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 383274644 found 12 results

# Company Address REF Geotag
9316506 SCI LEIRIDA SCI 383274644
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0045, AV DES TERRES NOIRES Department: 45
Parcel Code: 45315000AK0544
Surface: 197
Location: Zoom
Google Maps: 47.759553, 2.358065
9316511 SCI LEIRIDA SCI 383274644
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0006, IMP DES HESPERIDES Department: 45
Parcel Code: 45315000AK0549
Surface: 560
Location: Zoom
Google Maps: 47.759505, 2.359164
9316523 SCI LEIRIDA SCI 383274644
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0045, AV DES TERRES NOIRES Department: 45
Parcel Code: 45315000AK0561
Surface: 610
Location: Zoom
Google Maps: 47.759435, 2.358036
9316529 SCI LEIRIDA SCI 383274644
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0082, RUE ALBERT COSSONNET Department: 45
Parcel Code: 45315000AK0567
Surface: 614
Location: Zoom
Google Maps: 47.759142, 2.358661
9316530 SCI LEIRIDA SCI 383274644
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0080, RUE ALBERT COSSONNET Department: 45
Parcel Code: 45315000AK0568
Surface: 630
Location: Zoom
Google Maps: 47.759096, 2.358992
9316532 SCI LEIRIDA SCI 383274644
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0007, IMP DES HESPERIDES Department: 45
Parcel Code: 45315000AK0570
Surface: 14
Location: Zoom
Google Maps: 47.759509, 2.359353
9316535 SCI LEIRIDA SCI 383274644
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0003, IMP DES HESPERIDES Department: 45
Parcel Code: 45315000AK0573
Surface: 440
Location: Zoom
Google Maps: 47.759092, 2.359484
9316536 SCI LEIRIDA SCI 383274644
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0001, IMP DES HESPERIDES Department: 45
Parcel Code: 45315000AK0574
Surface: 426
Location: Zoom
Google Maps: 47.758951, 2.359346
9316537 SCI LEIRIDA SCI 383274644
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0055, RUE ALBERT COSSONNET Department: 45
Parcel Code: 45315000AK0575
Surface: 742
Location: Zoom
Google Maps: 47.758728, 2.359070
9316547 SCI LEIRIDA SCI 383274644
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0067, RUE ALBERT COSSONNET Department: 45
Parcel Code: 45315000AK0585
Surface: 568
Location: Zoom
Google Maps: 47.758910, 2.357550
9316548 SCI LEIRIDA SCI 383274644
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0065, RUE ALBERT COSSONNET Department: 45
Parcel Code: 45315000AK0586
Surface: 488
Location: Zoom
Google Maps: 47.758834, 2.357719
9316549 SCI LEIRIDA SCI 383274644
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0063, RUE ALBERT COSSONNET Department: 45
Parcel Code: 45315000AK0587
Surface: 1045
Location: Zoom
Google Maps: 47.758781, 2.357947

 

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.