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 312169139 found 25 results

# Company Address REF Cadastre
8388600 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP 73 SAS 312169139 73 AITON L AMOUDRU Department: 73
Place: AITON
Section: YD
Parcel N° 0085
@Geotag
8423364 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP 73 SAS 312169139 73 AITON L AMOUDRU Department: 73
Place: AITON
Section: YD
Parcel N° 0084
@Geotag
8500966 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP 73 SAS 312169139 73 AITON L AMOUDRU Department: 73
Place: AITON
Section: YD
Parcel N° 0084
@Geotag
8508576 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP 73 SAS 312169139 73 GILLY SUR ISERE PETITS MARAIS Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 2260
@Geotag
8524250 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP 73 SAS 312169139 73 GILLY SUR ISERE PETITS MARAIS Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 1688
@Geotag
8537437 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP 73 SAS 312169139 73 PONTAMAFREY-MONTPASCAL D EN HAUT LES GLAIRES Department: 73
Place: PONTAMAFREY-MONTPASCAL
Section: K
Parcel N° 2197
@Geotag
8541321 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP 73 SAS 312169139 73 GILLY SUR ISERE PETITS MARAIS Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 1686
@Geotag
8545661 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP 73 SAS 312169139 73 PONTAMAFREY-MONTPASCAL LES GLAIRES Department: 73
Place: PONTAMAFREY-MONTPASCAL
Section: K
Parcel N° 2196
@Geotag
8564163 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP 73 SAS 312169139 73 GILLY SUR ISERE PETITS MARAIS Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 2263
@Geotag
8579382 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP 73 SAS 312169139 73 HERMILLON LES ILES Department: 73
Place: HERMILLON
Section: C
Parcel N° 1301
@Geotag
23609772 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 AITON 5403 Department: 73
Place: AITON
Section: YD
Parcel N° 0084
@Geotag
23644838 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 FONTCOUVERTE-LA TOUSSUIRE 0729 Department: 73
Place: FONTCOUVERTE-LA TOUSSUIRE
Section: AE
Parcel N° 0147
@Geotag
23644839 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 FONTCOUVERTE-LA TOUSSUIRE 0729 Department: 73
Place: FONTCOUVERTE-LA TOUSSUIRE
Section: AE
Parcel N° 0147
@Geotag
23645701 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 GILLY SUR ISERE 0171 Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 1684
@Geotag
23645702 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 GILLY SUR ISERE 0171 Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 1684
@Geotag
23645703 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 GILLY SUR ISERE 0171 Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 1684
@Geotag
23647130 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 LA TOUR-EN-MAURIENNE 5217 Department: 73
Place: LA TOUR-EN-MAURIENNE
Section: 203 K
Parcel N° 2196
@Geotag
23649212 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 LA PLAGNE TARENTAISE 5102 Department: 73
Place: LA PLAGNE TARENTAISE
Section: M
Parcel N° 2389
@Geotag
23671872 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 LES BELLEVILLE 5900 Department: 73
Place: LES BELLEVILLE
Section: AM
Parcel N° 0474
@Geotag
33423509 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 AITON L AMOUDRU Department: 73
Place: AITON
Section: YD
Parcel N° 0085
@Geotag
33459489 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 AITON L AMOUDRU Department: 73
Place: AITON
Section: YD
Parcel N° 0084
@Geotag
33469687 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 GILLY SUR ISERE CHE DU MARAIS Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 1684
@Geotag
33516232 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 GILLY SUR ISERE PETITS MARAIS Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 2258
@Geotag
33532227 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 LA TOUR-EN-MAURIENNE LES GLAIRES - PONTAMAFREY Department: 73
Place: LA TOUR-EN-MAURIENNE
Section: 203 K
Parcel N° 2196
@Geotag
33548546 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP" "73 SAS 312169139 73 GILLY SUR ISERE PETITS MARAIS Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 2260
@Geotag

 

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.