 69 COM 216902643 69 VILLEFRANCHE 0534 AV SAINT EXUPERY AK 0127
3592145 STE CIVILE ELAN 93 69 SC U21833287 69 VILLEFRANCHE 0127 RUE ERNEST RENAN AK 0362
3592386 CABINET MONTAGNE ET LIATOUT 69 U15991768 69 VILLEFRANCHE 0127 BD VICTOR VERMOREL AL 0182
3594580 MUROISE 69 SCI 407656230 69 VILLEFRANCHE 0127 RUE ANTOINE ARNAUD AP 0204
3594697 O G P I 69 SCI 448792465 69 VILLEFRANCHE 0127 RUE ANTOINE ARNAUD AP 0261
3594698 O G P I 69 SCI 448792465 69 VILLEFRANCHE 0127 RUE ANTOINE ARNAUD AP 0261
3594699 O G P I 69 SCI 448792465 69 VILLEFRANCHE 0127 RUE ANTOINE ARNAUD AP 0261
3595333 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0127 RUE JULES FERRY AR 0229
3595334 ALLIADE HABITAT 69 SA 960506152 69 VILLEFRANCHE 0127 RUE JULES FERRY AR 0229
3595335 ALLIADE HABITAT 69 SA 960506152 69 VILLEFRANCHE 0127 RUE JULES FERRY AR 0229
3595339 ALLIADE HABITAT 69 SA 960506152 69 VILLEFRANCHE 0127 RUE JULES FERRY AR 0229
3595340 ALLIADE HABITAT 69 SA 960506152 69 VILLEFRANCHE 0127 RUE JULES FERRY AR 0229
3595341 ALLIADE HABITAT 69 SA 960506152 69 VILLEFRANCHE 0127 RUE JULES FERRY AR 0229
3595342 ALLIADE HABITAT 69 SA 960506152 69 VILLEFRANCHE 0127 RUE JULES FERRY AR 0229
3596117 ENEDIS 69 SA 444608442 69 VILLEFRANCHE 9001 RUE TROUSSIER AV 0127
3596185 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0127 RUE DE VERDUN AV 0179
3596186 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0127 RUE DE VERDUN AV 0179
3596187 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0127 RUE DE VERDUN AV 0179
3596188 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0127 RUE DE VERDUN AV 0179
3596189 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0127 RUE DE VERDUN AV 0179
3596190 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0127 RUE DE VERDUN AV 0179
3596537 SCI DU LEVANT 69 SCI 332212042 69 VILLEFRANCHE 0617 RUE BENOIT MULSANT AW 0127

 

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.