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 43268 YSSINGEAUX LA BALLAYE found 9 results

# Company Address REF Geotag
8823446 DE SARLIS GAEC 311702062
@Company
@Persons		 43268 YSSINGEAUX LA BALLAYE Department: 43
Parcel Code: 432680000J0579
Surface: 1230
Location: Zoom
Google Maps: 45.155288, 4.072764
8823447 DE SARLIS GAEC 311702062
@Company
@Persons		 43268 YSSINGEAUX LA BALLAYE Department: 43
Parcel Code: 432680000J0580
Surface: 4240
Location: Zoom
Google Maps: 45.154854, 4.072907
8823448 DE SARLIS GAEC 311702062
@Company
@Persons		 43268 YSSINGEAUX LA BALLAYE Department: 43
Parcel Code: 432680000J0581
Surface: 2280
Location: Zoom
Google Maps: 45.154672, 4.072733
8823449 DE SARLIS GAEC 311702062
@Company
@Persons		 43268 YSSINGEAUX LA BALLAYE Department: 43
Parcel Code: 432680000J0603
Surface: 950
Location: Zoom
Google Maps: 45.156074, 4.077267
8823488 DE SARLIS GAEC 311702062
@Company
@Persons		 43268 YSSINGEAUX LA BALLAYE Department: 43
Parcel Code: 432680000J1925
Surface: 1723
Location: Zoom
Google Maps: 45.155618, 4.077049
8823489 DE SARLIS GAEC 311702062
@Company
@Persons		 43268 YSSINGEAUX LA BALLAYE Department: 43
Parcel Code: 432680000J1928
Surface: 555
Location: Zoom
Google Maps: 45.156197, 4.076963
8823502 DEPARTEMENT DE LA HAUTE LOIRE DEPT 224300012
@Company
@Persons		 43268 YSSINGEAUX LA BALLAYE Department: 43
Parcel Code: 432680000J2078
Surface: 92
Location: Zoom
Google Maps: 45.156074, 4.075650
8823503 DEPARTEMENT DE LA HAUTE LOIRE DEPT 224300012
@Company
@Persons		 43268 YSSINGEAUX LA BALLAYE Department: 43
Parcel Code: 432680000J2080
Surface: 20
Location: Zoom
Google Maps: 45.156011, 4.075903
8823553 COMMUNE DE YSSINGEAUX COM 214302689
@Company
@Persons		 43268 YSSINGEAUX LA BALLAYE Department: 43
Parcel Code: 432680000J2442
Surface: 69
Location: Zoom
Google Maps: 45.156016, 4.076210

 

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.