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 13 results

# Company Address REF Geotag
15004873 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73007 AITON L AMOUDRU Department: 73
Parcel Code: 73007000YD0085
Surface: 2833
Location: Zoom
Google Maps: 45.556334, 6.250652
15049446 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73135 LA TOUR-EN-MAURIENNE LES ILES - HERMILLON Department: 73
Parcel Code: 731350000C1301
Surface: 6379
Location: Zoom
Google Maps: 45.291860, 6.355688
15075100 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73007 AITON L AMOUDRU Department: 73
Parcel Code: 73007000YD0084
Surface: 3945
Location: Zoom
Google Maps: 45.555670, 6.251467
15095009 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73124 GILLY SUR ISERE 0171, CHE DU MARAIS Department: 73
Parcel Code: 731240000B1684
Surface: 4863
Location: Zoom
Google Maps: 45.653365, 6.354667
15185721 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73124 GILLY SUR ISERE PETITS MARAIS Department: 73
Parcel Code: 731240000B2258
Surface: 264
Location: Zoom
Google Maps: 45.653339, 6.354199
15213679 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73135 LA TOUR-EN-MAURIENNE D EN HAUT LES GLAIRES Department: 73
Parcel Code: 731352030K2197
Surface: 22619
Location: Zoom
Google Maps: 45.304789, 6.352013
15217012 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73135 LA TOUR-EN-MAURIENNE LES GLAIRES - PONTAMAFREY Department: 73
Parcel Code: 731352030K2196
Surface: 5813
Location: Zoom
Google Maps: 45.303984, 6.351603
15229707 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73124 GILLY SUR ISERE PETITS MARAIS Department: 73
Parcel Code: 731240000B2261
Surface: 638
Location: Zoom
Google Maps: 45.653613, 6.354115
15232928 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73007 AITON L AMOUDRU Department: 73
Parcel Code: 73007000YD0084
Surface: 3945
Location: Zoom
Google Maps: 45.555670, 6.251467
15248705 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73124 GILLY SUR ISERE PETITS MARAIS Department: 73
Parcel Code: 731240000B2260
Surface: 363
Location: Zoom
Google Maps: 45.653451, 6.354173
15280554 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73124 GILLY SUR ISERE PETITS MARAIS Department: 73
Parcel Code: 731240000B1688
Surface: 94
Location: Zoom
Google Maps: 45.652948, 6.355084
15315292 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73124 GILLY SUR ISERE PETITS MARAIS Department: 73
Parcel Code: 731240000B1686
Surface: 132
Location: Zoom
Google Maps: 45.653066, 6.355049
15361548 DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALP SAS 312169139
@Company
@Persons		 73124 GILLY SUR ISERE PETITS MARAIS Department: 73
Parcel Code: 731240000B2263
Surface: 332
Location: Zoom
Google Maps: 45.652972, 6.354289

 

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.