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 RUE DE LA GARE found 34 results

# Company Address REF Cadastre
3594574 DE LA GARE 69 SCI 339491946 69 VILLEFRANCHE 0166 RUE DE LA GARE AP 0199
3594575 DE LA GARE 69 SCI 339491946 69 VILLEFRANCHE 0170 RUE DE LA GARE AP 0199
3594576 DE LA GARE 69 SCI 339491946 69 VILLEFRANCHE 0170 RUE DE LA GARE AP 0199
3594577 DE LA GARE 69 SCI 339491946 69 VILLEFRANCHE 0180 RUE DE LA GARE AP 0199
3594578 3D 69 SCI 507408870 69 VILLEFRANCHE 0162 RUE DE LA GARE AP 0200
3594579 CACHAREBO 69 SCI 448772665 69 VILLEFRANCHE 0136 RUE DE LA GARE AP 0202
3594595 SCI DU 42 RUE DE LA GARE 69 SCI 920000072 69 VILLEFRANCHE 0025 RUE D ANSE AP 0221
3594596 SCI DU 42 RUE DE LA GARE 69 SCI 920000072 69 VILLEFRANCHE 0025 RUE D ANSE AP 0221
3594597 SCI DU 42 RUE DE LA GARE 69 SCI 920000072 69 VILLEFRANCHE 0042 RUE DE LA GARE AP 0221
3594598 ROVIAM 69 SC 791648389 69 VILLEFRANCHE 0032 RUE DE LA GARE AP 0222
3594599 ELZECO 69 SCI 532265733 69 VILLEFRANCHE 0018 RUE DE LA GARE AP 0223
3594600 ELZECO 69 SCI 532265733 69 VILLEFRANCHE 0018 RUE DE LA GARE AP 0223
3594601 ELZECO 69 SCI 532265733 69 VILLEFRANCHE 0018 RUE DE LA GARE AP 0223
3594603 CASA 69 SCI 380062349 69 VILLEFRANCHE 0009 RUE DE LA GARE AP 0226
3594606 SCI GARDEX 69 SCI 421450081 69 VILLEFRANCHE 0037 RUE DE LA GARE AP 0228
3594608 GERALDINE 69 SCI 449298934 69 VILLEFRANCHE 0057 RUE DE LA GARE AP 0231
3594609 BILOU 69 SCI 450157425 69 VILLEFRANCHE 0059 RUE DE LA GARE AP 0231
3594610 SCI LLS 69 SCI 802143370 69 VILLEFRANCHE 0085 RUE DE LA GARE AP 0235
3594611 CORAL 69 SCI 418241774 69 VILLEFRANCHE 0087 RUE DE LA GARE AP 0235
3594612 MYEL 69 SCI 482123403 69 VILLEFRANCHE 0119 RUE DE LA GARE AP 0237
3594613 BILOU 69 SCI 450157425 69 VILLEFRANCHE 0119 RUE DE LA GARE AP 0237
3594614 BILOU 69 SCI 450157425 69 VILLEFRANCHE 0119 RUE DE LA GARE AP 0237
3594615 SESY CALADE 69 SCI 413783796 69 VILLEFRANCHE 0133 RUE DE LA GARE AP 0237
3594774 SCI SOGAN 69 SCI U21704960 69 VILLEFRANCHE 0122 RUE DE LA GARE AP 0392
3594775 SCI SOGAN 69 SCI U21704960 69 VILLEFRANCHE 0122 RUE DE LA GARE AP 0392
3594776 SCI SOGAN 69 SCI U21704960 69 VILLEFRANCHE 0126 RUE DE LA GARE AP 0392
3594777 CACHAREBO 69 SCI 448772665 69 VILLEFRANCHE 0122 RUE DE LA GARE AP 0393
3594845 COMMUNE DE VILLEFRANCHE SUR SAONE 69 COM 216902643 69 VILLEFRANCHE 0073 RUE DE LA GARE AP 0464
3594909 PONT BICHET 69 SCI 432130276 69 VILLEFRANCHE 0095 RUE DE LA GARE AP 0494
3594910 SOFIREG 69 SC 453525800 69 VILLEFRANCHE 0095 RUE DE LA GARE AP 0494
3594911 SOFIREG 69 SC 453525800 69 VILLEFRANCHE 0095 RUE DE LA GARE AP 0494
3594912 SOCIETE CIVILE IMMOBILIERE DE STALINGRAD 69 SCI 534633847 69 VILLEFRANCHE 0097 RUE DE LA GARE AP 0494
3595043 COFINIMUR I 69 SA 537946824 69 VILLEFRANCHE 0110 RUE DE LA GARE AP 0540
3595044 FONCIERE GAMBETTA 69 SCI 435277942 69 VILLEFRANCHE 0084 RUE DE LA GARE AP 0540

 

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.