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 08232 ILLY BERNUSSON found 10 results

# Company Address REF Geotag
1415429 SOCIETE CIVILE IMMOBILIERE LE FIL DOLLY SCI 812917573
@Company
@Persons
08232 ILLY BERNUSSON Department: 08
Parcel Code: 082320000A0115
Surface: 4211
Location: Zoom
Google Maps: 49.744978, 4.975896
1415430 SOCIETE CIVILE IMMOBILIERE LE FIL DOLLY SCI 812917573
@Company
@Persons
08232 ILLY BERNUSSON Department: 08
Parcel Code: 082320000A0122
Surface: 8459
Location: Zoom
Google Maps: 49.745435, 4.974820
1415431 SOCIETE CIVILE IMMOBILIERE LE FIL DOLLY SCI 812917573
@Company
@Persons
08232 ILLY BERNUSSON Department: 08
Parcel Code: 082320000A0123
Surface: 2260
Location: Zoom
Google Maps: 49.745844, 4.974335
1415432 COMMUNE DILLY COM 210802112
@Company
@Persons
08232 ILLY BERNUSSON Department: 08
Parcel Code: 082320000A0127
Surface: 1000
Location: Zoom
Google Maps: 49.745417, 4.972290
1415433 COMMUNE DILLY COM 210802112
@Company
@Persons
08232 ILLY BERNUSSON Department: 08
Parcel Code: 082320000A0129
Surface: 33690
Location: Zoom
Google Maps: 49.746829, 4.969044
1415434 COMMUNE DILLY COM 210802112
@Company
@Persons
08232 ILLY BERNUSSON Department: 08
Parcel Code: 082320000A0130
Surface: 3460
Location: Zoom
Google Maps: 49.747050, 4.970790
1415490 COMMUNE DILLY COM 210802112
@Company
@Persons
08232 ILLY BERNUSSON Department: 08
Parcel Code: 082320000A0190
Surface: 3410
Location: Zoom
Google Maps: 49.744065, 4.973476
1415492 COMMUNE DILLY COM 210802112
@Company
@Persons
08232 ILLY BERNUSSON Department: 08
Parcel Code: 082320000A0201
Surface: 61006
Location: Zoom
Google Maps: 49.743475, 4.974256
1415493 COMMUNE DILLY COM 210802112
@Company
@Persons
08232 ILLY BERNUSSON Department: 08
Parcel Code: 082320000A0201
Surface: 61006
Location: Zoom
Google Maps: 49.743475, 4.974256
1415499 COMMUNE DILLY COM 210802112
@Company
@Persons
08232 ILLY BERNUSSON Department: 08
Parcel Code: 082320000A0211
Surface: 395
Location: Zoom
Google Maps: 49.744128, 4.975370

 

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.