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 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES found 16 results

# Company Address REF Geotag
9159857 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0019
Surface: 4044
Location: Zoom
Google Maps: 47.548013, 2.848997
9159858 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0020
Surface: 1533
Location: Zoom
Google Maps: 47.547825, 2.849476
9159859 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0022
Surface: 683
Location: Zoom
Google Maps: 47.546932, 2.849690
9159860 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0027
Surface: 307
Location: Zoom
Google Maps: 47.547717, 2.848925
9159861 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0029
Surface: 1840
Location: Zoom
Google Maps: 47.547722, 2.848330
9159862 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0030
Surface: 1909
Location: Zoom
Google Maps: 47.547993, 2.848168
9159863 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0031
Surface: 1795
Location: Zoom
Google Maps: 47.548181, 2.847908
9159928 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0391
Surface: 5021
Location: Zoom
Google Maps: 47.548359, 2.848311
9159929 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0392
Surface: 851
Location: Zoom
Google Maps: 47.548288, 2.849645
9159930 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0394
Surface: 557
Location: Zoom
Google Maps: 47.549011, 2.850101
9159931 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0396
Surface: 185
Location: Zoom
Google Maps: 47.549441, 2.849274
9159932 ETAT MIN DES TRANSPORTS ETAT U25978292
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0397
Surface: 408
Location: Zoom
Google Maps: 47.549303, 2.849614
9159933 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0400
Surface: 5317
Location: Zoom
Google Maps: 47.549303, 2.850766
9159934 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0404
Surface: 5151
Location: Zoom
Google Maps: 47.548628, 2.851004
9159935 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0407
Surface: 1764
Location: Zoom
Google Maps: 47.547813, 2.850295
9159936 PERLIGERIM SCI 847931136
@Company
@Persons		 45040 BONNY-SUR-LOIRE LES PRES AUX MOINES Department: 45
Parcel Code: 45040000AH0408
Surface: 8097
Location: Zoom
Google Maps: 47.547358, 2.849917

 

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.