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 69064 CONDRIEU RAFOUR found 17 results

# Company Address REF Geotag
14409820 CHANTEMERLE SCI 411430531
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0124
Surface: 1820
Location: Zoom
Google Maps: 45.459523, 4.763209
14409826 COMPAGNIE NATIONALE DU RHONE SA 957520901
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0140
Surface: 1455
Location: Zoom
Google Maps: 45.458267, 4.760938
14409827 PROPRIETAIRES DU BND 064 AC0147 U21768268
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0147
Surface: 288
Location: Zoom
Google Maps: 45.458801, 4.762336
14409828 PROPRIETAIRES DU BND 064 AC0147 U21768268
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0147
Surface: 288
Location: Zoom
Google Maps: 45.458801, 4.762336
14409829 PROPRIETAIRES DU BND 064 AC0147 U21768268
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0147
Surface: 288
Location: Zoom
Google Maps: 45.458801, 4.762336
14409830 IMMO DE FRANCE U22244073
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0148
Surface: 1495
Location: Zoom
Google Maps: 45.458397, 4.762713
14409831 COMMUNE DE CONDRIEU COM 216900647
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0149
Surface: 234
Location: Zoom
Google Maps: 45.458124, 4.762661
14409872 CHANTEMERLE SCI 411430531
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0392
Surface: 3195
Location: Zoom
Google Maps: 45.459524, 4.763636
14409873 CHANTEMERLE SCI 411430531
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0399
Surface: 57
Location: Zoom
Google Maps: 45.459441, 4.764604
14409878 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0421
Surface: 8248
Location: Zoom
Google Maps: 45.459203, 4.763470
14409879 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0421
Surface: 8248
Location: Zoom
Google Maps: 45.459203, 4.763470
14409880 VINS DENUZIERE SA 958506990
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0422
Surface: 307
Location: Zoom
Google Maps: 45.459344, 4.764624
14409881 ASSTRA ANTENNE DE GRIGNY U12178751
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0423
Surface: 2565
Location: Zoom
Google Maps: 45.458814, 4.761822
14409882 NANDA SCI 493361810
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0424
Surface: 427
Location: Zoom
Google Maps: 45.458628, 4.762291
14409883 NANDA SCI 493361810
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0425
Surface: 45
Location: Zoom
Google Maps: 45.458503, 4.761842
14409884 NANDA SCI 493361810
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0426
Surface: 1763
Location: Zoom
Google Maps: 45.458404, 4.762295
14409885 ASSTRA ANTENNE DE GRIGNY U12178751
@Company
@Persons
69064 CONDRIEU RAFOUR Department: 69
Parcel Code: 69064000AC0427
Surface: 2
Location: Zoom
Google Maps: 45.458509, 4.761930

 

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.