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 MARETTE found 7 results

# Company Address REF Geotag
8822417 SECTION DE FREYCENET U24037971
@Company
@Persons
43268 YSSINGEAUX LA MARETTE Department: 43
Parcel Code: 432680000D1874
Surface: 950
Location: Zoom
Google Maps: 45.143662, 4.172207
8822418 COMMUNAUTE DE COMMUNES DES SUCS CCOM 244301016
@Company
@Persons
43268 YSSINGEAUX LA MARETTE Department: 43
Parcel Code: 432680000D1903
Surface: 8165
Location: Zoom
Google Maps: 45.143669, 4.164276
8822419 ERDF AGENCE COMPTABLE U17832909
@Company
@Persons
43268 YSSINGEAUX LA MARETTE Department: 43
Parcel Code: 432680000D1906
Surface: 24
Location: Zoom
Google Maps: 45.142628, 4.165725
8822420 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
43268 YSSINGEAUX LA MARETTE Department: 43
Parcel Code: 432680000D1906
Surface: 24
Location: Zoom
Google Maps: 45.142628, 4.165725
8822421 COMMUNAUTE DE COMMUNES DES SUCS CCOM 244301016
@Company
@Persons
43268 YSSINGEAUX LA MARETTE Department: 43
Parcel Code: 432680000D1914
Surface: 8050
Location: Zoom
Google Maps: 45.144016, 4.162472
8822422 COMMUNAUTE DE COMMUNES DES SUCS CCOM 244301016
@Company
@Persons
43268 YSSINGEAUX LA MARETTE Department: 43
Parcel Code: 432680000D1915
Surface: 6600
Location: Zoom
Google Maps: 45.144880, 4.162553
8822423 SECTION DU NEYRIAL U24086846
@Company
@Persons
43268 YSSINGEAUX LA MARETTE Department: 43
Parcel Code: 432680000D1916
Surface: 9820
Location: Zoom
Google Maps: 45.145096, 4.162964

 

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.