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 957502289 found 14 results

# Company Address REF Geotag
160929 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 01249 MIRIBEL 0271, RUE DU TREVE Department: 01
Parcel Code: 01249000AH0496
Surface: 1191
Location: Zoom
Google Maps: 45.827579, 4.965998
160931 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 01249 MIRIBEL 0271, RUE DU TREVE Department: 01
Parcel Code: 01249000AH0527
Surface: 528
Location: Zoom
Google Maps: 45.827524, 4.966488
201617 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 01322 REYRIEUX 0164, CHE DU BRET Department: 01
Parcel Code: 01322000ZL0610
Surface: 1669
Location: Zoom
Google Maps: 45.932188, 4.821146
14271022 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 69206 SAINT GEORGES DE RENEINS 0184, BD DE LUDNA Department: 69
Parcel Code: 692060000B1266
Surface: 1775
Location: Zoom
Google Maps: 46.060052, 4.719836
14349220 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 69292 SATHONAY-CAMP 0005, RUE GARIBALDI Department: 69
Parcel Code: 69292000AC0190
Surface: 3401
Location: Zoom
Google Maps: 45.825879, 4.872481
14349406 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 69292 SATHONAY-CAMP 0007, ALL PAUL DELORME Department: 69
Parcel Code: 69292000AH0303
Surface: 144
Location: Zoom
Google Maps: 45.819741, 4.867600
14349407 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 69292 SATHONAY-CAMP CHANOZ Department: 69
Parcel Code: 69292000AH0305
Surface: 1044
Location: Zoom
Google Maps: 45.819610, 4.867752
14349410 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 69292 SATHONAY-CAMP 0003, ALL PAUL DELORME Department: 69
Parcel Code: 69292000AH0308
Surface: 753
Location: Zoom
Google Maps: 45.819528, 4.867914
14349416 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 69292 SATHONAY-CAMP CHANOZ Department: 69
Parcel Code: 69292000AH0314
Surface: 17
Location: Zoom
Google Maps: 45.819540, 4.868032
14356232 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 69382 LYON 2EME 0051, RUE SMITH Department: 69
Parcel Code: 69382000BD0046
Surface: 3363
Location: Zoom
Google Maps: 45.743692, 4.823578
14365947 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 69387 LYON 7EME 0101, AV BERTHELOT Department: 69
Parcel Code: 69387000BD0012
Surface: 1092
Location: Zoom
Google Maps: 45.744194, 4.846083
14370309 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 69388 LYON 8EME 0098, RUE MONTAGNY Department: 69
Parcel Code: 69388000CK0046
Surface: 2240
Location: Zoom
Google Maps: 45.731343, 4.852865
14390486 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 69029 BRON 0312, AV GENERAL DE GAULLE Department: 69
Parcel Code: 690290000C0335
Surface: 6515
Location: Zoom
Google Maps: 45.727457, 4.925118
14390593 REGIONALE DHLM DE LYON SA 957502289
@Company
@Persons		 69029 BRON RUE MARYSE BASTIE Department: 69
Parcel Code: 690290000C0779
Surface: 5040
Location: Zoom
Google Maps: 45.726929, 4.925145

 

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.