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 381438449 found 32 results

# Company Address REF Cadastre
1437256 GOLF CLUB DE LYON 38 SA 381438449 38 VILLETTE-D'ANTHON LA COTE Department: 38
Place: VILLETTE-D'ANTHON
Section: AB
Parcel N° 0058
@Geotag
1437257 GOLF CLUB DE LYON 38 SA 381438449 38 VILLETTE-D'ANTHON LA COTE Department: 38
Place: VILLETTE-D'ANTHON
Section: AB
Parcel N° 0061
@Geotag
1437258 GOLF CLUB DE LYON 38 SA 381438449 38 VILLETTE-D'ANTHON CHMBARIN Department: 38
Place: VILLETTE-D'ANTHON
Section: AB
Parcel N° 0062
@Geotag
1437265 GOLF CLUB DE LYON 38 SA 381438449 38 VILLETTE-D'ANTHON CHMBARIN Department: 38
Place: VILLETTE-D'ANTHON
Section: AB
Parcel N° 0072
@Geotag
1437266 GOLF CLUB DE LYON 38 SA 381438449 38 VILLETTE-D'ANTHON CHMBARIN Department: 38
Place: VILLETTE-D'ANTHON
Section: AB
Parcel N° 0073
@Geotag
1437268 GOLF CLUB DE LYON 38 SA 381438449 38 VILLETTE-D'ANTHON LES SABLES Department: 38
Place: VILLETTE-D'ANTHON
Section: AC
Parcel N° 0003
@Geotag
1437269 GOLF CLUB DE LYON 38 SA 381438449 38 VILLETTE-D'ANTHON LES SABLES Department: 38
Place: VILLETTE-D'ANTHON
Section: AC
Parcel N° 0004
@Geotag
1437270 GOLF CLUB DE LYON 38 SA 381438449 38 VILLETTE-D'ANTHON LES SABLES Department: 38
Place: VILLETTE-D'ANTHON
Section: AC
Parcel N° 0005
@Geotag
1437291 GOLF CLUB DE LYON 38 SA 381438449 38 VILLETTE-D'ANTHON LES SABLES Department: 38
Place: VILLETTE-D'ANTHON
Section: AC
Parcel N° 0138
@Geotag
1437411 GOLF CLUB DE LYON 38 SA 381438449 38 VILLETTE-D'ANTHON RUE DES ACACIAS Department: 38
Place: VILLETTE-D'ANTHON
Section: AK
Parcel N° 0554
@Geotag
1616791 GOLF CLUB DE LYON 01 SA 381438449 01 BALAN LA TRENASSE Department: 01
Place: BALAN
Section: B
Parcel N° 0134
@Geotag
1616792 GOLF CLUB DE LYON 01 SA 381438449 01 BALAN LA TRENASSE Department: 01
Place: BALAN
Section: B
Parcel N° 0135
@Geotag
1616793 GOLF CLUB DE LYON 01 SA 381438449 01 BALAN LE SAPIN Department: 01
Place: BALAN
Section: B
Parcel N° 0136
@Geotag
1616832 GOLF CLUB DE LYON 01 SA 381438449 01 BALAN GRAND GRAVIER Department: 01
Place: BALAN
Section: B
Parcel N° 0651
@Geotag
1616833 GOLF CLUB DE LYON 01 SA 381438449 01 BALAN GRAND GRAVIER Department: 01
Place: BALAN
Section: B
Parcel N° 0652
@Geotag
6280424 GOLF CLUB DE LYON 69 SA 381438449 69 JONS BIANNE Department: 69
Place: JONS
Section: B
Parcel N° 0433
@Geotag
14955416 GOLF CLUB DE LYON" "38 SA 381438449 38 VILLETTE-D'ANTHON LA COTE Department: 38
Place: VILLETTE-D'ANTHON
Section: AB
Parcel N° 0058
@Geotag
14955417 GOLF CLUB DE LYON" "38 SA 381438449 38 VILLETTE-D'ANTHON LA COTE Department: 38
Place: VILLETTE-D'ANTHON
Section: AB
Parcel N° 0061
@Geotag
14955418 GOLF CLUB DE LYON" "38 SA 381438449 38 VILLETTE-D'ANTHON CHMBARIN Department: 38
Place: VILLETTE-D'ANTHON
Section: AB
Parcel N° 0062
@Geotag
14955425 GOLF CLUB DE LYON" "38 SA 381438449 38 VILLETTE-D'ANTHON CHMBARIN Department: 38
Place: VILLETTE-D'ANTHON
Section: AB
Parcel N° 0072
@Geotag
14955426 GOLF CLUB DE LYON" "38 SA 381438449 38 VILLETTE-D'ANTHON CHMBARIN Department: 38
Place: VILLETTE-D'ANTHON
Section: AB
Parcel N° 0073
@Geotag
14955428 GOLF CLUB DE LYON" "38 SA 381438449 38 VILLETTE-D'ANTHON LES SABLES Department: 38
Place: VILLETTE-D'ANTHON
Section: AC
Parcel N° 0003
@Geotag
14955429 GOLF CLUB DE LYON" "38 SA 381438449 38 VILLETTE-D'ANTHON LES SABLES Department: 38
Place: VILLETTE-D'ANTHON
Section: AC
Parcel N° 0004
@Geotag
14955430 GOLF CLUB DE LYON" "38 SA 381438449 38 VILLETTE-D'ANTHON LES SABLES Department: 38
Place: VILLETTE-D'ANTHON
Section: AC
Parcel N° 0005
@Geotag
14955451 GOLF CLUB DE LYON" "38 SA 381438449 38 VILLETTE-D'ANTHON LES SABLES Department: 38
Place: VILLETTE-D'ANTHON
Section: AC
Parcel N° 0138
@Geotag
17665346 GOLF CLUB DE LYON" "01 SA 381438449 01 BALAN LE SAPIN Department: 01
Place: BALAN
Section: B
Parcel N° 0136
@Geotag
17683140 GOLF CLUB DE LYON" "01 SA 381438449 01 BALAN LA TRENASSE Department: 01
Place: BALAN
Section: B
Parcel N° 0638
@Geotag
17710557 GOLF CLUB DE LYON" "01 SA 381438449 01 BALAN GRAND GRAVIER Department: 01
Place: BALAN
Section: B
Parcel N° 0652
@Geotag
17722164 GOLF CLUB DE LYON" "01 SA 381438449 01 BALAN LA TRENASSE Department: 01
Place: BALAN
Section: B
Parcel N° 0638
@Geotag
19000607 GOLF CLUB DE LYON" "38 SA 381438449 38 VILLETTE-D'ANTHON 9082 Department: 38
Place: VILLETTE-D'ANTHON
Section: AC
Parcel N° 0003
@Geotag
19000608 GOLF CLUB DE LYON" "38 SA 381438449 38 VILLETTE-D'ANTHON 0017 Department: 38
Place: VILLETTE-D'ANTHON
Section: AC
Parcel N° 0009
@Geotag
19000609 GOLF CLUB DE LYON" "38 SA 381438449 38 VILLETTE-D'ANTHON 0019 Department: 38
Place: VILLETTE-D'ANTHON
Section: AC
Parcel N° 0009
@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.