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 451194161 found 25 results

# Company Address REF Cadastre
1840113 SYLVER 28 SCI 451194161 28 FRETIGNY MESNIL PIOT Department: 28
Place: FRETIGNY
Section: ZK
Parcel N° 0083
@Geotag
1840114 SYLVER 28 SCI 451194161 28 FRETIGNY MESNIL PIOT Department: 28
Place: FRETIGNY
Section: ZK
Parcel N° 0085
@Geotag
1840115 SYLVER 28 SCI 451194161 28 FRETIGNY LA PERRIERE Department: 28
Place: FRETIGNY
Section: ZK
Parcel N° 0087
@Geotag
1863942 SYLVER 28 SCI 451194161 28 SOUANCE AU PERCHE RUE DE NOGENT Department: 28
Place: SOUANCE AU PERCHE
Section: L
Parcel N° 0154
@Geotag
6714302 SYLVER 72 SCI 451194161 72 SAINT DENIS D ORQUES LE BOURG Department: 72
Place: SAINT DENIS D ORQUES
Section: AB
Parcel N° 0059
@Geotag
6714307 SYLVER 72 SCI 451194161 72 SAINT DENIS D ORQUES RUE GEOFFROY DE LOUDUN Department: 72
Place: SAINT DENIS D ORQUES
Section: AB
Parcel N° 0342
@Geotag
6714313 SYLVER 72 SCI 451194161 72 SAINT DENIS D ORQUES RUE D ORQUES Department: 72
Place: SAINT DENIS D ORQUES
Section: AB
Parcel N° 0467
@Geotag
6714326 SYLVER 72 SCI 451194161 72 SAINT DENIS D ORQUES LES MAISONS NEUVES Department: 72
Place: SAINT DENIS D ORQUES
Section: AC
Parcel N° 0112
@Geotag
6714327 SYLVER 72 SCI 451194161 72 SAINT DENIS D ORQUES LE BARREAU Department: 72
Place: SAINT DENIS D ORQUES
Section: AC
Parcel N° 0122
@Geotag
9269785 SYLVER 53 SCI 451194161 53 ST MARS DU DESERT RUE DES LAVANDIERES Department: 53
Place: ST MARS DU DESERT
Section: AB
Parcel N° 0141
@Geotag
12955061 SYLVER" "28 SCI 451194161 28 SAINTIGNY MESNIL PIOT Department: 28
Place: SAINTIGNY
Section: 165 ZK
Parcel N° 0085
@Geotag
12955062 SYLVER" "28 SCI 451194161 28 SAINTIGNY LA PERRIERE Department: 28
Place: SAINTIGNY
Section: 165 ZK
Parcel N° 0087
@Geotag
17542873 SYLVER" "53 SCI 451194161 53 ST MARS DU DESERT RUE DES LAVANDIERES Department: 53
Place: ST MARS DU DESERT
Section: AB
Parcel N° 0141
@Geotag
17547216 SYLVER" "53 SCI 451194161 53 THORIGNE EN CHARNIE LA DEBAUDIERE Department: 53
Place: THORIGNE EN CHARNIE
Section: F
Parcel N° 0340
@Geotag
19839544 SYLVER" "72 SCI 451194161 72 SAINT DENIS D ORQUES 0042 Department: 72
Place: SAINT DENIS D ORQUES
Section: AB
Parcel N° 0061
@Geotag
19839553 SYLVER" "72 SCI 451194161 72 SAINT DENIS D ORQUES 5135 Department: 72
Place: SAINT DENIS D ORQUES
Section: AB
Parcel N° 0467
@Geotag
19839563 SYLVER" "72 SCI 451194161 72 SAINT DENIS D ORQUES 0018 Department: 72
Place: SAINT DENIS D ORQUES
Section: AC
Parcel N° 0124
@Geotag
27069606 SYLVER" "28 SCI 451194161 28 SAINTIGNY 0098 Department: 28
Place: SAINTIGNY
Section: 165 ZK
Parcel N° 0085
@Geotag
27071591 SYLVER" "28 SCI 451194161 28 SOUANCE AU PERCHE 0021 Department: 28
Place: SOUANCE AU PERCHE
Section: L
Parcel N° 0154
@Geotag
27121179 SYLVER" "53 SCI 451194161 53 ST MARS DU DESERT 0008 Department: 53
Place: ST MARS DU DESERT
Section: AB
Parcel N° 0141
@Geotag
27561730 SYLVER" "92 SCI 451194161 92 MEUDON 0008 Department: 92
Place: MEUDON
Section: AP
Parcel N° 0411
@Geotag
30126190 SYLVER" "72 SCI 451194161 72 SAINT DENIS D ORQUES LE BOURG Department: 72
Place: SAINT DENIS D ORQUES
Section: AB
Parcel N° 0057
@Geotag
30126191 SYLVER" "72 SCI 451194161 72 SAINT DENIS D ORQUES AV DE LA LIBERATION Department: 72
Place: SAINT DENIS D ORQUES
Section: AB
Parcel N° 0061
@Geotag
30126216 SYLVER" "72 SCI 451194161 72 SAINT DENIS D ORQUES LES MAISONS NEUVES Department: 72
Place: SAINT DENIS D ORQUES
Section: AC
Parcel N° 0112
@Geotag
30126217 SYLVER" "72 SCI 451194161 72 SAINT DENIS D ORQUES LE BARREAU Department: 72
Place: SAINT DENIS D ORQUES
Section: AC
Parcel N° 0122
@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.