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 45315 SULLY-SUR-LOIRE LA GARE found 21 results

# Company Address REF Geotag
9316292 BLUE PARADISE SCI 438923443
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0002, AV DE LA GARE Department: 45
Parcel Code: 45315000AI0153
Surface: 948
Location: Zoom
Google Maps: 47.764402, 2.374218
9316294 COPROPRIETAIRES DE LA PARCELLE AI 167 U17266851
@Company
@Persons		 45315 SULLY-SUR-LOIRE AV DE LA GARE Department: 45
Parcel Code: 45315000AI0167
Surface: 26
Location: Zoom
Google Maps: 47.763686, 2.372681
9316331 COMM DE SULLY SUR LOIRE COM U25946111
@Company
@Persons		 45315 SULLY-SUR-LOIRE AV DE LA GARE Department: 45
Parcel Code: 45315000AI0411
Surface: 12
Location: Zoom
Google Maps: 47.762523, 2.371522
9316361 SYL SCI 413912189
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0014, AV DE LA GARE Department: 45
Parcel Code: 45315000AI0556
Surface: 207
Location: Zoom
Google Maps: 47.763920, 2.373207
9316373 COPROPRIETAIRES DE LA VOIE COMMUNE AI 600-602-607 U28955569
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0017, AV DE LA GARE Department: 45
Parcel Code: 45315000AI0607
Surface: 27
Location: Zoom
Google Maps: 47.762929, 2.372277
9316382 COMM DE SULLY SUR LOIRE COM U25946111
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0025, AV DE LA GARE Department: 45
Parcel Code: 45315000AI0658
Surface: 883
Location: Zoom
Google Maps: 47.762027, 2.372198
9316383 VALLOIRE HABITAT SA 086180387
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0025, AV DE LA GARE Department: 45
Parcel Code: 45315000AI0658
Surface: 883
Location: Zoom
Google Maps: 47.762027, 2.372198
9316384 COMM DE SULLY SUR LOIRE COM U25946111
@Company
@Persons		 45315 SULLY-SUR-LOIRE AV DE LA GARE Department: 45
Parcel Code: 45315000AI0661
Surface: 451
Location: Zoom
Google Maps: 47.761980, 2.372156
9316385 VALLOIRE HABITAT SA 086180387
@Company
@Persons		 45315 SULLY-SUR-LOIRE AV DE LA GARE Department: 45
Parcel Code: 45315000AI0661
Surface: 451
Location: Zoom
Google Maps: 47.761980, 2.372156
9316685 MERLIN FERRIER SCI 821748134
@Company
@Persons		 45315 SULLY-SUR-LOIRE AV DE LA GARE Department: 45
Parcel Code: 45315000AN0261
Surface: 47
Location: Zoom
Google Maps: 47.760027, 2.370457
9316686 MERLIN FERRIER SCI 821748134
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0047, AV DE LA GARE Department: 45
Parcel Code: 45315000AN0262
Surface: 472
Location: Zoom
Google Maps: 47.759820, 2.370273
9316706 LE CLOS DES SABLES SCI 498362789
@Company
@Persons		 45315 SULLY-SUR-LOIRE AV DE LA GARE Department: 45
Parcel Code: 45315000AN0398
Surface: 983
Location: Zoom
Google Maps: 47.760054, 2.369963
9316718 DE LA PAIX SCI 414568923
@Company
@Persons		 45315 SULLY-SUR-LOIRE AV DE LA GARE Department: 45
Parcel Code: 45315000AN0471
Surface: 2597
Location: Zoom
Google Maps: 47.761335, 2.372025
9316725 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA GARE Department: 45
Parcel Code: 45315000AN0517
Surface: 32
Location: Zoom
Google Maps: 47.759652, 2.369863
9316726 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA GARE Department: 45
Parcel Code: 45315000AN0517
Surface: 32
Location: Zoom
Google Maps: 47.759652, 2.369863
9316727 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA GARE Department: 45
Parcel Code: 45315000AN0518
Surface: 132
Location: Zoom
Google Maps: 47.759824, 2.369920
9316728 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA GARE Department: 45
Parcel Code: 45315000AN0518
Surface: 132
Location: Zoom
Google Maps: 47.759824, 2.369920
9316729 COMMUNE DE SULLY SUR LOIRE COM 214503153
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0066, AV DE LA GARE Department: 45
Parcel Code: 45315000AN0522
Surface: 1779
Location: Zoom
Google Maps: 47.759926, 2.369674
9316730 SNCF RESEAU SA 412280737
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA GARE Department: 45
Parcel Code: 45315000AN0523
Surface: 16908
Location: Zoom
Google Maps: 47.759862, 2.369466
9316731 COMMUNE DE SULLY SUR LOIRE COM 214503153
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA GARE Department: 45
Parcel Code: 45315000AN0536
Surface: 175
Location: Zoom
Google Maps: 47.758474, 2.368716
9316732 LOIRET THD SAS 794272724
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA GARE Department: 45
Parcel Code: 45315000AN0537
Surface: 5317
Location: Zoom
Google Maps: 47.759377, 2.368922

 

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.