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 LYONNAISE DE BANQUE""13 SA 954507976 found 35 results

# Company Address REF Cadastre
2226151 LYONNAISE DE BANQUE 13 SA 954507976 13 ARLES 0006 PL DU FORUM AB 0108
2226152 LYONNAISE DE BANQUE 13 SA 954507976 13 ARLES 0008 PL DU FORUM AB 0109
2262994 LYONNAISE DE BANQUE 13 SA 954507976 13 MARTIGUES 0008 BD MONGIN AE 0005
2290404 LYONNAISE DE BANQUE 13 SA 954507976 13 ST REMY DE PROVENCE 0016 BD MIRABEAU AE 0002
5967918 LYONNAISE DE BANQUE 13 SA 954507976 13 AURIOL 0003 RUE LOUIS LONG ROBBE AB 0148
5970971 LYONNAISE DE BANQUE 13 SA 954507976 13 LA CIOTAT 0002 RUE CAPITAINE BADILLE AE 0102
5976368 LYONNAISE DE BANQUE 13 SA 954507976 13 LA DESTROUSSE 0029 SOUQUE NEGRE AA 0266
5983147 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0005 VC LA CANEBIERE 801 E 0030
5983148 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0005 VC LA CANEBIERE 801 E 0030
5983149 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0001 RUE REINE ELISABETH 801 E 0030
5983150 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0001 RUE REINE ELISABETH 801 E 0030
5983151 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0001 RUE REINE ELISABETH 801 E 0030
5983152 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0001 RUE REINE ELISABETH 801 E 0030
5983153 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0001 RUE REINE ELISABETH 801 E 0030
5983154 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0001 RUE REINE ELISABETH 801 E 0030
5983155 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0001 RUE REINE ELISABETH 801 E 0030
5983156 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0001 RUE REINE ELISABETH 801 E 0030
5983157 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0001 RUE REINE ELISABETH 801 E 0030
5983158 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0001 RUE REINE ELISABETH 801 E 0030
5983159 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0001 RUE REINE ELISABETH 801 E 0030
5983160 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0001 RUE REINE ELISABETH 801 E 0030
5984787 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 1ER 0006 ALL LEON GAMBETTA 802 C 0196
6011689 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 4EME 0237 BD DE LA LIBERATION 818 D 0033
6022577 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 6EME 0006 CRS PIERRE PUGET 826 B 0055
6031762 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 8EME 0210 AV DU PRADO 839 E 0158
6031764 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 8EME 0210 AV DU PRADO 839 E 0158
6031765 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 8EME 0210 AV DU PRADO 839 E 0158
6036146 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 8EME 0043 BD RABATAU 842 H 0064
6041572 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 8EME 0014 AV DE LA CADENELLE 843 N 0082
6041573 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 8EME 0448 AV DU PRADO 843 N 0083
6041574 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 8EME 0448 AV DU PRADO 843 N 0083
6041575 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 8EME 0448 AV DU PRADO 843 N 0083
6045013 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 9EME 0088 BD DU CABOT 847 H 0076
6076069 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 13EME 0010 AV FOURNACLE 884 E 0412
6087218 LYONNAISE DE BANQUE 13 SA 954507976 13 MARSEILLE 14EME 0011 BD CHARLES MORETTI 892 H 0062

 

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.