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 43 YSSINGEAUX AV DE LA MARNE found 18 results

# Company Address REF Cadastre
3503332 SCI LE CLOS DARDHUY 43 SCI 821540937 43 YSSINGEAUX 0006 AV DE LA MARNE AK 0024
3503333 SCI LE CLOS DARDHUY 43 SCI 821540937 43 YSSINGEAUX 0006 AV DE LA MARNE AK 0024
3503334 GANM 43 SC 853442150 43 YSSINGEAUX 0018 AV DE LA MARNE AK 0032
3503335 GANM 43 SC 853442150 43 YSSINGEAUX 0018 AV DE LA MARNE AK 0032
3503336 GANM 43 SC 853442150 43 YSSINGEAUX 0018 AV DE LA MARNE AK 0032
3503337 GANM 43 SC 853442150 43 YSSINGEAUX 0018 AV DE LA MARNE AK 0032
3503338 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 YSSINGEAUX 0020 AV DE LA MARNE AK 0036
3503339 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 YSSINGEAUX 0020 AV DE LA MARNE AK 0036
3503340 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 YSSINGEAUX 0020 AV DE LA MARNE AK 0036
3503341 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 YSSINGEAUX 0020 AV DE LA MARNE AK 0036
3503342 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 YSSINGEAUX 0020 AV DE LA MARNE AK 0036
3503343 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 YSSINGEAUX 0020 AV DE LA MARNE AK 0036
3503344 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 YSSINGEAUX 0020 AV DE LA MARNE AK 0036
3503345 OPH DE LA HAUTE-LOIRE 43 EPIC 390289940 43 YSSINGEAUX 0020 AV DE LA MARNE AK 0036
3503631 DEPARTEMENT DE LA HAUTE LOIRE 43 DEPT 224300012 43 YSSINGEAUX 0027 AV DE LA MARNE AN 0456
3503635 DEPARTEMENT DE LA HAUTE LOIRE 43 DEPT 224300012 43 YSSINGEAUX 0027 AV DE LA MARNE AN 0456
3503686 SCI 3D 43 SCI 752596122 43 YSSINGEAUX 0097 AV DE LA MARNE AR 0269
3503687 SICOMINF SCP 43 U24078016 43 YSSINGEAUX 0097 AV DE LA MARNE AR 0270

 

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.