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 318978012 found 17 results

# Company Address REF Geotag
18537840 SYLMA 2000 SAS 318978012
@Company
@Persons		 93053 NOISY LE SEC 0001, RUE DE LA GARE Department: 93
Parcel Code: 930530000Y0063
Surface: 215
Location: Zoom
Google Maps: 48.896084, 2.459791
18541974 SYLMA 2000 SAS 318978012
@Company
@Persons		 93062 LE RAINCY 0128, BD AULNAY Department: 93
Parcel Code: 93062000AB0007
Surface: 269
Location: Zoom
Google Maps: 48.899713, 2.509340
18542288 SYLMA 2000 SAS 318978012
@Company
@Persons		 93062 LE RAINCY 0126, AV DE LA RESISTANCE Department: 93
Parcel Code: 93062000AH0441
Surface: 332
Location: Zoom
Google Maps: 48.898401, 2.517049
18542310 SYLMA 2000 SAS 318978012
@Company
@Persons		 93062 LE RAINCY 0020, ALL VICTOR HUGO Department: 93
Parcel Code: 93062000AI0053
Surface: 406
Location: Zoom
Google Maps: 48.889464, 2.514728
18542318 SYLMA 2000 SAS 318978012
@Company
@Persons		 93062 LE RAINCY 0004, ALL VICTOR HUGO Department: 93
Parcel Code: 93062000AI0079
Surface: 110
Location: Zoom
Google Maps: 48.889989, 2.513131
18542347 SYLMA 2000 SAS 318978012
@Company
@Persons		 93062 LE RAINCY 0004, ALL THEOPHILE BINET Department: 93
Parcel Code: 93062000AI0311
Surface: 227
Location: Zoom
Google Maps: 48.893611, 2.513916
18542440 SYLMA 2000 SAS 318978012
@Company
@Persons		 93062 LE RAINCY 0011, ALL DE VILLEMOMBLE Department: 93
Parcel Code: 93062000AK0239
Surface: 200
Location: Zoom
Google Maps: 48.892876, 2.511683
18542457 SYLMA 2000 SAS 318978012
@Company
@Persons		 93062 LE RAINCY 0045, AV DE LA RESISTANCE Department: 93
Parcel Code: 93062000AK0301
Surface: 536
Location: Zoom
Google Maps: 48.893536, 2.512632
18559767 SYLMA 2000 SAS 318978012
@Company
@Persons		 93077 VILLEMOMBLE 0003, AV DE FREDY Department: 93
Parcel Code: 93077000AQ0007
Surface: 531
Location: Zoom
Google Maps: 48.881470, 2.521754
18559904 SYLMA 2000 SAS 318978012
@Company
@Persons		 93077 VILLEMOMBLE 0003, RUE MARIUS GONIN Department: 93
Parcel Code: 930770000H0012
Surface: 517
Location: Zoom
Google Maps: 48.891840, 2.507366
18559911 SYLMA 2000 SAS 318978012
@Company
@Persons		 93077 VILLEMOMBLE 0005, AV DU GAL GALLIENI Department: 93
Parcel Code: 930770000H0072
Surface: 283
Location: Zoom
Google Maps: 48.889887, 2.510197
18559958 SYLMA 2000 SAS 318978012
@Company
@Persons		 93077 VILLEMOMBLE 0039, AV DU RAINCY Department: 93
Parcel Code: 930770000I0189
Surface: 519
Location: Zoom
Google Maps: 48.887240, 2.509008
18559966 SYLMA 2000 SAS 318978012
@Company
@Persons		 93077 VILLEMOMBLE 0022, AV OUTREBON Department: 93
Parcel Code: 930770000J0043
Surface: 233
Location: Zoom
Google Maps: 48.887090, 2.511159
18559979 SYLMA 2000 SAS 318978012
@Company
@Persons		 93077 VILLEMOMBLE 0007, AV DE LA REPUBLIQUE Department: 93
Parcel Code: 930770000J0071
Surface: 400
Location: Zoom
Google Maps: 48.887515, 2.511678
18559980 SYLMA 2000 SAS 318978012
@Company
@Persons		 93077 VILLEMOMBLE 0007, AV DE LA REPUBLIQUE Department: 93
Parcel Code: 930770000J0071
Surface: 400
Location: Zoom
Google Maps: 48.887515, 2.511678
18560204 SYLMA 2000 SAS 318978012
@Company
@Persons		 93077 VILLEMOMBLE 0017, RUE DES CAPUCINES Department: 93
Parcel Code: 930770000S0203
Surface: 694
Location: Zoom
Google Maps: 48.885794, 2.509771
18560255 SYLMA 2000 SAS 318978012
@Company
@Persons		 93077 VILLEMOMBLE 0031, AV DU RAINCY Department: 93
Parcel Code: 930770000T0125
Surface: 1040
Location: Zoom
Google Maps: 48.886529, 2.508506

 

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.