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 0201 found 21 results

# Company Address REF Cadastre
2869978 COMMUNAUTE DAGGLOMERATION VILLEFRANCHE BEAUJOLAIS SAONE 69 COAG 200040590 69 ARNAS 0451 RUE DU CHAMP DU GARET AE 0201
3590473 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590474 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590475 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590476 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590477 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590478 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590479 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590480 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590481 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590482 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590483 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590484 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590485 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590486 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590487 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0201 RUE AMPERE AE 0435
3590828 SCI DE LA RUE DE PEZAN 69 SCI U21728908 69 VILLEFRANCHE 0761 RUE NATIONALE AH 0201
3590829 VILLA LEOPOLDA 69 SCI 820532968 69 VILLEFRANCHE 0761 RUE NATIONALE AH 0201
3591255 SCI DES TUILERIES 29 69 SCI 508980877 69 VILLEFRANCHE 0201 RUE DES REMPARTS AI 0407
3592394 AGIVR SIEGE SOCIAL 69 ASS 775645005 69 VILLEFRANCHE 0216 RUE FRANCOIS GIRAUD AL 0201
3596723 SNC ALMECA 69 SNC 350359477 69 VILLEFRANCHE 0201 RUE LEON JOUHAUX AY 0370

 

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.