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 02243 CROUY LA MONTAGNE NEUVE found 10 results

# Company Address REF Geotag
315021 SIBELCO GREEN SOLUTIONS SAS 334708732
@Company
@Persons
02243 CROUY LA MONTAGNE NEUVE Department: 02
Parcel Code: 022430000E1268
Surface: 4076
Location: Zoom
Google Maps: 49.405878, 3.335105
331076 SIBELCO GREEN SOLUTIONS SAS 334708732
@Company
@Persons
02243 CROUY LA MONTAGNE NEUVE Department: 02
Parcel Code: 022430000E1081
Surface: 9035
Location: Zoom
Google Maps: 49.406218, 3.334244
379816 SIBELCO GREEN SOLUTIONS SAS 334708732
@Company
@Persons
02243 CROUY LA MONTAGNE NEUVE Department: 02
Parcel Code: 022430000E1083
Surface: 962
Location: Zoom
Google Maps: 49.407550, 3.334720
383461 SIBELCO GREEN SOLUTIONS SAS 334708732
@Company
@Persons
02243 CROUY LA MONTAGNE NEUVE Department: 02
Parcel Code: 022430000E1081
Surface: 9035
Location: Zoom
Google Maps: 49.406218, 3.334244
403398 SIBELCO GREEN SOLUTIONS SAS 334708732
@Company
@Persons
02243 CROUY LA MONTAGNE NEUVE Department: 02
Parcel Code: 022430000E1080
Surface: 214
Location: Zoom
Google Maps: 49.406437, 3.334440
404158 COMMUNE DE CROUY COM 210202289
@Company
@Persons
02243 CROUY LA MONTAGNE NEUVE Department: 02
Parcel Code: 022430000E1078
Surface: 173
Location: Zoom
Google Maps: 49.407496, 3.335266
416959 SIBELCO GREEN SOLUTIONS SAS 334708732
@Company
@Persons
02243 CROUY LA MONTAGNE NEUVE Department: 02
Parcel Code: 022430000E1082
Surface: 1256
Location: Zoom
Google Maps: 49.407486, 3.334983
426102 STE FONCIERE DE VAUXROT SA U22026095
@Company
@Persons
02243 CROUY LA MONTAGNE NEUVE Department: 02
Parcel Code: 022430000E1266
Surface: 141
Location: Zoom
Google Maps: 49.407357, 3.335233
435926 SIBELCO GREEN SOLUTIONS SAS 334708732
@Company
@Persons
02243 CROUY LA MONTAGNE NEUVE Department: 02
Parcel Code: 022430000E1270
Surface: 405
Location: Zoom
Google Maps: 49.407197, 3.335126
438401 STE FONCIERE DE VAUXROT SA U22026095
@Company
@Persons
02243 CROUY LA MONTAGNE NEUVE Department: 02
Parcel Code: 022430000E1265
Surface: 23
Location: Zoom
Google Maps: 49.407260, 3.335343

 

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.