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 318978012 found 23 results

# Company Address REF Cadastre
4204027 SYLMA 2000 93 SAS 318978012 93 NOISY LE SEC RUE DE LA GARE Department: 93
Place: NOISY LE SEC
Section: Y
Parcel N° 0063
@Geotag
4206297 SYLMA 2000 93 SAS 318978012 93 LE RAINCY ALL THEOPHILE BINET Department: 93
Place: LE RAINCY
Section: AI
Parcel N° 0311
@Geotag
4206352 SYLMA 2000 93 SAS 318978012 93 LE RAINCY AV DE LA RESISTANCE Department: 93
Place: LE RAINCY
Section: AK
Parcel N° 0301
@Geotag
4214973 SYLMA 2000 93 SAS 318978012 93 VILLEMOMBLE AV DE FREDY Department: 93
Place: VILLEMOMBLE
Section: AQ
Parcel N° 0007
@Geotag
4215043 SYLMA 2000 93 SAS 318978012 93 VILLEMOMBLE AV DU GAL GALLIENI Department: 93
Place: VILLEMOMBLE
Section: H
Parcel N° 0072
@Geotag
4215069 SYLMA 2000 93 SAS 318978012 93 VILLEMOMBLE AV OUTREBON Department: 93
Place: VILLEMOMBLE
Section: J
Parcel N° 0043
@Geotag
4215076 SYLMA 2000 93 SAS 318978012 93 VILLEMOMBLE AV DE LA REPUBLIQUE Department: 93
Place: VILLEMOMBLE
Section: J
Parcel N° 0071
@Geotag
4215188 SYLMA 2000 93 SAS 318978012 93 VILLEMOMBLE RUE DES CAPUCINES Department: 93
Place: VILLEMOMBLE
Section: S
Parcel N° 0203
@Geotag
4215213 SYLMA 2000 93 SAS 318978012 93 VILLEMOMBLE AV DU RAINCY Department: 93
Place: VILLEMOMBLE
Section: T
Parcel N° 0125
@Geotag
20102414 SYLMA 2000" "93 SAS 318978012 93 MONTREUIL 0187 Department: 93
Place: MONTREUIL
Section: C
Parcel N° 0118
@Geotag
20102415 SYLMA 2000" "93 SAS 318978012 93 MONTREUIL 0187 Department: 93
Place: MONTREUIL
Section: C
Parcel N° 0118
@Geotag
20102416 SYLMA 2000" "93 SAS 318978012 93 MONTREUIL 0187 Department: 93
Place: MONTREUIL
Section: C
Parcel N° 0118
@Geotag
20102417 SYLMA 2000" "93 SAS 318978012 93 MONTREUIL 0187 Department: 93
Place: MONTREUIL
Section: C
Parcel N° 0118
@Geotag
20102418 SYLMA 2000" "93 SAS 318978012 93 MONTREUIL 0187 Department: 93
Place: MONTREUIL
Section: C
Parcel N° 0118
@Geotag
20102419 SYLMA 2000" "93 SAS 318978012 93 MONTREUIL 0187 Department: 93
Place: MONTREUIL
Section: C
Parcel N° 0118
@Geotag
20102420 SYLMA 2000" "93 SAS 318978012 93 MONTREUIL 0187 Department: 93
Place: MONTREUIL
Section: C
Parcel N° 0118
@Geotag
20102421 SYLMA 2000" "93 SAS 318978012 93 MONTREUIL 0187 Department: 93
Place: MONTREUIL
Section: C
Parcel N° 0118
@Geotag
20248256 SYLMA 2000" "93 SAS 318978012 93 VILLEMOMBLE 0063 Department: 93
Place: VILLEMOMBLE
Section: I
Parcel N° 0048
@Geotag
33829300 SYLMA 2000" "93 SAS 318978012 93 LE RAINCY BD AULNAY Department: 93
Place: LE RAINCY
Section: AB
Parcel N° 0007
@Geotag
33838345 SYLMA 2000" "93 SAS 318978012 93 VILLEMOMBLE AV DE FREDY Department: 93
Place: VILLEMOMBLE
Section: AQ
Parcel N° 0007
@Geotag
33838445 SYLMA 2000" "93 SAS 318978012 93 VILLEMOMBLE AV DU RAINCY Department: 93
Place: VILLEMOMBLE
Section: I
Parcel N° 0189
@Geotag
33838449 SYLMA 2000" "93 SAS 318978012 93 VILLEMOMBLE AV OUTREBON Department: 93
Place: VILLEMOMBLE
Section: J
Parcel N° 0043
@Geotag
33838456 SYLMA 2000" "93 SAS 318978012 93 VILLEMOMBLE AV DE LA REPUBLIQUE Department: 93
Place: VILLEMOMBLE
Section: J
Parcel N° 0071
@Geotag

 

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.