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 LES CLAYNEES found 14 results

# Company Address REF Geotag
1415406 COMMUNE DILLY COM 210802112
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0092
Surface: 1790
Location: Zoom
Google Maps: 49.747775, 4.982894
1415407 COMMUNE DILLY COM 210802112
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0093
Surface: 1790
Location: Zoom
Google Maps: 49.747906, 4.982645
1415408 COMMUNE DILLY COM 210802112
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0094
Surface: 3260
Location: Zoom
Google Maps: 49.747677, 4.981903
1415409 COMMUNE DILLY COM 210802112
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0096
Surface: 2670
Location: Zoom
Google Maps: 49.746997, 4.980276
1415410 COMMUNE DILLY COM 210802112
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0097
Surface: 480
Location: Zoom
Google Maps: 49.747302, 4.979703
1415411 SOCIETE CIVILE IMMOBILIERE LE FIL DOLLY SCI 812917573
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0098
Surface: 1140
Location: Zoom
Google Maps: 49.747125, 4.978391
1415412 SOCIETE CIVILE IMMOBILIERE LE FIL DOLLY SCI 812917573
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0099
Surface: 4670
Location: Zoom
Google Maps: 49.746518, 4.977730
1415413 SOCIETE CIVILE IMMOBILIERE LE FIL DOLLY SCI 812917573
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0100
Surface: 2900
Location: Zoom
Google Maps: 49.746307, 4.977497
1415414 SOCIETE CIVILE IMMOBILIERE LE FIL DOLLY SCI 812917573
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0101
Surface: 8540
Location: Zoom
Google Maps: 49.746269, 4.977888
1415415 SOCIETE CIVILE IMMOBILIERE LE FIL DOLLY SCI 812917573
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0102
Surface: 1600
Location: Zoom
Google Maps: 49.745065, 4.977897
1415489 SOCIETE CIVILE IMMOBILIERE LE FIL DOLLY SCI 812917573
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0188
Surface: 770
Location: Zoom
Google Maps: 49.747282, 4.979324
1415491 COMMUNE DILLY COM 210802112
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0197
Surface: 6430
Location: Zoom
Google Maps: 49.747459, 4.980890
1415494 COMMUNE DILLY COM 210802112
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0203
Surface: 150
Location: Zoom
Google Maps: 49.748180, 4.982770
1415495 COMMUNE DILLY COM 210802112
@Company
@Persons		 08232 ILLY LES CLAYNEES Department: 08
Parcel Code: 082320000A0204
Surface: 680
Location: Zoom
Google Maps: 49.746839, 4.979052

 

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.