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 LES LYS""69 SCI 485291314 found 41 results

# Company Address REF Cadastre
2920991 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2920992 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2920993 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2920994 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2920995 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2920996 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2920997 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2920998 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2920999 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921000 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921001 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921002 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921003 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921004 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921005 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921006 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921007 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921008 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921021 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921022 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921023 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921024 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921025 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921026 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921027 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921028 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921029 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921030 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921031 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921032 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921033 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921034 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921035 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921036 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921037 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921038 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921039 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921040 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921041 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921042 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066
2921047 LES LYS 69 SCI 485291314 69 LISSIEU 0012 ALL DES CHEVREUILS B 2066

 

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.