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 0007 found 31 results

# Company Address REF Cadastre
1738247 DE LA SANGE 45 SCI 841568611 45 SULLY-SUR-LOIRE 0007 RUE MAL FOCH AD 0060
1738248 DE LA SANGE 45 SCI 841568611 45 SULLY-SUR-LOIRE 0007 RUE MAL FOCH AD 0060
1738255 COMM DE SULLY SUR LOIRE 45 COM U25946111 45 SULLY-SUR-LOIRE 0007 RUE DU GD SULLY AD 0112
1738268 SCI DU 7 RUE DU COQ 45 SC 529162711 45 SULLY-SUR-LOIRE 0007 RUE DU COQ AD 0159
1738269 SCI DU 7 RUE DU COQ 45 SC 529162711 45 SULLY-SUR-LOIRE 0007 RUE DU COQ AD 0159
1738285 SALORAH 45 SCI 479081671 45 SULLY-SUR-LOIRE 0007 RUE DU FBG ST GERMAIN AD 0275
1738286 SALORAH 45 SCI 479081671 45 SULLY-SUR-LOIRE 0007 RUE DU FBG ST GERMAIN AD 0275
1738297 OGEC SAINTE JEANNE D ARC 45 ASS 775538762 45 SULLY-SUR-LOIRE 0007 RTE DE CERDON AH 0026
1738334 COMM DE SULLY SUR LOIRE 45 COM U25946111 45 SULLY-SUR-LOIRE 0007 RTE DE GIEN AH 0347
1738335 ENEDIS 45 SA 444608442 45 SULLY-SUR-LOIRE 0007 RTE DE GIEN AH 0347
1738445 LOGEMLOIRET 45 EPIC 342143955 45 SULLY-SUR-LOIRE 0007 RES DES PRES AI 0633
1738446 LOGEMLOIRET 45 EPIC 342143955 45 SULLY-SUR-LOIRE 0007 RES DES PRES AI 0633
1738447 LOGEMLOIRET 45 EPIC 342143955 45 SULLY-SUR-LOIRE 0007 RES DES PRES AI 0633
1738630 VALLOIRE HABITAT 45 SA 086180387 45 SULLY-SUR-LOIRE 0007 RUE FLANDRES DUNKERQUE 1940 AK 0156
1738703 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 SULLY-SUR-LOIRE 0007 RUE VOLTAIRE AK 0290
1738733 SYL 45 SCI 413912189 45 SULLY-SUR-LOIRE 0007 RES DE LA VILLANDERIE AK 0470
1738734 SYL 45 SCI 413912189 45 SULLY-SUR-LOIRE 0007 RES DE LA VILLANDERIE AK 0470
1738735 SYL 45 SCI 413912189 45 SULLY-SUR-LOIRE 0007 RES DE LA VILLANDERIE AK 0470
1738736 SYL 45 SCI 413912189 45 SULLY-SUR-LOIRE 0007 RES DE LA VILLANDERIE AK 0470
1738737 SYL 45 SCI 413912189 45 SULLY-SUR-LOIRE 0007 RES DE LA VILLANDERIE AK 0470
1738768 CDC HABITAT 45 SEM 470801168 45 SULLY-SUR-LOIRE 0007 RUE DES SARCELLES AL 0306
1738873 LA FONTAINE FLEURY 45 SCI 493213508 45 SULLY-SUR-LOIRE 0007 RTE D ISDES AN 0425
1738874 SYL 45 SCI 413912189 45 SULLY-SUR-LOIRE 0007 RTE D ISDES AN 0425
1738913 LOGEMLOIRET 45 EPIC 342143955 45 SULLY-SUR-LOIRE 0007 RES DE LA PICAUDIERE AO 0031
1738914 LOGEMLOIRET 45 EPIC 342143955 45 SULLY-SUR-LOIRE 0007 RES DE LA PICAUDIERE AO 0031
1738915 LOGEMLOIRET 45 EPIC 342143955 45 SULLY-SUR-LOIRE 0007 RES DE LA PICAUDIERE AO 0031
1738916 LOGEMLOIRET 45 EPIC 342143955 45 SULLY-SUR-LOIRE 0007 RES DE LA PICAUDIERE AO 0031
1738920 VALLOIRE HABITAT 45 SA 086180387 45 SULLY-SUR-LOIRE 0007 RUE DU SULLIAS AP 0079
1738921 VALLOIRE HABITAT 45 SA 086180387 45 SULLY-SUR-LOIRE 0007 RUE DU SULLIAS AP 0079
1738922 VALLOIRE HABITAT 45 SA 086180387 45 SULLY-SUR-LOIRE 0007 RUE DU SULLIAS AP 0079
1738923 VALLOIRE HABITAT 45 SA 086180387 45 SULLY-SUR-LOIRE 0007 RUE DU SULLIAS AP 0079

 

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.