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 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 found 65 results

# Company Address REF Cadastre
3546943 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546944 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546945 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546946 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546947 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546948 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546949 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546950 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546951 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546952 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546953 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546954 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546955 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546956 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546957 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546958 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546959 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546960 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546961 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546962 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546963 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546964 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546965 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546966 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546967 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546968 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546969 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546970 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546971 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546972 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546973 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546974 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546975 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546976 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546977 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546978 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546979 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546980 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546981 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546982 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546983 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546984 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546985 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546986 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546987 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546988 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546989 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546990 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546991 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546992 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546993 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546994 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546995 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546996 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546997 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3546999 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3547000 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3547001 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3547002 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3547003 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3547004 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3547005 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3547006 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3547007 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022
3547008 EHI FRANCE 8 SAINT GENIS LAVAL 69 SC 501238760 69 SAINT-GENIS-LAVAL 9000 CHE DU FAVIER AN 0022

 

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.