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 954507976 found 120 results

# Company Address REF Geotag
14675693 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
71153 LE CREUSOT 0006, RUE JEAN JAURES Department: 71
Parcel Code: 71153000AD0403
Surface: 264
Location: Zoom
Google Maps: 46.806448, 4.421516
14688092 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
71275 MARCIGNY RUE DES RECOLLETS Department: 71
Parcel Code: 71275000AM0220
Surface: 2
Location: Zoom
Google Maps: 46.274731, 4.038866
14710247 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
71275 MARCIGNY RUE DES RECOLLETS Department: 71
Parcel Code: 71275000AM0219
Surface: 3
Location: Zoom
Google Maps: 46.274773, 4.038995
14733695 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
71073 CHAGNY 0021, RUE DU BOURG Department: 71
Parcel Code: 71073000AO0054
Surface: 694
Location: Zoom
Google Maps: 46.909845, 4.753489
14778003 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
71270 MACON 0009, PL DE LA BARRE Department: 71
Parcel Code: 71270000BE0001
Surface: 291
Location: Zoom
Google Maps: 46.305907, 4.829208
14825479 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
71275 MARCIGNY 0016, PL DU COURS Department: 71
Parcel Code: 71275000AM0146
Surface: 73
Location: Zoom
Google Maps: 46.274731, 4.039074
14841185 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
71076 CHALON SUR SAONE 0006, RUE DE LA BANQUE Department: 71
Parcel Code: 71076000CE0033
Surface: 679
Location: Zoom
Google Maps: 46.783852, 4.852065
15566246 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
74010 ANNECY 0028, RUE VAUGELAS Department: 74
Parcel Code: 74010000DN0152
Surface: 493
Location: Zoom
Google Maps: 45.901526, 6.123695
15612588 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
74056 CHAMONIX MONT BLANC 0190, RUE JOSEPH VALLOT Department: 74
Parcel Code: 740560000G1090
Surface: 159
Location: Zoom
Google Maps: 45.924966, 6.869981
16948497 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
83090 OLLIOULES 0006, AV BARTHELEMY DAGNAN Department: 83
Parcel Code: 83090000CN0281
Surface: 201
Location: Zoom
Google Maps: 43.140309, 5.848678
16993230 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
83119 SAINT TROPEZ 0021, BD LOUIS BLANC Department: 83
Parcel Code: 83119000AC0006
Surface: 198
Location: Zoom
Google Maps: 43.269403, 6.636683
16993306 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
83119 SAINT TROPEZ PL CROIX DE FER Department: 83
Parcel Code: 83119000AC0363
Surface: 17
Location: Zoom
Google Maps: 43.269185, 6.636658
16993307 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
83119 SAINT TROPEZ PL CROIX DE FER Department: 83
Parcel Code: 83119000AC0364
Surface: 199
Location: Zoom
Google Maps: 43.269239, 6.636640
17005248 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
83126 LA SEYNE SUR MER 0004, RUE VICTOR HUGO Department: 83
Parcel Code: 83126000AM0145
Surface: 22
Location: Zoom
Google Maps: 43.102839, 5.881394
17005249 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
83126 LA SEYNE SUR MER 0004, RUE VICTOR HUGO Department: 83
Parcel Code: 83126000AM0146
Surface: 22
Location: Zoom
Google Maps: 43.102849, 5.881437
17099860 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
83047 LA CRAU 0034, AV LIEUTENANT JEAN TOUCAS Department: 83
Parcel Code: 83047000AK0166
Surface: 121
Location: Zoom
Google Maps: 43.149036, 6.072326
17236998 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
84054 L ISLE SUR LA SORGUE 0063, RUE CARNOT Department: 84
Parcel Code: 84054000CP0563
Surface: 73
Location: Zoom
Google Maps: 43.918269, 5.049740
17236999 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
84054 L ISLE SUR LA SORGUE 0063, RUE CARNOT Department: 84
Parcel Code: 84054000CP0565
Surface: 38
Location: Zoom
Google Maps: 43.918223, 5.049800
17268949 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
84087 ORANGE 0022, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84087000BV0081
Surface: 80
Location: Zoom
Google Maps: 44.137500, 4.809673
17268950 LYONNAISE DE BANQUE SA 954507976
@Company
@Persons
84087 ORANGE 0020, RUE DE LA REPUBLIQUE Department: 84
Parcel Code: 84087000BV0082
Surface: 85
Location: Zoom
Google Maps: 44.137460, 4.809585

 

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.