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 VILLEURBANNE 0425 found 24 results

# Company Address REF Cadastre
3624046 L ODEUR DU JASMIN 69 SARL 442326450 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624047 SRN 69 SCI 411983976 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624052 FINAPARK 69 SCOM 813986361 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624053 L ODEUR DU JASMIN 69 SARL 442326450 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624054 FINAPARK 69 SCOM 813986361 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624055 FINAPARK 69 SCOM 813986361 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624056 SRN 69 SCI 411983976 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624057 SRN 69 SCI 411983976 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624058 FINAPARK 69 SCOM 813986361 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624059 FINAPARK 69 SCOM 813986361 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624060 FINAPARK 69 SCOM 813986361 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624061 FINAPARK 69 SCOM 813986361 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624062 FINAPARK 69 SCOM 813986361 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624063 FINAPARK 69 SCOM 813986361 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624064 LOCAL LYON 69 SCI 431579770 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624065 CATOIRE 69 SCI 412612251 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624066 AVIG IMMO 69 SARL 809436983 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624067 AVIG IMMO 69 SARL 809436983 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624068 AVIG IMMO 69 SARL 809436983 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624069 AVIG IMMO 69 SARL 809436983 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624070 AVIG IMMO 69 SARL 809436983 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624071 AVIG IMMO 69 SARL 809436983 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624072 MEMS 69 SCI 379792302 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023
3624073 INVESTISSEMENTS LOCATIFS COMMERCE 69 SCI 411776719 69 VILLEURBANNE 0425 CRS EMILE ZOLA BX 0023

 

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.