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 0307 found 38 results

# Company Address REF Cadastre
3590423 BOUKEZZOULA ET ASSOCIES 69 SCI 841318934 69 VILLEFRANCHE 0189 RUE DES FAYETTES AE 0307
3590435 SCI DE L EGALITE 69 SCI 451157770 69 VILLEFRANCHE 0307 RUE DE LA QUARANTAINE AE 0376
3590884 L B FINANCES 69 SARL 382594232 69 VILLEFRANCHE 0176 BD LOUIS BLANC AH 0307
3591314 SCI 311 69 SCI 539333765 69 VILLEFRANCHE 0307 RUE NATIONALE AI 0500
3592472 COMPAGNIE DE GESTION PRIVEE-CGP 69 SAS 733780209 69 VILLEFRANCHE 0024 RUE DE LA BARMONDIERE AL 0307
3592473 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0024 RUE DE LA BARMONDIERE AL 0307
3592474 COMPAGNIE DE GESTION PRIVEE-CGP 69 SAS 733780209 69 VILLEFRANCHE 0024 RUE DE LA BARMONDIERE AL 0307
3592475 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0024 RUE DE LA BARMONDIERE AL 0307
3592476 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0024 RUE DE LA BARMONDIERE AL 0307
3592477 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0024 RUE DE LA BARMONDIERE AL 0307
3592478 AMBASSADE VILLEFRANCHE 69 SARL 392433256 69 VILLEFRANCHE 0024 RUE DE LA BARMONDIERE AL 0307
3592479 COMPAGNIE DE GESTION PRIVEE-CGP 69 SAS 733780209 69 VILLEFRANCHE 0024 RUE DE LA BARMONDIERE AL 0307
3592480 COMPAGNIE DE GESTION PRIVEE-CGP 69 SAS 733780209 69 VILLEFRANCHE 0024 RUE DE LA BARMONDIERE AL 0307
3592481 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0024 RUE DE LA BARMONDIERE AL 0307
3592482 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0024 RUE DE LA BARMONDIERE AL 0307
3592483 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0024 RUE DE LA BARMONDIERE AL 0307
3592484 BEAUSEJOUR 69 SCI 329704779 69 VILLEFRANCHE 0124 RUE DE LA SOUS PREFECTURE AL 0307
3592485 SAPA 69 SCI 439088881 69 VILLEFRANCHE 0126 RUE DE LA SOUS PREFECTURE AL 0307
3592486 AMBASSADE VILLEFRANCHE 69 SARL 392433256 69 VILLEFRANCHE 0146 RUE DE LA SOUS PREFECTURE AL 0307
3592487 COMMUNE DE VILLEFRANCHE SUR SAONE 69 COM 216902643 69 VILLEFRANCHE 0060 RUE DE LA BARMONDIERE AL 0307
3592488 ENEDIS 69 SA 444608442 69 VILLEFRANCHE 9001 RUE DE LA BARMONDIERE AL 0307
3592489 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0075 ESPA BARMONDIERE AL 0307
3592490 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0075 ESPA BARMONDIERE AL 0307
3592491 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0075 ESPA BARMONDIERE AL 0307
3592492 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0075 ESPA BARMONDIERE AL 0307
3592493 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0075 ESPA BARMONDIERE AL 0307
3592494 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0075 ESPA BARMONDIERE AL 0307
3592495 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0075 ESPA BARMONDIERE AL 0307
3592496 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0075 ESPA BARMONDIERE AL 0307
3592497 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 VILLEFRANCHE 0075 ESPA BARMONDIERE AL 0307
3592498 SCI GRGP 69 SCI U21719393 69 VILLEFRANCHE 0093 ESPA BARMONDIERE AL 0307
3592499 HABITAT BEAUJOLAIS VAL DE SAONE 69 SA 573771227 69 VILLEFRANCHE 0155 ESPA BARMONDIERE AL 0307
3592500 ADREA MUTUELLE 69 MUT U21784525 69 VILLEFRANCHE 0073 RUE PAUL BERT AL 0307
3592501 DRAGEM 69 SCI 343282398 69 VILLEFRANCHE 0105 RUE PAUL BERT AL 0307
3592502 COMMUNAUTE AGGLO VILLEFRANCHE SAONE 69 COAG 246900229 69 VILLEFRANCHE 0115 RUE PAUL BERT AL 0307
3592503 COMMUNAUTE DAGGLOMERATION VILLEFRANCHE BEAUJOLAIS SAONE 69 COAG 200040590 69 VILLEFRANCHE 0115 RUE PAUL BERT AL 0307
3592504 UNION BRESSE DOMBES UNION MUTUELLE DE REASSURANCE CONTRE L I 69 U21714192 69 VILLEFRANCHE 0167 RUE PAUL BERT AL 0307
3592505 SCI GRILLON 69 SCI U21742394 69 VILLEFRANCHE 0085 RUE PAUL BERT AL 0307

 

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.