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 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS found 14 results

# Company Address REF Geotag
4109518 COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 23245000AL0032
Surface: 423
Location: Zoom
Google Maps: 46.207686, 1.854370
4109519 COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 23245000AL0035
Surface: 748
Location: Zoom
Google Maps: 46.208060, 1.855945
4109527 SECTION DES MOULINS U13721467
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 23245000AM0008
Surface: 46
Location: Zoom
Google Maps: 46.208681, 1.842426
4109528 SECTION DES MOULINS U13721467
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 23245000AM0009
Surface: 379
Location: Zoom
Google Maps: 46.208714, 1.842449
4109529 JADEL SCI 437839152
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 23245000AM0020
Surface: 7198
Location: Zoom
Google Maps: 46.209077, 1.843340
4109530 COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 23245000AM0033
Surface: 21
Location: Zoom
Google Maps: 46.207438, 1.846201
4109531 LES COUSSIERES N2G SCI 823890017
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 23245000AM0048
Surface: 1992
Location: Zoom
Google Maps: 46.211300, 1.847949
4109534 OZELAIR SAS 495105918
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 23245000AM0105
Surface: 1752
Location: Zoom
Google Maps: 46.208417, 1.850189
4109535 ZOLAIRE SNC SNC 844312736
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 23245000AM0106
Surface: 1532
Location: Zoom
Google Maps: 46.207938, 1.851288
4109539 COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 23245000AN0112
Surface: 5849
Location: Zoom
Google Maps: 46.205367, 1.837921
4109540 COMMUNE DE SAINT SULPICE LE GUERETOIS COM 212324503
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 23245000AN0113
Surface: 7782
Location: Zoom
Google Maps: 46.205673, 1.838697
4109662 SCI VIGO SCI 493967061
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS 0002, LES MOULINS Department: 23
Parcel Code: 23245000BD0160
Surface: 744
Location: Zoom
Google Maps: 46.205866, 1.844224
4109977 SECTION DES MOULINS U13721467
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 232450000C0254
Surface: 1110
Location: Zoom
Google Maps: 46.212772, 1.841506
4109978 JADEL SCI 437839152
@Company
@Persons		 23245 SAINT-SULPICE-LE-GUERETOIS LES MOULINS Department: 23
Parcel Code: 232450000C0262
Surface: 4580
Location: Zoom
Google Maps: 46.210256, 1.843683

 

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.