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 966504136 found 29 results

# Company Address REF Cadastre
2930343 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0036 BD DE L EUROPE AP 0095
2930344 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0038 BD DE L EUROPE AP 0095
2930345 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0039 BD DE L EUROPE AP 0095
2930346 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0040 BD DE L EUROPE AP 0095
2930347 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0042 BD DE L EUROPE AP 0095
2930348 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0044 BD DE L EUROPE AP 0095
2930349 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0046 BD DE L EUROPE AP 0095
2930350 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0048 BD DE L EUROPE AP 0095
2930351 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0049 BD DE L EUROPE AP 0095
2930354 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0001 BD DE L EUROPE AP 0095
2930355 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0002 BD DE L EUROPE AP 0095
2930356 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0003 BD DE L EUROPE AP 0095
2930357 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0004 BD DE L EUROPE AP 0095
2930358 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0006 BD DE L EUROPE AP 0095
2930359 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0008 BD DE L EUROPE AP 0095
2930360 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0009 BD DE L EUROPE AP 0095
2930361 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0010 BD DE L EUROPE AP 0095
2930362 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0010 BD DE L EUROPE AP 0095
2930363 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0011 BD DE L EUROPE AP 0095
2930364 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0011 BD DE L EUROPE AP 0095
2930369 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0012 BD DE L EUROPE AP 0095
2930370 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0013 BD DE L EUROPE AP 0095
2930372 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0015 BD DE L EUROPE AP 0095
2930374 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0016 BD DE L EUROPE AP 0095
2930375 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0018 BD DE L EUROPE AP 0095
2930379 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 OULLINS 0023 BD DE L EUROPE AP 0095
3682984 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 LYON 2EME 0030 CRS SUCHET AZ 0072
3683169 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 LYON 2EME 0009 CRS CHARLEMAGNE AZ 0151
3715398 REGIE IMMOBILIERE RHODANIENNE REGIR 69 SAS 966504136 69 LYON 4EME 0020 PL DE LA CROIX ROUSSE AV 0050

 

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.