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 0224 found 40 results

# Company Address REF Cadastre
2868033 BOLOX 69 SC 517917688 69 ANSE 0119 RTE DE VILLEFRANCHE AI 0224
3589380 COMMUNE DE VILLEFRANCHE SUR SAONE 69 COM 216902643 69 VILLEFRANCHE 0224 RUE BOINTON AC 0051
3592032 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE DES ACACIAS AK 0336
3592033 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE DES ACACIAS AK 0336
3592034 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE DES ACACIAS AK 0336
3592035 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE DES ACACIAS AK 0336
3592036 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE DES ACACIAS AK 0336
3592037 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE DES ACACIAS AK 0336
3592038 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE DES ACACIAS AK 0336
3592039 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE DES ACACIAS AK 0336
3592287 SCI MAGNE NIGON 69 SCI U21769285 69 VILLEFRANCHE 0224 RUE DE LA REPUBLIQUE AL 0057
3593001 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593002 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593003 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593004 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593005 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593006 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593007 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593008 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593009 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593010 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593011 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593012 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593013 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593014 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593015 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593016 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593017 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593018 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593019 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593020 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593021 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0224 RUE HELENE BOUCHER AM 0075
3593398 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0064 RUE CDT CHARCOT AM 0224
3595087 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0224 RUE MONTAIGNE AP 0567
3595093 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0224 RUE MONTAIGNE AP 0567
3595094 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0224 RUE MONTAIGNE AP 0567
3595095 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 VILLEFRANCHE 0224 RUE MONTAIGNE AP 0567
3596671 DU SAINT RIGAUD 69 SCI 329310940 69 VILLEFRANCHE 0255 RUE DES FRERES BONNET AY 0224
3596672 DU SAINT RIGAUD 69 SCI 329310940 69 VILLEFRANCHE 0255 RUE DES FRERES BONNET AY 0224
3596883 ENEDIS 69 SA 444608442 69 VILLEFRANCHE 0900 RUE CHARLES SEVE BD 0224

 

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.