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 MACON CHE DE LA LYE found 31 results

# Company Address REF Cadastre
5421851 SCI SAINT GEORGES 71 SCI U13537773 71 CHARNAY-LES-MACON 0655 CHE DE LA LYE AZ 0071
5421855 ASSOCIATION RECHERCHE HANDICAP ET SANTE MENTALE 71 ASS U21009016 71 CHARNAY-LES-MACON 0610 CHE DE LA LYE BC 0060
5441532 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441533 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441534 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441535 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441536 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441537 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441538 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441539 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441540 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441541 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441542 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441543 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441544 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441545 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441546 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441547 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441548 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441549 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441550 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441551 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441552 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441553 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441554 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441555 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441556 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441557 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441558 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441559 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310
5441560 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 MACON 0154 CHE DE LA LYE BS 0310

 

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.