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 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE found 17 results

# Company Address REF Geotag
14409086 COMTADINE SCI 835365644
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2142
Surface: 799
Location: Zoom
Google Maps: 45.826762, 4.846430
14409087 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2146
Surface: 1564
Location: Zoom
Google Maps: 45.826816, 4.847339
14409088 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2149
Surface: 16
Location: Zoom
Google Maps: 45.827130, 4.846931
14409089 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2151
Surface: 16
Location: Zoom
Google Maps: 45.827078, 4.846934
14409090 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2152
Surface: 16
Location: Zoom
Google Maps: 45.827052, 4.846935
14409091 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2153
Surface: 16
Location: Zoom
Google Maps: 45.827026, 4.846937
14409092 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2154
Surface: 16
Location: Zoom
Google Maps: 45.827000, 4.846938
14409093 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2155
Surface: 16
Location: Zoom
Google Maps: 45.826974, 4.846940
14409094 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2156
Surface: 15
Location: Zoom
Google Maps: 45.826927, 4.846696
14409095 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2157
Surface: 16
Location: Zoom
Google Maps: 45.826947, 4.846673
14409096 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2158
Surface: 16
Location: Zoom
Google Maps: 45.826968, 4.846651
14409097 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2159
Surface: 16
Location: Zoom
Google Maps: 45.826989, 4.846630
14409098 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2160
Surface: 16
Location: Zoom
Google Maps: 45.827010, 4.846608
14409099 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2161
Surface: 16
Location: Zoom
Google Maps: 45.827032, 4.846587
14409100 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2162
Surface: 725
Location: Zoom
Google Maps: 45.827054, 4.846796
14409101 COMTADINE SCI 835365644
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2163
Surface: 141
Location: Zoom
Google Maps: 45.826768, 4.846596
14409102 REGENCY PARTICIPATIONS ET INVESTISSEMENTS - R P I SARL 418135935
@Company
@Persons		 69063 COLLONGES-AU-MONT- D OR 0009, RUE MAL JOFFRE Department: 69
Parcel Code: 69063000AB2164
Surface: 760
Location: Zoom
Google Maps: 45.827089, 4.846756

 

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.