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 VILLANDERIE found 18 results

# Company Address REF Geotag
9316418 LOGEMLOIRET EPIC 342143955
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0119
Surface: 1444
Location: Zoom
Google Maps: 47.762499, 2.356853
9316422 VALLOIRE HABITAT SA 086180387
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0139
Surface: 1400
Location: Zoom
Google Maps: 47.761946, 2.357781
9316433 DE LA RUE DES CHATAIGNIERS SCI 352744049
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0237
Surface: 2486
Location: Zoom
Google Maps: 47.763574, 2.356948
9316434 DE LA RUE DES CHATAIGNIERS SCI 352744049
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0237
Surface: 2486
Location: Zoom
Google Maps: 47.763574, 2.356948
9316435 COMM DE SULLY SUR LOIRE COM U25946111
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0242
Surface: 784
Location: Zoom
Google Maps: 47.762744, 2.356855
9316459 COMM DE SULLY SUR LOIRE COM U25946111
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0297
Surface: 29
Location: Zoom
Google Maps: 47.762805, 2.360638
9316462 SFM SULLY SCI 539987156
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0324
Surface: 330
Location: Zoom
Google Maps: 47.763433, 2.358771
9316481 LOGEMLOIRET EPIC 342143955
@Company
@Persons		 45315 SULLY-SUR-LOIRE RES DE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0417
Surface: 224
Location: Zoom
Google Maps: 47.763124, 2.357624
9316482 LOGEMLOIRET EPIC 342143955
@Company
@Persons		 45315 SULLY-SUR-LOIRE RES DE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0418
Surface: 259
Location: Zoom
Google Maps: 47.763258, 2.357502
9316483 COMM DE SULLY SUR LOIRE COM U25924867
@Company
@Persons		 45315 SULLY-SUR-LOIRE RES DE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0420
Surface: 234
Location: Zoom
Google Maps: 47.763588, 2.357544
9316484 COMM DE SULLY SUR LOIRE COM U25924867
@Company
@Persons		 45315 SULLY-SUR-LOIRE RES DE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0421
Surface: 4100
Location: Zoom
Google Maps: 47.763396, 2.357694
9316485 LOGEMLOIRET EPIC 342143955
@Company
@Persons		 45315 SULLY-SUR-LOIRE RES DE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0422
Surface: 38
Location: Zoom
Google Maps: 47.763073, 2.357600
9316486 COMM DE SULLY SUR LOIRE COM U25924867
@Company
@Persons		 45315 SULLY-SUR-LOIRE RES DE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0423
Surface: 16
Location: Zoom
Google Maps: 47.763046, 2.357777
9316487 COMM DE SULLY SUR LOIRE COM U25924867
@Company
@Persons		 45315 SULLY-SUR-LOIRE RES DE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0424
Surface: 9
Location: Zoom
Google Maps: 47.763099, 2.357391
9316488 LOGEMLOIRET EPIC 342143955
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0427
Surface: 434
Location: Zoom
Google Maps: 47.762919, 2.356821
9316489 COMM DE SULLY SUR LOIRE COM U25924867
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0428
Surface: 1210
Location: Zoom
Google Maps: 47.762975, 2.356895
9316494 SFM SULLY SCI 539987156
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0487
Surface: 580
Location: Zoom
Google Maps: 47.763249, 2.358928
9316496 SCI BOUARD SC 442020038
@Company
@Persons		 45315 SULLY-SUR-LOIRE LA VILLANDERIE Department: 45
Parcel Code: 45315000AK0499
Surface: 1087
Location: Zoom
Google Maps: 47.763037, 2.359670

 

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.