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 775545882 found 26 results

# Company Address REF Cadastre
6244559 SOC TRANSACT COMMERCIALES ET IMMOBILIERES 69 SAS 775545882 69 SOUCIEU EN JARREST LA PERRIERE SUD Department: 69
Place: SOUCIEU EN JARREST
Section: AK
Parcel N° 0368
@Geotag
6245239 STE TRANSACTION COMMERC IMMOB STC 69 SAS 775545882 69 BEAUVALLON LES TERRES DU BOURG Department: 69
Place: BEAUVALLON
Section: 213 B
Parcel N° 0365
@Geotag
6252044 STE TRANSACTION COMMERC IMMOB STC 69 SAS 775545882 69 SAINT GEORGES DE RENEINS LE CARTELET Department: 69
Place: SAINT GEORGES DE RENEINS
Section: C
Parcel N° 0589
@Geotag
6255308 SOC TRANSACT COMMERCIALES ET IMMOBILIERES 69 SAS 775545882 69 SAINT LAURENT D'AGNY BOTTAND Department: 69
Place: SAINT LAURENT D'AGNY
Section: B
Parcel N° 0940
@Geotag
6255362 SOC TRANSACT COMMERCIALES ET IMMOBILIERES 69 SAS 775545882 69 SAINT LAURENT D'AGNY ST VINCENT Department: 69
Place: SAINT LAURENT D'AGNY
Section: C
Parcel N° 0665
@Geotag
6255363 SOC TRANSACT COMMERCIALES ET IMMOBILIERES 69 SAS 775545882 69 SAINT LAURENT D'AGNY ST VINCENT Department: 69
Place: SAINT LAURENT D'AGNY
Section: C
Parcel N° 0672
@Geotag
6256403 SOC TRANSACT COMMERCIALES ET IMMOBILIERES 69 SAS 775545882 69 SAINT MARTIN EN HAUT RUE DE ROCHEFORT Department: 69
Place: SAINT MARTIN EN HAUT
Section: AB
Parcel N° 0492
@Geotag
6256404 SOC TRANSACT COMMERCIALES ET IMMOBILIERES 69 SAS 775545882 69 SAINT MARTIN EN HAUT RUE DE ROCHEFORT Department: 69
Place: SAINT MARTIN EN HAUT
Section: AB
Parcel N° 0494
@Geotag
6626385 STE TRANSACTION COMMERC IMMOB STC 69 SAS 775545882 69 BRIGNAIS LA JAMAYERE Department: 69
Place: BRIGNAIS
Section: AK
Parcel N° 0091
@Geotag
6627297 STE TRANSACTION COMMERC IMMOB STC 69 SAS 775545882 69 BRINDAS LES VERCHERES Department: 69
Place: BRINDAS
Section: AS
Parcel N° 0146
@Geotag
6648002 STE TRANSACTION COMMERC IMMOB STC 69 SAS 775545882 69 GREZIEU-LA-VARENNE LES MOUILLES Department: 69
Place: GREZIEU-LA-VARENNE
Section: B
Parcel N° 1372
@Geotag
6648018 STE TRANSACTION COMMERC IMMOB STC 69 SAS 775545882 69 GREZIEU-LA-VARENNE LES MOUILLES Department: 69
Place: GREZIEU-LA-VARENNE
Section: B
Parcel N° 1581
@Geotag
6648175 STE TRANSACTION COMMERC IMMOB STC 69 SAS 775545882 69 GREZIEU-LA-VARENNE LE RECRET Department: 69
Place: GREZIEU-LA-VARENNE
Section: C
Parcel N° 0651
@Geotag
6657085 STE TRANSACTION COMMERC IMMOB STC 69 SAS 775545882 69 MILLERY LES CARRES Department: 69
Place: MILLERY
Section: D
Parcel N° 1117
@Geotag
9378523 SOC TRANSACT COMMERCIALES ET IMMOBILIERES" "69 SAS 775545882 69 BRIGNAIS LA JAMAYERE Department: 69
Place: BRIGNAIS
Section: AK
Parcel N° 0092
@Geotag
9401562 SOC TRANSACT COMMERCIALES ET IMMOBILIERES" "69 SAS 775545882 69 GREZIEU-LA-VARENNE LES MOUILLES Department: 69
Place: GREZIEU-LA-VARENNE
Section: B
Parcel N° 1581
@Geotag
9401725 SOC TRANSACT COMMERCIALES ET IMMOBILIERES" "69 SAS 775545882 69 GREZIEU-LA-VARENNE LE RECRET Department: 69
Place: GREZIEU-LA-VARENNE
Section: C
Parcel N° 0651
@Geotag
9411080 SOC TRANSACT COMMERCIALES ET IMMOBILIERES" "69 SAS 775545882 69 MILLERY LES CARRES Department: 69
Place: MILLERY
Section: AN
Parcel N° 0070
@Geotag
32600124 SOC TRANSACT COMMERCIALES ET IMMOBILIERES" "69 SAS 775545882 69 SOUCIEU EN JARREST LA PERRIERE SUD Department: 69
Place: SOUCIEU EN JARREST
Section: AK
Parcel N° 0368
@Geotag
32600932 SOC TRANSACT COMMERCIALES ET IMMOBILIERES" "69 SAS 775545882 69 BEAUVALLON LES TERRES DU BOURG Department: 69
Place: BEAUVALLON
Section: 213 B
Parcel N° 0364
@Geotag
32608061 SOC TRANSACT COMMERCIALES ET IMMOBILIERES" "69 SAS 775545882 69 SAINT GEORGES DE RENEINS LE CARTELET Department: 69
Place: SAINT GEORGES DE RENEINS
Section: C
Parcel N° 0589
@Geotag
32610714 SOC TRANSACT COMMERCIALES ET IMMOBILIERES" "69 SAS 775545882 69 SAINT LAURENT D'AGNY BOTTAND Department: 69
Place: SAINT LAURENT D'AGNY
Section: B
Parcel N° 0940
@Geotag
32610770 SOC TRANSACT COMMERCIALES ET IMMOBILIERES" "69 SAS 775545882 69 SAINT LAURENT D'AGNY ST VINCENT Department: 69
Place: SAINT LAURENT D'AGNY
Section: C
Parcel N° 0665
@Geotag
32610771 SOC TRANSACT COMMERCIALES ET IMMOBILIERES" "69 SAS 775545882 69 SAINT LAURENT D'AGNY ST VINCENT Department: 69
Place: SAINT LAURENT D'AGNY
Section: C
Parcel N° 0672
@Geotag
32611719 SOC TRANSACT COMMERCIALES ET IMMOBILIERES" "69 SAS 775545882 69 SAINT MARTIN EN HAUT RUE DE ROCHEFORT Department: 69
Place: SAINT MARTIN EN HAUT
Section: AB
Parcel N° 0492
@Geotag
32611720 SOC TRANSACT COMMERCIALES ET IMMOBILIERES" "69 SAS 775545882 69 SAINT MARTIN EN HAUT RUE DE ROCHEFORT Department: 69
Place: SAINT MARTIN EN HAUT
Section: AB
Parcel N° 0494
@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.