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 02089 BILLY SUR AISNE LE CLOS PHILIPPE found 26 results

# Company Address REF Geotag
277592 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1743
Surface: 1450
Location: Zoom
Google Maps: 49.367421, 3.355170
281402 FRANCE DOMAINE U14564517
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1726
Surface: 247
Location: Zoom
Google Maps: 49.366083, 3.351515
290819 FRANCE DOMAINE U14564517
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1661
Surface: 916
Location: Zoom
Google Maps: 49.367564, 3.355742
291558 SCI DE LA FERME DE LA CHAUMIERE SC 318365178
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1394
Surface: 28
Location: Zoom
Google Maps: 49.366867, 3.356511
292049 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1732
Surface: 24
Location: Zoom
Google Maps: 49.366842, 3.353163
296877 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1730
Surface: 153
Location: Zoom
Google Maps: 49.366770, 3.353056
306584 FRANCE DOMAINE U14564517
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1728
Surface: 775
Location: Zoom
Google Maps: 49.366317, 3.352163
306621 FRANCE DOMAINE U14564517
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1735
Surface: 151
Location: Zoom
Google Maps: 49.366990, 3.353435
310691 SCI DE LA FERME DE LA CHAUMIERE SC 318365178
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A0082
Surface: 578
Location: Zoom
Google Maps: 49.365416, 3.351354
315804 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1661
Surface: 916
Location: Zoom
Google Maps: 49.367564, 3.355742
316285 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1735
Surface: 151
Location: Zoom
Google Maps: 49.366990, 3.353435
334716 FRANCE DOMAINE U14564517
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1730
Surface: 153
Location: Zoom
Google Maps: 49.366770, 3.353056
337397 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1726
Surface: 247
Location: Zoom
Google Maps: 49.366083, 3.351515
355242 SCI DE LA FERME DE LA CHAUMIERE SC 318365178
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1645
Surface: 4742
Location: Zoom
Google Maps: 49.367139, 3.355256
360262 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1724
Surface: 210
Location: Zoom
Google Maps: 49.365877, 3.350858
365369 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1647
Surface: 64
Location: Zoom
Google Maps: 49.367412, 3.354572
369382 FRANCE DOMAINE U14564517
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1647
Surface: 64
Location: Zoom
Google Maps: 49.367412, 3.354572
388542 FRANCE DOMAINE U14564517
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1732
Surface: 24
Location: Zoom
Google Maps: 49.366842, 3.353163
415854 FRANCE DOMAINE U14564517
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1742
Surface: 58
Location: Zoom
Google Maps: 49.367485, 3.354779
418195 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1728
Surface: 775
Location: Zoom
Google Maps: 49.366317, 3.352163
426846 SCI DE LA FERME DE LA CHAUMIERE SC 318365178
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1662
Surface: 8031
Location: Zoom
Google Maps: 49.367323, 3.356054
444459 SCI DE LA FERME DE LA CHAUMIERE SC 318365178
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1648
Surface: 10412
Location: Zoom
Google Maps: 49.367073, 3.354172
444705 FRANCE DOMAINE U14564517
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1743
Surface: 1450
Location: Zoom
Google Maps: 49.367421, 3.355170
454405 FRANCE DOMAINE U14564517
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1724
Surface: 210
Location: Zoom
Google Maps: 49.365877, 3.350858
456638 SCI DE LA FERME DE LA CHAUMIERE SC 318365178
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1654
Surface: 5943
Location: Zoom
Google Maps: 49.365752, 3.351330
469970 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02089 BILLY SUR AISNE LE CLOS PHILIPPE Department: 02
Parcel Code: 020890000A1742
Surface: 58
Location: Zoom
Google Maps: 49.367485, 3.354779

 

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.