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 45004 AMILLY LES BOURGOINS found 21 results

# Company Address REF Geotag
9142326 BOURGOINS INVESTISSEMENTS SCI 794051342
@Company
@Persons		 45004 AMILLY LES GRANDS CHAMPS Department: 45
Parcel Code: 45004000AC0840
Surface: 2061
Location: Zoom
Google Maps: 47.998836, 2.771649
9142327 BOURGOINS INVESTISSEMENTS SCI 794051342
@Company
@Persons		 45004 AMILLY LES GRANDS CHAMPS Department: 45
Parcel Code: 45004000AC0841
Surface: 3185
Location: Zoom
Google Maps: 47.998800, 2.771094
9142330 COMMUNE D AMILLY COM 214500043
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD0059
Surface: 220
Location: Zoom
Google Maps: 47.993305, 2.768271
9142349 ASSOCIATION SYNDICALE DU LOTISSEMENT MANOIR U25971798
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD0677
Surface: 158
Location: Zoom
Google Maps: 47.995987, 2.767804
9142351 ASSOCIATION SYNDICALE DU LOTISSEMENT MANOIR U25971798
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD0693
Surface: 1671
Location: Zoom
Google Maps: 47.995999, 2.769480
9142405 REGION CENTRE COLL 234500023
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1265
Surface: 1313
Location: Zoom
Google Maps: 47.993044, 2.771217
9142406 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1266
Surface: 3488
Location: Zoom
Google Maps: 47.993672, 2.770418
9142407 ETB REG ENSEIGNT ADAPTE SIMONE VEIL EP 194511044
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1267
Surface: 29307
Location: Zoom
Google Maps: 47.993418, 2.771235
9142408 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING COAG 244500203
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1267
Surface: 29307
Location: Zoom
Google Maps: 47.993418, 2.771235
9142431 COMMUNE D AMILLY COM 214500043
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1414
Surface: 38
Location: Zoom
Google Maps: 47.993503, 2.767219
9142433 R B C SARL 453837767
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1434
Surface: 255
Location: Zoom
Google Maps: 47.994191, 2.767984
9142437 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1455
Surface: 346
Location: Zoom
Google Maps: 47.995013, 2.767952
9142441 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1459
Surface: 40
Location: Zoom
Google Maps: 47.994717, 2.768113
9142444 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1462
Surface: 291
Location: Zoom
Google Maps: 47.994564, 2.768010
9142445 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1463
Surface: 150
Location: Zoom
Google Maps: 47.994507, 2.768013
9142447 R B C SARL 453837767
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1465
Surface: 599
Location: Zoom
Google Maps: 47.994290, 2.768019
9142455 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 45004 AMILLY 5001, LES BOURGOINS Department: 45
Parcel Code: 45004000AD1515
Surface: 826
Location: Zoom
Google Maps: 47.995235, 2.767328
9142460 CH AGGLOMERATION MONTARGOISE 264500224
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1540
Surface: 1341
Location: Zoom
Google Maps: 47.997690, 2.773317
9142461 CH AGGLOMERATION MONTARGOISE 264500224
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1541
Surface: 63
Location: Zoom
Google Maps: 47.998179, 2.770419
9142465 SEQUENCE SCI 510755069
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1547
Surface: 512
Location: Zoom
Google Maps: 47.998008, 2.771162
9142469 SEQUENCE SCI 510755069
@Company
@Persons		 45004 AMILLY LES BOURGOINS Department: 45
Parcel Code: 45004000AD1551
Surface: 22
Location: Zoom
Google Maps: 47.997916, 2.771665

 

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.