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 69270 CHAPONNAY RUE DES FRERES VOISIN found 14 results

# Company Address REF Geotag
14312815 JAMI SCI 505129049
@Company
@Persons		 69270 CHAPONNAY 9001, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2079
Surface: 44
Location: Zoom
Google Maps: 45.648011, 4.920123
14312911 ACTICITE 1 SCI 488799966
@Company
@Persons		 69270 CHAPONNAY 0320, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2351
Surface: 3350
Location: Zoom
Google Maps: 45.646739, 4.917584
14312912 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 69270 CHAPONNAY 0110, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2358
Surface: 5262
Location: Zoom
Google Maps: 45.647772, 4.919684
14312913 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 69270 CHAPONNAY 0110, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2358
Surface: 5262
Location: Zoom
Google Maps: 45.647772, 4.919684
14312916 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 69270 CHAPONNAY 0238, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2364
Surface: 2641
Location: Zoom
Google Maps: 45.647183, 4.917938
14312918 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 69270 CHAPONNAY 0238, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2367
Surface: 365
Location: Zoom
Google Maps: 45.647428, 4.917806
14312919 LAMPON NAY SCI 385173422
@Company
@Persons		 69270 CHAPONNAY RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2368
Surface: 8460
Location: Zoom
Google Maps: 45.646577, 4.917327
14312924 ASSOCIATION COMITE DE RUGBY DU LYONNAIS ASS U22239347
@Company
@Persons		 69270 CHAPONNAY 5100, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2376
Surface: 3525
Location: Zoom
Google Maps: 45.646113, 4.917832
14312968 COMPAGNIE HOTELIERE DE CHAPONNAY SAS 505052886
@Company
@Persons		 69270 CHAPONNAY 0125, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2446
Surface: 1781
Location: Zoom
Google Maps: 45.647991, 4.918580
14312971 COMPAGNIE HOTELIERE DE CHAPONNAY SAS 505052886
@Company
@Persons		 69270 CHAPONNAY 0125, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2449
Surface: 1532
Location: Zoom
Google Maps: 45.647787, 4.918975
14312973 FINAMUR SA 340446707
@Company
@Persons		 69270 CHAPONNAY 0233, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2451
Surface: 3327
Location: Zoom
Google Maps: 45.647576, 4.918324
14312974 COMPAGNIE HOTELIERE DE CHAPONNAY SAS 505052886
@Company
@Persons		 69270 CHAPONNAY 0125, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2452
Surface: 338
Location: Zoom
Google Maps: 45.647742, 4.918682
14312981 COMPAGNIE HOTELIERE DE CHAPONNAY SAS 505052886
@Company
@Persons		 69270 CHAPONNAY 0125, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2483
Surface: 155
Location: Zoom
Google Maps: 45.647896, 4.919227
14312982 COMMUNE DE CHAPONNAY COM 216902700
@Company
@Persons		 69270 CHAPONNAY 0125, RUE DES FRERES VOISIN Department: 69
Parcel Code: 692700000A2484
Surface: 60
Location: Zoom
Google Maps: 45.647916, 4.919651

 

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.