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 353136047 found 24 results

# Company Address REF Geotag
100749 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 01142 DAGNEUX 0259, RUE DES CHARTINIERES Department: 01
Parcel Code: 01142000AH1068
Surface: 8927
Location: Zoom
Google Maps: 45.838734, 5.064298
100750 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 01142 DAGNEUX 0259, RUE DES CHARTINIERES Department: 01
Parcel Code: 01142000AH1068
Surface: 8927
Location: Zoom
Google Maps: 45.838734, 5.064298
100786 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 01142 DAGNEUX MOULIN CASSAL Department: 01
Parcel Code: 01142000AH1112
Surface: 158
Location: Zoom
Google Maps: 45.838614, 5.064852
100787 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 01142 DAGNEUX MOULIN CASSAL Department: 01
Parcel Code: 01142000AH1113
Surface: 4056
Location: Zoom
Google Maps: 45.838626, 5.065122
100788 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 01142 DAGNEUX MOULIN CASSAL Department: 01
Parcel Code: 01142000AH1114
Surface: 63
Location: Zoom
Google Maps: 45.838501, 5.065384
100789 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 01142 DAGNEUX MOULIN CASSAL Department: 01
Parcel Code: 01142000AH1115
Surface: 8
Location: Zoom
Google Maps: 45.838559, 5.064957
100790 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 01142 DAGNEUX MOULIN CASSAL Department: 01
Parcel Code: 01142000AH1116
Surface: 1370
Location: Zoom
Google Maps: 45.838533, 5.065207
100791 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 01142 DAGNEUX MOULIN CASSAL Department: 01
Parcel Code: 01142000AH1117
Surface: 2
Location: Zoom
Google Maps: 45.838590, 5.064885
14300051 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69259 VENISSIEUX RUE ROGER PLANCHON Department: 69
Parcel Code: 69259000BD0039
Surface: 6488
Location: Zoom
Google Maps: 45.705492, 4.871857
14318035 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69273 CORBAS 0010, RUE DES ROSES Department: 69
Parcel Code: 69273000ZE0124
Surface: 14
Location: Zoom
Google Maps: 45.676733, 4.913212
14318036 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69273 CORBAS 0010, RUE DES ROSES Department: 69
Parcel Code: 69273000ZE0125
Surface: 10071
Location: Zoom
Google Maps: 0.000000, 0.000000
14318038 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69273 CORBAS 0010, RUE DES ROSES Department: 69
Parcel Code: 69273000ZE0127
Surface: 13
Location: Zoom
Google Maps: 45.676736, 4.913245
14328995 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69282 MEYZIEU 0004, AV LIONEL TERRAY Department: 69
Parcel Code: 69282000CA0054
Surface: 2500
Location: Zoom
Google Maps: 45.770229, 5.016694
14344763 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69290 ST PRIEST 0155, ROUTE DE GRENOBLE Department: 69
Parcel Code: 69290000BC0196
Surface: 1454
Location: Zoom
Google Maps: 45.710711, 4.974464
14344764 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69290 ST PRIEST 0155, ROUTE DE GRENOBLE Department: 69
Parcel Code: 69290000BC0197
Surface: 8778
Location: Zoom
Google Maps: 45.710042, 4.973371
14344766 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69290 ST PRIEST 0028, RUE LAMARTINE Department: 69
Parcel Code: 69290000BC0199
Surface: 568
Location: Zoom
Google Maps: 45.710682, 4.973863
14425913 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69089 FRANCHEVILLE 0003, CHE DU TOREY Department: 69
Parcel Code: 69089000BA0206
Surface: 6495
Location: Zoom
Google Maps: 45.749175, 4.755300
14425917 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69089 FRANCHEVILLE CHE DU TOREY Department: 69
Parcel Code: 69089000BA0209
Surface: 292
Location: Zoom
Google Maps: 45.749024, 4.755814
14425930 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69089 FRANCHEVILLE 0004, ALL DE L EXPANSION Department: 69
Parcel Code: 69089000BA0229
Surface: 224
Location: Zoom
Google Maps: 45.750086, 4.754288
14425932 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69089 FRANCHEVILLE 0004, ALL DE L EXPANSION Department: 69
Parcel Code: 69089000BA0230
Surface: 69
Location: Zoom
Google Maps: 45.749803, 4.754212
14446681 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 69122 LUCENAY CHIEL Department: 69
Parcel Code: 691220000B1721
Surface: 994
Location: Zoom
Google Maps: 45.915302, 4.710196
14638325 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 71226 GREVILLY LES MOLLIERES Department: 71
Parcel Code: 712260000B0462
Surface: 1120
Location: Zoom
Google Maps: 46.507606, 4.815962
14739207 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 71226 GREVILLY LES MOLLIERES Department: 71
Parcel Code: 712260000B0464
Surface: 2634
Location: Zoom
Google Maps: 46.507893, 4.816465
14848124 CLE EN MAIN CONSTRUCTION SA 353136047
@Company
@Persons		 71226 GREVILLY LES MOLLIERES Department: 71
Parcel Code: 712260000B0461
Surface: 1070
Location: Zoom
Google Maps: 46.508011, 4.815722

 

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.