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 RTE DE SAINT YAN found 26 results

# Company Address REF Cadastre
5451495 PHILMAJE 71 SCI 821029998 71 PARAY LE MONIAL 0032 RTE DE SAINT YAN AY 0054
5451496 PHILMAJE 71 SCI 821029998 71 PARAY LE MONIAL 0032 RTE DE SAINT YAN AY 0054
5451497 PHILMAJE 71 SCI 821029998 71 PARAY LE MONIAL 0032 RTE DE SAINT YAN AY 0054
5451498 UDAF 71 U23415500 71 PARAY LE MONIAL 0056 RTE DE SAINT YAN AY 0074
5451499 SODILUC 71 SCI 413288739 71 PARAY LE MONIAL 0007 RTE DE SAINT YAN AY 0095
5451509 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0017 RTE DE SAINT YAN AY 0250
5451510 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0017 RTE DE SAINT YAN AY 0250
5451511 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0017 RTE DE SAINT YAN AY 0250
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
5451515 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0021 RTE DE SAINT YAN AY 0252
5451516 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0021 RTE DE SAINT YAN AY 0252
5451517 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 PARAY LE MONIAL 0021 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
5451561 TECHNIC MOTOS 71 SARL 433759339 71 PARAY LE MONIAL 0057 RTE DE SAINT YAN AZ 0569
5451575 ENEDIS 71 SA 444608442 71 PARAY LE MONIAL 0003 RTE DE SAINT YAN BE 0026
5451580 SCI LA GARDENNE 71 SCI 491052999 71 PARAY LE MONIAL 0010 RTE DE SAINT YAN BE 0081

 

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.