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 LES RIVAUX found 17 results

# Company Address REF Geotag
14393430 SCI LES PETITS CAILLOUX SCI 491125506
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0253
Surface: 165
Location: Zoom
Google Maps: 45.850709, 4.877836
14393431 COMMUNAUTE URBAINE DE LYON COMU 246900245
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0291
Surface: 39
Location: Zoom
Google Maps: 45.849509, 4.881749
14393435 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0368
Surface: 561
Location: Zoom
Google Maps: 45.848880, 4.886374
14393436 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0368
Surface: 561
Location: Zoom
Google Maps: 45.848880, 4.886374
14393437 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0370
Surface: 1021
Location: Zoom
Google Maps: 45.848812, 4.885663
14393438 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0370
Surface: 1021
Location: Zoom
Google Maps: 45.848812, 4.885663
14393439 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0372
Surface: 162
Location: Zoom
Google Maps: 45.848780, 4.884955
14393440 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0372
Surface: 162
Location: Zoom
Google Maps: 45.848780, 4.884955
14393441 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0374
Surface: 838
Location: Zoom
Google Maps: 45.849109, 4.883923
14393442 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0374
Surface: 838
Location: Zoom
Google Maps: 45.849109, 4.883923
14393444 ASSOCIATION SYNDICALE LIBRE DES PROP DU LOT LES CHAUMES U22189882
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0428
Surface: 398
Location: Zoom
Google Maps: 45.849214, 4.884263
14393445 ASSOCIATION SYNDICALE LIBRE DES PROP DU LOT LES CHAUMES U22189882
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0429
Surface: 55
Location: Zoom
Google Maps: 45.849183, 4.884223
14393446 ASSOCIATION SYNDICALE LIBRE DES PROP DU LOT LES CHAUMES U22189882
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0430
Surface: 34
Location: Zoom
Google Maps: 45.849155, 4.884164
14393447 SARL LAND SARL 312516768
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0438
Surface: 311
Location: Zoom
Google Maps: 45.849188, 4.883262
14393448 ASSOCIATION SYNDICALE LIBRE DES PROP DU LOT LES CHAUMES U22189882
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0440
Surface: 236
Location: Zoom
Google Maps: 45.849464, 4.883905
14393455 SCI LES PETITS CAILLOUX SCI 491125506
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES 0060, CHE DES RIVAUX Department: 69
Parcel Code: 69033000AI0521
Surface: 282
Location: Zoom
Google Maps: 45.850630, 4.878160
14393469 COMMUNAUTE URBAINE DE LYON COMU 246900245
@Company
@Persons		 69033 CAILLOUX-SUR-FONTAINES LES RIVAUX Department: 69
Parcel Code: 69033000AI0567
Surface: 64
Location: Zoom
Google Maps: 45.850184, 4.879310

 

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.