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 44144 RIAILLE 0370, RUE DES CHENES found 17 results

# Company Address REF Geotag
8862212 SCI AMLP INVEST SCI 488556127
@Company
@Persons
44144 RIAILLE 0006, RUE DES CHENES Department: 44
Parcel Code: 441440000F1363
Surface: 436
Location: Zoom
Google Maps: 47.517767, -1.300929
8862547 BC FUSEAUX SCI 489258475
@Company
@Persons
44144 RIAILLE 0096, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0108
Surface: 1995
Location: Zoom
Google Maps: 47.517821, -1.302356
8862554 MARYLENE SCI 405198474
@Company
@Persons
44144 RIAILLE 0124, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0134
Surface: 4980
Location: Zoom
Google Maps: 47.517685, -1.303100
8862560 COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552
@Company
@Persons
44144 RIAILLE 0285, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0143
Surface: 182
Location: Zoom
Google Maps: 47.517318, -1.304657
8862561 JPM SCI 512805730
@Company
@Persons
44144 RIAILLE 0287, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0145
Surface: 1351
Location: Zoom
Google Maps: 47.516634, -1.305331
8862562 CAMARO SCI 493881304
@Company
@Persons
44144 RIAILLE 0285, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0146
Surface: 2251
Location: Zoom
Google Maps: 47.516697, -1.304734
8862563 COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552
@Company
@Persons
44144 RIAILLE 0285, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0147
Surface: 126
Location: Zoom
Google Maps: 47.516763, -1.304395
8862567 SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 284400017
@Company
@Persons
44144 RIAILLE 0286, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0169
Surface: 2000
Location: Zoom
Google Maps: 47.517273, -1.304888
8862582 COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552
@Company
@Persons
44144 RIAILLE 0370, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0209
Surface: 2909
Location: Zoom
Google Maps: 47.517381, -1.305957
8862583 COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552
@Company
@Persons
44144 RIAILLE 0370, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0210
Surface: 70
Location: Zoom
Google Maps: 47.517211, -1.306421
8862584 COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552
@Company
@Persons
44144 RIAILLE 0370, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0212
Surface: 2810
Location: Zoom
Google Maps: 47.516904, -1.304980
8862585 JPM SCI 512805730
@Company
@Persons
44144 RIAILLE 0370, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0215
Surface: 9724
Location: Zoom
Google Maps: 47.516164, -1.305662
8862586 CAMARO SCI 493881304
@Company
@Persons
44144 RIAILLE 0370, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0216
Surface: 4373
Location: Zoom
Google Maps: 47.516129, -1.304464
8862587 COMMUNE DE RIAILLE COM 214401440
@Company
@Persons
44144 RIAILLE 0370, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0217
Surface: 282
Location: Zoom
Google Maps: 47.516259, -1.304153
8862590 MECA-CHENE SCI 751376039
@Company
@Persons
44144 RIAILLE 0370, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0220
Surface: 5371
Location: Zoom
Google Maps: 47.516987, -1.305977
8862592 CHOTARD COCADIN SCI 834154387
@Company
@Persons
44144 RIAILLE 0291, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0229
Surface: 753
Location: Zoom
Google Maps: 47.516439, -1.305750
8862593 COMMUNAUTE DE COMMUNES DU PAYS DANCENIS CCOM 244400552
@Company
@Persons
44144 RIAILLE 0291, RUE DES CHENES Department: 44
Parcel Code: 44144000YC0230
Surface: 2288
Location: Zoom
Google Maps: 47.516529, -1.306303

 

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.