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 524100674 found 35 results

# Company Address REF Cadastre
6913768 SCI YELDA ET FILS 95 SCI 524100674 95 VILLIERS LE BEL AV PIERRE DUPONT Department: 95
Place: VILLIERS LE BEL
Section: AN
Parcel N° 0602
@Geotag
6913787 SCI YELDA ET FILS 95 SCI 524100674 95 VILLIERS LE BEL AV PIERRE DUPONT Department: 95
Place: VILLIERS LE BEL
Section: AN
Parcel N° 0876
@Geotag
6914103 SCI YELDA ET FILS 95 SCI 524100674 95 VILLIERS LE BEL AV DES ERABLES Department: 95
Place: VILLIERS LE BEL
Section: AT
Parcel N° 0788
@Geotag
6914186 SCI YELDA ET FILS 95 SCI 524100674 95 VILLIERS LE BEL ALL DE CHANTILLY Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
6914187 SCI YELDA ET FILS 95 SCI 524100674 95 VILLIERS LE BEL ALL DE CHANTILLY Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0696
@Geotag
6914190 SCI YELDA ET FILS 95 SCI 524100674 95 VILLIERS LE BEL ALL DE CHANTILLY Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0721
@Geotag
25069042 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0009 B Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069043 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0009 B Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069044 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0009 B Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069045 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0009 B Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069046 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0009 B Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069047 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0009 B Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069048 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0009 B Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069049 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0011 Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069050 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0011 Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069051 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0011 Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069052 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0011 Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069053 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0011 Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069054 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0011 Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069055 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0011 Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069056 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0011 Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069057 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0011 Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069058 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0011 Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069059 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0011 Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
25069060 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL 0011 Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
30456141 SCI YELDA ET FILS" "95 SCI 524100674 95 ST BRICE SOUS FORET JARDIN DE LA FONTAINE Department: 95
Place: ST BRICE SOUS FORET
Section: F
Parcel N° 0115
@Geotag
30471752 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL AV DAGUERRE Department: 95
Place: VILLIERS LE BEL
Section: AN
Parcel N° 0914
@Geotag
30471869 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL LE FOND D ABLEVAL Department: 95
Place: VILLIERS LE BEL
Section: AR
Parcel N° 0404
@Geotag
30471870 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL LE FOND D ABLEVAL Department: 95
Place: VILLIERS LE BEL
Section: AR
Parcel N° 0406
@Geotag
30471871 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL TISSONVILLIERS Department: 95
Place: VILLIERS LE BEL
Section: AR
Parcel N° 0408
@Geotag
30471974 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL AV DES ERABLES Department: 95
Place: VILLIERS LE BEL
Section: AS
Parcel N° 0612
@Geotag
30472082 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL AV DES ERABLES Department: 95
Place: VILLIERS LE BEL
Section: AT
Parcel N° 0788
@Geotag
30472169 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL ALL DE CHANTILLY Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0692
@Geotag
30472170 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL ALL DE CHANTILLY Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0696
@Geotag
30472173 SCI YELDA ET FILS" "95 SCI 524100674 95 VILLIERS LE BEL ALL DE CHANTILLY Department: 95
Place: VILLIERS LE BEL
Section: AV
Parcel N° 0721
@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.