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 02153 CESSIERES SUZY LE TROU FOURCY found 17 results

# Company Address REF Geotag
292313 COMMUNE DE SUZY COM 210207064
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0139
Surface: 24079
Location: Zoom
Google Maps: 49.563657, 3.475210
298627 COMMUNE DE SUZY COM 210207064
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0088
Surface: 811
Location: Zoom
Google Maps: 49.565887, 3.473487
319965 COMMUNE DE SUZY COM 210207064
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0070
Surface: 1426
Location: Zoom
Google Maps: 49.563911, 3.470179
322245 OFFICE NATIONAL DES FORETS U13308798
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0140
Surface: 32635
Location: Zoom
Google Maps: 49.561006, 3.473131
324734 COMMUNE DE SUZY COM 210207064
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0144
Surface: 193
Location: Zoom
Google Maps: 49.558972, 3.472848
330080 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0136
Surface: 466
Location: Zoom
Google Maps: 49.562300, 3.473626
344812 COMMUNE DE SUZY COM 210207064
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0060
Surface: 2640
Location: Zoom
Google Maps: 49.563905, 3.468672
379953 COMMUNE DE SUZY COM 210207064
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0153
Surface: 20815
Location: Zoom
Google Maps: 49.559585, 3.466664
391907 COMMUNE DE SUZY COM 210207064
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0095
Surface: 1489
Location: Zoom
Google Maps: 49.564700, 3.473259
394005 COMMUNE DE SUZY COM 210207064
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0120
Surface: 20535
Location: Zoom
Google Maps: 49.561881, 3.469299
394256 COMMUNE DE SUZY COM 210207064
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0137
Surface: 7720
Location: Zoom
Google Maps: 49.563904, 3.474402
409352 COMMUNE DE SUZY COM 210207064
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0085
Surface: 1342
Location: Zoom
Google Maps: 49.565819, 3.473288
414156 OFFICE NATIONAL DES FORETS U13308798
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0136
Surface: 466
Location: Zoom
Google Maps: 49.562300, 3.473626
417663 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0140
Surface: 32635
Location: Zoom
Google Maps: 49.561006, 3.473131
445538 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0013
Surface: 13757
Location: Zoom
Google Maps: 49.564458, 3.462887
463026 OFFICE NATIONAL DES FORETS U13308798
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0013
Surface: 13757
Location: Zoom
Google Maps: 49.564458, 3.462887
476605 COMMUNE DE SUZY COM 210207064
@Company
@Persons		 02153 CESSIERES SUZY LE TROU FOURCY Department: 02
Parcel Code: 02153733AH0014
Surface: 66030
Location: Zoom
Google Maps: 49.564509, 3.468247

 

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.