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 69033 CAILLOUX-SUR-FONTAINES LE GUILLON found 16 results

# Company Address REF Geotag
14393646 ASS FONCIERE DE CAILLOUX-SUR- FONTAINES U22169396
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0070
Surface: 2460
Location: Zoom
Google Maps: 45.870930, 4.890857
14393647 COMMUNE DE FONTAINES SAINT MARTIN COM 216900878
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0079
Surface: 12420
Location: Zoom
Google Maps: 45.873591, 4.894244
14393648 HOSPICES CIVILS DE NEUVILLE-SUR- SAONE U22219118
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0089
Surface: 12300
Location: Zoom
Google Maps: 45.876884, 4.895556
14393671 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0117
Surface: 3261
Location: Zoom
Google Maps: 45.870749, 4.891307
14393672 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0117
Surface: 3261
Location: Zoom
Google Maps: 45.870749, 4.891307
14393674 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0121
Surface: 96
Location: Zoom
Google Maps: 45.869742, 4.890268
14393675 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0121
Surface: 96
Location: Zoom
Google Maps: 45.869742, 4.890268
14393678 APRR SA 016250029
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0123
Surface: 12
Location: Zoom
Google Maps: 45.877970, 4.895181
14393679 APRR SA 016250029
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0124
Surface: 40
Location: Zoom
Google Maps: 45.877792, 4.895677
14393680 APRR SA 016250029
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0125
Surface: 5
Location: Zoom
Google Maps: 45.877963, 4.895256
14393681 APRR SA 016250029
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0126
Surface: 449
Location: Zoom
Google Maps: 45.877585, 4.896634
14393686 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0130
Surface: 513
Location: Zoom
Google Maps: 45.870816, 4.889102
14393687 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0130
Surface: 513
Location: Zoom
Google Maps: 45.870816, 4.889102
14393692 APRR SA 016250029
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0133
Surface: 1749
Location: Zoom
Google Maps: 45.876257, 4.901940
14393693 APRR SA 016250029
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0134
Surface: 5770
Location: Zoom
Google Maps: 45.877201, 4.901528
14393694 APRR SA 016250029
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LE GUILLON Department: 69
Parcel Code: 69033000ZH0135
Surface: 12280
Location: Zoom
Google Maps: 45.874891, 4.902914

 

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.