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 77 SOUPPES-SUR-LOING LA SUCRERIE found 26 results

# Company Address REF Cadastre
2528145 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9002 HAM DE LA SUCRERIE AX 0013
2528146 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9002 HAM DE LA SUCRERIE AX 0013
2528147 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9001 HAM DE LA SUCRERIE AX 0014
2528148 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9004 HAM DE LA SUCRERIE AX 0015
2528149 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9004 HAM DE LA SUCRERIE AX 0015
2528150 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9004 HAM DE LA SUCRERIE AX 0015
2528151 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9004 HAM DE LA SUCRERIE AX 0015
2528152 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9004 HAM DE LA SUCRERIE AX 0015
2528153 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9004 HAM DE LA SUCRERIE AX 0015
2528154 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9004 HAM DE LA SUCRERIE AX 0015
2528155 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9004 HAM DE LA SUCRERIE AX 0015
2528156 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9004 HAM DE LA SUCRERIE AX 0015
2528157 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9004 HAM DE LA SUCRERIE AX 0015
2528158 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9004 HAM DE LA SUCRERIE AX 0015
2528159 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9004 HAM DE LA SUCRERIE AX 0015
2528160 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9005 HAM DE LA SUCRERIE AX 0016
2528167 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9006 HAM DE LA SUCRERIE AX 0051
2528168 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9006 HAM DE LA SUCRERIE AX 0051
2528169 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9006 HAM DE LA SUCRERIE AX 0051
2528170 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9003 HAM DE LA SUCRERIE AX 0053
2528171 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9003 HAM DE LA SUCRERIE AX 0053
2528172 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9003 HAM DE LA SUCRERIE AX 0053
2528173 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9010 HAM DE LA SUCRERIE AX 0053
2528174 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9003 HAM DE LA SUCRERIE AX 0053
2528175 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9003 HAM DE LA SUCRERIE AX 0053
2528176 SUCR DISTIL SOUPPES OUVRE FILS 77 SA 562097246 77 SOUPPES-SUR-LOING 9003 HAM DE LA SUCRERIE AX 0053

 

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.