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 10317 LES RICEYS FOISEUIL found 9 results

# Company Address REF Geotag
1776481 SCI SEZANNE ET JULIE SCI 491092516
@Company
@Persons
10317 LES RICEYS 0004, RUE FOISEUIL Department: 10
Parcel Code: 10317000AM0152
Surface: 73
Location: Zoom
Google Maps: 48.004311, 4.368113
1776482 C3R SCI 829933340
@Company
@Persons
10317 LES RICEYS 0006, RUE FOISEUIL Department: 10
Parcel Code: 10317000AM0153
Surface: 127
Location: Zoom
Google Maps: 48.004314, 4.368021
1776739 SCI FOISEUIL SCI 752880005
@Company
@Persons
10317 LES RICEYS 0005, RUE DUMONT Department: 10
Parcel Code: 10317000AZ0336
Surface: 53
Location: Zoom
Google Maps: 47.985426, 4.366066
1777795 COMMUNE DE LES RICEYS COM 211003074
@Company
@Persons
10317 LES RICEYS BAS DE FOISEUIL Department: 10
Parcel Code: 10317000ZH0362
Surface: 3062
Location: Zoom
Google Maps: 47.998856, 4.364723
1777796 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons
10317 LES RICEYS FOISEUIL Department: 10
Parcel Code: 10317000ZH0365
Surface: 4012
Location: Zoom
Google Maps: 47.999610, 4.363044
1777799 COMMUNE DE LES RICEYS COM 211003074
@Company
@Persons
10317 LES RICEYS BAS DE FOISEUIL Department: 10
Parcel Code: 10317000ZH0384
Surface: 3181
Location: Zoom
Google Maps: 47.997919, 4.364684
1778244 DEPARTEMENT DE L AUBE DEPT 221000052
@Company
@Persons
10317 LES RICEYS SOUS FOISEUIL Department: 10
Parcel Code: 10317000ZO0159
Surface: 1209
Location: Zoom
Google Maps: 47.997807, 4.367215
1778277 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
10317 LES RICEYS SOUS FOISEUIL Department: 10
Parcel Code: 10317000ZO0272
Surface: 13
Location: Zoom
Google Maps: 47.996930, 4.367430
1778278 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
10317 LES RICEYS SOUS FOISEUIL Department: 10
Parcel Code: 10317000ZO0272
Surface: 13
Location: Zoom
Google Maps: 47.996930, 4.367430

 

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.