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 411423577 found 21 results

# Company Address REF Cadastre
17389981 DE SACY" "18 GFA 411423577 18 CREZANCY-EN-SANCERRE LA CORNILLERE Department: 18
Place: CREZANCY-EN-SANCERRE
Section: AH
Parcel N° 0244
@Geotag
17390307 DE SACY" "18 GFA 411423577 18 CREZANCY-EN-SANCERRE LE CHAMP CLOZEL Department: 18
Place: CREZANCY-EN-SANCERRE
Section: ZB
Parcel N° 0016
@Geotag
17390308 DE SACY" "18 GFA 411423577 18 CREZANCY-EN-SANCERRE LE CHAMP CLOZEL Department: 18
Place: CREZANCY-EN-SANCERRE
Section: ZB
Parcel N° 0020
@Geotag
17390309 DE SACY" "18 GFA 411423577 18 CREZANCY-EN-SANCERRE LE CHAMP CLOZEL Department: 18
Place: CREZANCY-EN-SANCERRE
Section: ZB
Parcel N° 0021
@Geotag
17390312 DE SACY" "18 GFA 411423577 18 CREZANCY-EN-SANCERRE LE VIGNOBLE DERRIERE REIGN Department: 18
Place: CREZANCY-EN-SANCERRE
Section: ZC
Parcel N° 0060
@Geotag
17390333 DE SACY" "18 GFA 411423577 18 CREZANCY-EN-SANCERRE LES GRANDES ROULETTES Department: 18
Place: CREZANCY-EN-SANCERRE
Section: ZE
Parcel N° 0063
@Geotag
17404597 DE SACY" "18 GFA 411423577 18 MENETOU-RATEL LES BUISSONS Department: 18
Place: MENETOU-RATEL
Section: AC
Parcel N° 0111
@Geotag
17404598 DE SACY" "18 GFA 411423577 18 MENETOU-RATEL LE PETIT CHAMP Department: 18
Place: MENETOU-RATEL
Section: AC
Parcel N° 0112
@Geotag
17404599 DE SACY" "18 GFA 411423577 18 MENETOU-RATEL LE GRAND BOIS Department: 18
Place: MENETOU-RATEL
Section: AC
Parcel N° 0115
@Geotag
17404600 DE SACY" "18 GFA 411423577 18 MENETOU-RATEL LE CHAMP GUEMIER Department: 18
Place: MENETOU-RATEL
Section: AC
Parcel N° 0117
@Geotag
17404601 DE SACY" "18 GFA 411423577 18 MENETOU-RATEL LA RAVIERE Department: 18
Place: MENETOU-RATEL
Section: AC
Parcel N° 0121
@Geotag
17404602 DE SACY" "18 GFA 411423577 18 MENETOU-RATEL LES PENTES Department: 18
Place: MENETOU-RATEL
Section: AD
Parcel N° 0001
@Geotag
17404603 DE SACY" "18 GFA 411423577 18 MENETOU-RATEL LES PENTES Department: 18
Place: MENETOU-RATEL
Section: AD
Parcel N° 0002
@Geotag
17404604 DE SACY" "18 GFA 411423577 18 MENETOU-RATEL LES PENTES Department: 18
Place: MENETOU-RATEL
Section: AD
Parcel N° 0009
@Geotag
17404605 DE SACY" "18 GFA 411423577 18 MENETOU-RATEL LES BUISSONS Department: 18
Place: MENETOU-RATEL
Section: AD
Parcel N° 0011
@Geotag
17404621 DE SACY" "18 GFA 411423577 18 MENETOU-RATEL LE BUISSON DES NOIRS Department: 18
Place: MENETOU-RATEL
Section: ZA
Parcel N° 0012
@Geotag
17404622 DE SACY" "18 GFA 411423577 18 MENETOU-RATEL LES PETITS CRIS Department: 18
Place: MENETOU-RATEL
Section: ZA
Parcel N° 0016
@Geotag
17410637 DE SACY" "18 GFA 411423577 18 NEUILLY-EN-SANCERRE LE BUISSON Department: 18
Place: NEUILLY-EN-SANCERRE
Section: C
Parcel N° 0443
@Geotag
17410638 DE SACY" "18 GFA 411423577 18 NEUILLY-EN-SANCERRE LE BUISSON Department: 18
Place: NEUILLY-EN-SANCERRE
Section: C
Parcel N° 0860
@Geotag
17410695 DE SACY" "18 GFA 411423577 18 NEUILLY-EN-SANCERRE PLAME SOURIS Department: 18
Place: NEUILLY-EN-SANCERRE
Section: ZL
Parcel N° 0006
@Geotag
17430774 DE SACY" "18 GFA 411423577 18 SENS-BEAUJEU PRAIRIE DES MALCHINS Department: 18
Place: SENS-BEAUJEU
Section: ZL
Parcel N° 0026
@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.