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 CREDIT LYONNAIS U16220607 found 27 results

# Company Address REF Geotag
3099893 CREDIT LYONNAIS U16220607
@Company
@Persons		 17230 MESCHERS-SUR-GIRONDE SAINT MARTIN Department: 17
Parcel Code: 17230000AL0226
Surface: 1500
Location: Zoom
Google Maps: 45.561592, -0.943849
3099894 CREDIT LYONNAIS U16220607
@Company
@Persons		 17230 MESCHERS-SUR-GIRONDE SAINT MARTIN Department: 17
Parcel Code: 17230000AL0226
Surface: 1500
Location: Zoom
Google Maps: 45.561592, -0.943849
3099899 CREDIT LYONNAIS U16220607
@Company
@Persons		 17230 MESCHERS-SUR-GIRONDE 0118, RTE DE TALMONT Department: 17
Parcel Code: 17230000AL0297
Surface: 16886
Location: Zoom
Google Maps: 45.561304, -0.942324
13190595 CREDIT LYONNAIS U16220607
@Company
@Persons		 64260 HENDAYE FAGADY Department: 64
Parcel Code: 64260000AB0044
Surface: 33665
Location: Zoom
Google Maps: 43.375221, -1.742625
13190597 CREDIT LYONNAIS U16220607
@Company
@Persons		 64260 HENDAYE FAGADY Department: 64
Parcel Code: 64260000AB0045
Surface: 5750
Location: Zoom
Google Maps: 43.374654, -1.743814
13190599 CREDIT LYONNAIS U16220607
@Company
@Persons		 64260 HENDAYE 9001, CHE ASCOUBE FAGADY Department: 64
Parcel Code: 64260000AB0046
Surface: 1585
Location: Zoom
Google Maps: 43.374354, -1.743304
13190601 CREDIT LYONNAIS U16220607
@Company
@Persons		 64260 HENDAYE FAGADY Department: 64
Parcel Code: 64260000AB0047
Surface: 2313
Location: Zoom
Google Maps: 43.374095, -1.743109
13190603 CREDIT LYONNAIS U16220607
@Company
@Persons		 64260 HENDAYE FAGADY Department: 64
Parcel Code: 64260000AB0048
Surface: 2968
Location: Zoom
Google Maps: 43.374341, -1.742624
13190638 CREDIT LYONNAIS U16220607
@Company
@Persons		 64260 HENDAYE FAGADY Department: 64
Parcel Code: 64260000AB0180
Surface: 250
Location: Zoom
Google Maps: 43.374118, -1.742683
13190641 CREDIT LYONNAIS U16220607
@Company
@Persons		 64260 HENDAYE FAGADY Department: 64
Parcel Code: 64260000AB0182
Surface: 3620
Location: Zoom
Google Maps: 43.373936, -1.743300
15622416 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A0275
Surface: 2062
Location: Zoom
Google Maps: 46.343388, 6.635454
15622417 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A0277
Surface: 490
Location: Zoom
Google Maps: 46.343359, 6.633948
15622418 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A0278
Surface: 6030
Location: Zoom
Google Maps: 46.343022, 6.635610
15622419 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A0278
Surface: 6030
Location: Zoom
Google Maps: 46.343022, 6.635610
15622420 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A0279
Surface: 1495
Location: Zoom
Google Maps: 46.342952, 6.634336
15622421 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A0279
Surface: 1495
Location: Zoom
Google Maps: 46.342952, 6.634336
15622422 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A0280
Surface: 635
Location: Zoom
Google Maps: 46.342785, 6.635170
15622423 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A0283
Surface: 1460
Location: Zoom
Google Maps: 46.342503, 6.636795
15622424 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A0284
Surface: 8
Location: Zoom
Google Maps: 46.342416, 6.636562
15622425 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A0285
Surface: 17
Location: Zoom
Google Maps: 46.342488, 6.637043
15622426 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A0294
Surface: 11
Location: Zoom
Google Maps: 46.342465, 6.635343
15622427 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A0297
Surface: 871
Location: Zoom
Google Maps: 46.342266, 6.635900
15622428 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ 0584, RTE DE LA BILLETTE Department: 74
Parcel Code: 740730000A0298
Surface: 983
Location: Zoom
Google Maps: 46.342450, 6.635877
15622429 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ 0584, RTE DE LA BILLETTE Department: 74
Parcel Code: 740730000A0298
Surface: 983
Location: Zoom
Google Maps: 46.342450, 6.635877
15622430 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ 0584, RTE DE LA BILLETTE Department: 74
Parcel Code: 740730000A0299
Surface: 816
Location: Zoom
Google Maps: 46.342572, 6.635437
15622601 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A2154
Surface: 2148
Location: Zoom
Google Maps: 46.343385, 6.634476
15622602 CREDIT LYONNAIS U16220607
@Company
@Persons		 74073 CHEVENOZ LA BILLETTE Department: 74
Parcel Code: 740730000A2154
Surface: 2148
Location: Zoom
Google Maps: 46.343385, 6.634476

 

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.