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 71 BOURBON LANCY 0007 found 28 results

# Company Address REF Cadastre
5409112 LAUREMI 71 SCI 488030065 71 BOURBON LANCY 0007 SQ DES PINSONS AL 0028
5409113 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 BOURBON LANCY 0007 RUE DU CHAMP DE COURSE AL 0044
5409117 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 BOURBON LANCY 0007 ALL DES MESANGES AL 0136
5409159 SOCIETE CIVILE IMMOBILIERE DARASH ET SA 71 SCI 520405671 71 BOURBON LANCY 0007 RUE DES FORGES AS 0033
5409377 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 BOURBON LANCY 0007 RUE DE LA MAUBLANCHE BD 0269
5409396 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 BOURBON LANCY 0007 RUE DU BUISSON PERDRIX BE 0225
5409408 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 BOURBON LANCY 0007 RUE DU SENATEUR TURLIER BH 0038
5409547 BORVONIS 71 SCI 831398722 71 BOURBON LANCY 0007 AV DE LA LIBERATION BL 0004
5409548 BORVONIS 71 SCI 831398722 71 BOURBON LANCY 0007 AV DE LA LIBERATION BL 0004
5409549 BORVONIS 71 SCI 831398722 71 BOURBON LANCY 0007 AV DE LA LIBERATION BL 0004
5409550 BORVONIS 71 SCI 831398722 71 BOURBON LANCY 0007 AV DE LA LIBERATION BL 0004
5409551 BORVONIS 71 SCI 831398722 71 BOURBON LANCY 0007 AV DE LA LIBERATION BL 0004
5409552 BORVONIS 71 SCI 831398722 71 BOURBON LANCY 0007 AV DE LA LIBERATION BL 0004
5409561 SCI DE CORGENAY 71 SCI 424155067 71 BOURBON LANCY 0007 PL DE LA REPUBLIQUE BL 0030
5409576 ALAIN ET JOELLE THOMAZEAU 71 SCI 431948884 71 BOURBON LANCY 0007 RUE DU DOC GABRIEL PAIN BL 0099
5409655 COMMUNE DE BOURBON-LANCY 71 COM 217100478 71 BOURBON LANCY 0007 SQ DES ORMEAUX BL 0236
5409657 DIOCESAINE 71 ASS 778549683 71 BOURBON LANCY 0007 RUE DES ENCLOS BL 0238
5409719 VILLA VINCENT 71 SCI 414192989 71 BOURBON LANCY 0007 PL D ALIGRE BM 0031
5409730 UNION GESTION ETS CAISSE ASSUR MALADIE 71 SSRG 424163764 71 BOURBON LANCY 0007 RUE DE LA ROCHE BM 0196
5409731 UNION GESTION ETS CAISSE ASSUR MALADIE 71 SSRG 424163764 71 BOURBON LANCY 0007 RUE DE LA ROCHE BM 0196
5409732 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 BOURBON LANCY 0007 RUE DE LA ROCHE BM 0197
5409733 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 BOURBON LANCY 0007 RUE DE LA ROCHE BM 0197
5409734 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 BOURBON LANCY 0007 RUE DE LA ROCHE BM 0197
5409735 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 BOURBON LANCY 0007 RUE DE LA ROCHE BM 0197
5409736 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 BOURBON LANCY 0007 RUE DE LA ROCHE BM 0197
5409737 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 BOURBON LANCY 0007 RUE DE LA ROCHE BM 0197
5409738 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 BOURBON LANCY 0007 RUE DE LA ROCHE BM 0197
5409739 EUROPEENNE MULTISERVICES 71 SARL 404337958 71 BOURBON LANCY 0007 RUE DE LA MEURETTE BP 0012

 

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.