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 429822893 found 41 results

# Company Address REF Cadastre
432739 VILLEFONTAINE ENSEIGNE VERTE 38 SCI 429822893 38 CROLLES 1876 RUE DE BELLEDONNE BD 0168
457411 VILLEFONTAINE ENSEIGNE VERTE 38 SCI 429822893 38 GRENOBLE 0018 BD MAL JOFFRE CS 0013
457412 VILLEFONTAINE ENSEIGNE VERTE 38 SCI 429822893 38 GRENOBLE 0018 BD MAL JOFFRE CS 0013
457413 VILLEFONTAINE ENSEIGNE VERTE 38 SCI 429822893 38 GRENOBLE 0018 BD MAL JOFFRE CS 0013
3420209 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 BELLEY 0021 BD DU MAIL AK 0023
3420450 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 BELLEY 0031 GR GRANDE RUE AK 0626
3420451 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 BELLEY 0033 GR GRANDE RUE AK 0626
3420452 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 BELLEY 0033 GR GRANDE RUE AK 0626
3420453 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 BELLEY 0033 GR GRANDE RUE AK 0626
3420454 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 BELLEY 0002 RUE DU PALAIS AK 0626
3420455 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 BELLEY 0002 RUE DU PALAIS AK 0626
3420456 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 BELLEY 0002 RUE DU PALAIS AK 0626
3447188 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 PLATEAU D'HAUTEVILLE 0103 PL DES MARTYRS K 0529
3449818 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 LAGNIEU 0012 RTE DU PORT AB 0135
3462094 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 OYONNAX 0015 RUE BICHAT AH 0576
3471027 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 SAINT-ANDRE-DE-CORCY 0256 RUE DES MILLIERES AN 0114
3474637 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 ST-GENIS-POUILLY 0007 RUE DE GEX BC 0085
3482282 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 TREVOUX 0033 RUE DU PALAIS AE 0103
3482283 VILLEFONTAINE ENSEIGNE VERTE 01 SCI 429822893 01 TREVOUX 0033 RUE DU PALAIS AE 0103
3498093 VILLEFONTAINE ENSEIGNE VERTE 43 SCI 429822893 43 LE PUY EN VELAY 0024 PL DU BREUIL AY 0270
3498094 VILLEFONTAINE ENSEIGNE VERTE 43 SCI 429822893 43 LE PUY EN VELAY 0024 PL DU BREUIL AY 0270
3868906 VILLEFONTAINE ENSEIGNE VERTE 74 SCI 429822893 74 MEGEVE 0227 RTE EDMOND DE ROTHSCHILD AD 0122
3868907 VILLEFONTAINE ENSEIGNE VERTE 74 SCI 429822893 74 MEGEVE 0227 RTE EDMOND DE ROTHSCHILD AD 0122
3889550 VILLEFONTAINE ENSEIGNE VERTE 74 SCI 429822893 74 SAINT-JULIEN-EN-GENEVOIS 0014 GRANDE RUE BD 0045
4832809 VILLEFONTAINE ENSEIGNE VERTE 73 SCI 429822893 73 ALBERTVILLE 0038 PL DE L EUROPE AI 0376
4871028 VILLEFONTAINE ENSEIGNE VERTE 73 SCI 429822893 73 MOUTIERS 0042 AV DU PRE DE FOIRE A 1027
4882795 VILLEFONTAINE ENSEIGNE VERTE 73 SCI 429822893 73 ST JEAN DE MAURIENNE 0062 RUE DE RAMASSOT AL 0057
5406277 VILLEFONTAINE ENSEIGNE VERTE 71 SCI 429822893 71 AUTUN 0015 RUE GENERAL ANDRE DEMETZ AS 0167
5409478 VILLEFONTAINE ENSEIGNE VERTE 71 SCI 429822893 71 BOURBON LANCY 0020 AV GENERAL DE GAULLE BH 0318
5444095 VILLEFONTAINE ENSEIGNE VERTE 71 SCI 429822893 71 MARCIGNY 0004 PL DU 11 NOVEMBRE AK 0369
6133652 VILLEFONTAINE ENSEIGNE VERTE 74 SCI 429822893 74 ANNEMASSE 0004 RUE ALFRED BASTIN A 0685
7836152 VILLEFONTAINE ENSEIGNE VERTE 42 SCI 429822893 42 CHARLIEU 0017 PL DE LA BOUVERIE AS 0177
7842703 VILLEFONTAINE ENSEIGNE VERTE 42 SCI 429822893 42 FIRMINY 0002 RUE BENOIT FRACHON AR 0650
7857551 VILLEFONTAINE ENSEIGNE VERTE 42 SCI 429822893 42 ROANNE 0043 RUE EMILE NOIROT AB 0182
7857552 VILLEFONTAINE ENSEIGNE VERTE 42 SCI 429822893 42 ROANNE 0043 RUE EMILE NOIROT AB 0182
7857553 VILLEFONTAINE ENSEIGNE VERTE 42 SCI 429822893 42 ROANNE 0043 RUE EMILE NOIROT AB 0182
7857554 VILLEFONTAINE ENSEIGNE VERTE 42 SCI 429822893 42 ROANNE 0043 RUE EMILE NOIROT AB 0182
7857556 VILLEFONTAINE ENSEIGNE VERTE 42 SCI 429822893 42 ROANNE 0043 RUE EMILE NOIROT AB 0182
7866513 VILLEFONTAINE ENSEIGNE VERTE 42 SCI 429822893 42 SAINT-CHAMOND 0003 PL SAINT PIERRE BO 0047
7902442 VILLEFONTAINE ENSEIGNE VERTE 42 SCI 429822893 42 SAINT-GENEST-MALIFAUX 0003 RUE DE L EGLISE AB 0171
7902443 VILLEFONTAINE ENSEIGNE VERTE 42 SCI 429822893 42 SAINT-GENEST-MALIFAUX 0003 RUE DE L EGLISE AB 0171

 

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.