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 45 SULLY-SUR-LOIRE 0003 found 19 results

# Company Address REF Cadastre
1738226 SAINT JULES 45 SCI 513935734 45 SULLY-SUR-LOIRE 0003 QUAI DES MARINIERS AC 0106
1738234 LOGEMLOIRET 45 EPIC 342143955 45 SULLY-SUR-LOIRE 0003 CHE DU BORD DE BUGE AC 0319
1738235 DE LABREUVOIR 45 SCI 493727119 45 SULLY-SUR-LOIRE 0003 RUE DE L ABREUVOIR AD 0031
1738242 SCI ZHU ET FILS 45 SC 504088022 45 SULLY-SUR-LOIRE 0003 RUE DU GD SULLY AD 0052
1738243 SCI ZHU ET FILS 45 SC 504088022 45 SULLY-SUR-LOIRE 0003 RUE DU GD SULLY AD 0052
1738310 COMM DE SULLY SUR LOIRE 45 COM U25946111 45 SULLY-SUR-LOIRE 0003 RUE DES DEPORTES AH 0099
1738342 LECHALE 45 SCI 429325301 45 SULLY-SUR-LOIRE 0003 RUE DU GRENIER A SEL AH 0464
1738343 LECHALE 45 SCI 429325301 45 SULLY-SUR-LOIRE 0003 RUE DU GRENIER A SEL AH 0464
1738377 SCI THENOA 45 SCI 808005276 45 SULLY-SUR-LOIRE 0003 RUE DES HUILIERS AI 0149
1738393 VALLOIRE HABITAT 45 SA 086180387 45 SULLY-SUR-LOIRE 0003 IMP DES PRES AI 0295
1738429 LOGEMLOIRET 45 EPIC 342143955 45 SULLY-SUR-LOIRE 0003 RES DES PRES AI 0633
1738430 LOGEMLOIRET 45 EPIC 342143955 45 SULLY-SUR-LOIRE 0003 RES DES PRES AI 0633
1738431 LOGEMLOIRET 45 EPIC 342143955 45 SULLY-SUR-LOIRE 0003 RES DES PRES AI 0633
1738596 VALLOIRE HABITAT 45 SA 086180387 45 SULLY-SUR-LOIRE 0003 PL DE LA FOURNELLERIE AK 0139
1738629 VALLOIRE HABITAT 45 SA 086180387 45 SULLY-SUR-LOIRE 0003 RUE FLANDRES DUNKERQUE 1940 AK 0156
1738693 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 SULLY-SUR-LOIRE 0003 RUE VOLTAIRE AK 0247
1738695 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 SULLY-SUR-LOIRE 0003 RUE DE LA FONTAINE BOISSAC AK 0250
1738931 VALLOIRE HABITAT 45 SA 086180387 45 SULLY-SUR-LOIRE 0003 RUE DU SULLIAS AP 0079
1738978 AMBRE 45 SCI 421007428 45 SULLY-SUR-LOIRE 0003 ALL BEC DABLE AW 0335

 

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.