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 ORALIA ROSIER MODICA U15609450 found 12 results

# Company Address REF Geotag
14354758 ORALIA ROSIER MODICA U15609450
@Company
@Persons		 69381 LYON 1ER 0001, RUE DU GRIFFON Department: 69
Parcel Code: 69381000AR0107
Surface: 196
Location: Zoom
Google Maps: 45.769541, 4.836142
14362548 ORALIA ROSIER MODICA U15609450
@Company
@Persons		 69385 LYON 5EME 0032, RUE DES GRANGES Department: 69
Parcel Code: 69385000BO0027
Surface: 3422
Location: Zoom
Google Maps: 45.755231, 4.800337
14362549 ORALIA ROSIER MODICA U15609450
@Company
@Persons		 69385 LYON 5EME 0032, RUE DES GRANGES Department: 69
Parcel Code: 69385000BO0027
Surface: 3422
Location: Zoom
Google Maps: 45.755231, 4.800337
14363360 ORALIA ROSIER MODICA U15609450
@Company
@Persons		 69386 LYON 6EME 0083, RUE DUGUESCLIN Department: 69
Parcel Code: 69386000AN0034
Surface: 202
Location: Zoom
Google Maps: 45.770042, 4.847240
14365772 ORALIA ROSIER MODICA U15609450
@Company
@Persons		 69387 LYON 7EME 0059, RUE SEBASTIEN GRYPHE Department: 69
Parcel Code: 69387000AY0005
Surface: 183
Location: Zoom
Google Maps: 45.751058, 4.843046
14368806 ORALIA ROSIER MODICA U15609450
@Company
@Persons		 69388 LYON 8EME 0007, PL ONZE NOVEMBRE Department: 69
Parcel Code: 69388000AS0038
Surface: 767
Location: Zoom
Google Maps: 45.737041, 4.869185
14369661 ORALIA ROSIER MODICA U15609450
@Company
@Persons		 69388 LYON 8EME 0005, RUE LEO TROUILHET Department: 69
Parcel Code: 69388000BP0017
Surface: 702
Location: Zoom
Google Maps: 45.744428, 4.866552
14369664 ORALIA ROSIER MODICA U15609450
@Company
@Persons		 69388 LYON 8EME 0003, RUE LEO TROUILHET Department: 69
Parcel Code: 69388000BP0020
Surface: 402
Location: Zoom
Google Maps: 45.744520, 4.866464
14390346 ORALIA ROSIER MODICA U15609450
@Company
@Persons		 69029 BRON 0004, AV MAL DE LATTRE DE TASSIGNY Department: 69
Parcel Code: 690290000B2865
Surface: 2082
Location: Zoom
Google Maps: 45.731263, 4.917855
14449498 ORALIA ROSIER MODICA U15609450
@Company
@Persons		 69133 MILLERY 5253, AV GILBERT FABRE Department: 69
Parcel Code: 691330000B2475
Surface: 136
Location: Zoom
Google Maps: 45.632538, 4.785099
14449517 ORALIA ROSIER MODICA U15609450
@Company
@Persons		 69133 MILLERY 0001, RUE DE LA HAUTE VALOIS Department: 69
Parcel Code: 691330000B2643
Surface: 1848
Location: Zoom
Google Maps: 45.632362, 4.785115
14458374 ORALIA ROSIER MODICA U15609450
@Company
@Persons		 69149 OULLINS RUE LAFAYETTE Department: 69
Parcel Code: 69149000AI0567
Surface: 3124
Location: Zoom
Google Maps: 45.715909, 4.800186

 

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.