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 PARAY LE MONIAL 0019 found 36 results

# Company Address REF Cadastre
5450334 FCDOM 71 SCI 751764739 71 PARAY LE MONIAL 0019 LE GRAND CHEMIN A 1124
5450604 ENEDIS 71 SA 444608442 71 PARAY LE MONIAL 9009 RUE PIERRE LATHUILIERE AC 0019
5450733 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 0019 HLM LA VILLENEUVE AD 0138
5450734 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 0019 HLM LA VILLENEUVE AD 0138
5450735 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 0019 HLM LA VILLENEUVE AD 0138
5450736 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 0019 HLM LA VILLENEUVE AD 0138
5451194 OBCAV IMMOBILIER 71 SCI 830942637 71 PARAY LE MONIAL 0019 RUE DE LA FONTAINE AK 0203
5451233 SCI DES DEUX EGLISES 71 SCI 843518663 71 PARAY LE MONIAL 0019 IMP DU CANAL AK 0429
5451235 NINA 71 SCI 793927344 71 PARAY LE MONIAL 0019 RUE DES 2 PONTS AK 0468
5451375 SOCIETE CIVILE IMMOBILIERE N S B 71 SCI 513554535 71 PARAY LE MONIAL 0002 AV DE LA GARE AW 0019
5451448 STECA 71 SCI 391853116 71 PARAY LE MONIAL 0019 RUE PAUL CAMBON AX 0306
5451449 STECA 71 SCI 391853116 71 PARAY LE MONIAL 0019 RUE PAUL CAMBON AX 0306
5451512 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0019 RTE DE SAINT YAN AY 0252
5451513 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0019 RTE DE SAINT YAN AY 0252
5451514 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0019 RTE DE SAINT YAN AY 0252
5451518 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0019 RTE DE SAINT YAN AY 0252
5451519 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0019 RTE DE SAINT YAN AY 0252
5451520 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0019 RTE DE SAINT YAN AY 0252
5451521 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0019 RTE DE SAINT YAN AY 0252
5451522 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0019 RTE DE SAINT YAN AY 0252
5451523 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0019 RTE DE SAINT YAN AY 0252
5451524 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0019 RTE DE SAINT YAN AY 0252
5451525 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0019 RTE DE SAINT YAN AY 0252
5451526 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0019 RTE DE SAINT YAN AY 0252
5451574 SCI CORDAVI 71 SCI 537896268 71 PARAY LE MONIAL 0019 QUAI DE L INDUSTRIE BE 0011
5451589 SCI CORDAVI 71 SCI U21031688 71 PARAY LE MONIAL 0019 QUAI DE L INDUSTRIE BE 0139
5451629 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL 9025 BD DU CHAMP BOSSU BL 0019
5451630 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL 9025 BD DU CHAMP BOSSU BL 0019
5451631 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL 9025 BD DU CHAMP BOSSU BL 0019
5451632 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL 9025 BD DU CHAMP BOSSU BL 0019
5451633 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL 9025 BD DU CHAMP BOSSU BL 0019
5451634 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL 9025 BD DU CHAMP BOSSU BL 0019
5451635 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL 9025 BD DU CHAMP BOSSU BL 0019
5451636 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL 9025 BD DU CHAMP BOSSU BL 0019
5451637 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL 9025 BD DU CHAMP BOSSU BL 0019
5451638 SOFIPAR SUPERMARCHE 71 SAS 337515936 71 PARAY LE MONIAL 9025 BD DU CHAMP BOSSU BL 0019

 

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.