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 797080439 found 12 results

# Company Address REF Geotag
15576068 ETABLISSEMENTS RION SAS 797080439
@Company
@Persons
74012 ANNEMASSE CHAMPS LAVALETTE Department: 74
Parcel Code: 740120000B4703
Surface: 2415
Location: Zoom
Google Maps: 46.195956, 6.257309
15576069 ETABLISSEMENTS RION SAS 797080439
@Company
@Persons
74012 ANNEMASSE 0022, RUE DE LA RESISTANCE Department: 74
Parcel Code: 740120000B4704
Surface: 4912
Location: Zoom
Google Maps: 46.195705, 6.256797
15576102 ETABLISSEMENTS RION SAS 797080439
@Company
@Persons
74012 ANNEMASSE 0002, RUE GASPARD MONGE Department: 74
Parcel Code: 740120000B4835
Surface: 1177
Location: Zoom
Google Maps: 46.197227, 6.268764
15576103 ETABLISSEMENTS RION SAS 797080439
@Company
@Persons
74012 ANNEMASSE 0002, RUE GASPARD MONGE Department: 74
Parcel Code: 740120000B4838
Surface: 3003
Location: Zoom
Google Maps: 46.196800, 6.268903
15576120 ETABLISSEMENTS RION SAS 797080439
@Company
@Persons
74012 ANNEMASSE CHEZ QUIBY Department: 74
Parcel Code: 740120000B4859
Surface: 385
Location: Zoom
Google Maps: 46.197004, 6.268652
15576127 ETABLISSEMENTS RION SAS 797080439
@Company
@Persons
74012 ANNEMASSE 0002, RUE GASPARD MONGE Department: 74
Parcel Code: 740120000B4873
Surface: 565
Location: Zoom
Google Maps: 46.197131, 6.268449
15576179 ETABLISSEMENTS RION SAS 797080439
@Company
@Persons
74012 ANNEMASSE 0001, RUE GERMAIN SOMMEILLER Department: 74
Parcel Code: 740120000B5067
Surface: 74
Location: Zoom
Google Maps: 46.196684, 6.268618
15576181 ETABLISSEMENTS RION SAS 797080439
@Company
@Persons
74012 ANNEMASSE 0001, RUE GERMAIN SOMMEILLER Department: 74
Parcel Code: 740120000B5069
Surface: 23
Location: Zoom
Google Maps: 46.197094, 6.268308
15576183 ETABLISSEMENTS RION SAS 797080439
@Company
@Persons
74012 ANNEMASSE LES BUCHILLONS Department: 74
Parcel Code: 740120000B5071
Surface: 8
Location: Zoom
Google Maps: 46.196981, 6.268395
15682597 ETABLISSEMENTS RION SAS 797080439
@Company
@Persons
74145 JUVIGNY LES BOIS ENCLOS Department: 74
Parcel Code: 741450000B0838
Surface: 774
Location: Zoom
Google Maps: 46.209681, 6.286875
15682600 ETABLISSEMENTS RION SAS 797080439
@Company
@Persons
74145 JUVIGNY LES BOIS ENCLOS Department: 74
Parcel Code: 741450000B0840
Surface: 2201
Location: Zoom
Google Maps: 46.209597, 6.285952
15682603 ETABLISSEMENTS RION SAS 797080439
@Company
@Persons
74145 JUVIGNY LES BOIS ENCLOS Department: 74
Parcel Code: 741450000B0842
Surface: 5763
Location: Zoom
Google Maps: 46.209546, 6.286330

 

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.