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 01457 VONNAS LUPONNAS found 15 results

# Company Address REF Geotag
274787 LUPONNAS1 SCI 818676850
@Company
@Persons		 01457 VONNAS 1409, RTE DE LUPONNAS Department: 01
Parcel Code: 014570000A0053
Surface: 746
Location: Zoom
Google Maps: 46.230887, 4.977331
274788 METALLERIE GIROUD SAS 489360826
@Company
@Persons		 01457 VONNAS LUPONNAS Department: 01
Parcel Code: 014570000A0065
Surface: 977
Location: Zoom
Google Maps: 46.230967, 4.975728
274789 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01457 VONNAS LUPONNAS Department: 01
Parcel Code: 014570000A0100
Surface: 7520
Location: Zoom
Google Maps: 46.230624, 4.975688
274790 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01457 VONNAS LUPONNAS Department: 01
Parcel Code: 014570000A0100
Surface: 7520
Location: Zoom
Google Maps: 46.230624, 4.975688
274793 COMMUNE DE VONNAS COM 210104576
@Company
@Persons		 01457 VONNAS LUPONNAS Department: 01
Parcel Code: 014570000A0106
Surface: 12
Location: Zoom
Google Maps: 46.229764, 4.976948
274797 COMMUNE DE VONNAS COM 210104576
@Company
@Persons		 01457 VONNAS 0355, RTE DE LUPONNAS Department: 01
Parcel Code: 014570000A0323
Surface: 1340
Location: Zoom
Google Maps: 0.000000, 0.000000
274799 SCI DE LA TUILERIE SC 380400325
@Company
@Persons		 01457 VONNAS 0303, RTE DE LUPONNAS Department: 01
Parcel Code: 014570000A0326
Surface: 1890
Location: Zoom
Google Maps: 46.226867, 4.988843
274852 DE LA GARE SCI 444378848
@Company
@Persons		 01457 VONNAS 5184, RTE DE LUPONNAS Department: 01
Parcel Code: 014570000A1403
Surface: 720
Location: Zoom
Google Maps: 46.226630, 4.991829
274996 SCI LES CHENES 95 SCI 400530820
@Company
@Persons		 01457 VONNAS 0211, RTE DE LUPONNAS Department: 01
Parcel Code: 014570000A2120
Surface: 2109
Location: Zoom
Google Maps: 46.226700, 4.989970
275012 LUPONNAS1 SCI 818676850
@Company
@Persons		 01457 VONNAS LUPONNAS Department: 01
Parcel Code: 014570000A2241
Surface: 1750
Location: Zoom
Google Maps: 46.230656, 4.978174
275013 LUPONNAS1 SCI 818676850
@Company
@Persons		 01457 VONNAS LUPONNAS Department: 01
Parcel Code: 014570000A2242
Surface: 24
Location: Zoom
Google Maps: 46.230720, 4.977463
275046 DE LA TUILERIE SCI 511052706
@Company
@Persons		 01457 VONNAS 0265, RTE DE LUPONNAS Department: 01
Parcel Code: 014570000A2392
Surface: 850
Location: Zoom
Google Maps: 0.000000, 0.000000
275163 SERVICE DEPARTEMENTAL DINCENDIE ET DE SECOURS DE LAIN EPA 280112004
@Company
@Persons		 01457 VONNAS 0641, RTE DE LUPONNAS Department: 01
Parcel Code: 014570000A2859
Surface: 3054
Location: Zoom
Google Maps: 46.227305, 4.984528
275204 METALLERIE GIROUD SAS 489360826
@Company
@Persons		 01457 VONNAS LUPONNAS Department: 01
Parcel Code: 014570000A3014
Surface: 530
Location: Zoom
Google Maps: 46.230542, 4.977124
275205 METALLERIE GIROUD SAS 489360826
@Company
@Persons		 01457 VONNAS LUPONNAS Department: 01
Parcel Code: 014570000A3016
Surface: 398
Location: Zoom
Google Maps: 46.230565, 4.977524

 

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.