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 LE PARTERRE found 15 results

# Company Address REF Geotag
9316621 COMM DE SULLY SUR LOIRE COM U25924867
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0122
Surface: 792
Location: Zoom
Google Maps: 47.751018, 2.367921
9316622 COMM DE SULLY SUR LOIRE COM U25946111
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0126
Surface: 1330
Location: Zoom
Google Maps: 47.753092, 2.368147
9316628 COMM DE SULLY SUR LOIRE COM U25946111
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0278
Surface: 21913
Location: Zoom
Google Maps: 47.752738, 2.367383
9316629 COMMUNE DE SULLY SUR LOIRE COM 214503153
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0281
Surface: 7136
Location: Zoom
Google Maps: 47.751294, 2.367316
9316630 COMMUNE DE SULLY SUR LOIRE COM 214503153
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0282
Surface: 1820
Location: Zoom
Google Maps: 47.750951, 2.367080
9316633 RYFE SCI 848433207
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0332
Surface: 3904
Location: Zoom
Google Maps: 47.751192, 2.365943
9316634 COMM DE SULLY SUR LOIRE COM U25924867
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0337
Surface: 18
Location: Zoom
Google Maps: 47.747607, 2.366255
9316642 COMM DE SULLY SUR LOIRE COM U25924867
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0363
Surface: 17
Location: Zoom
Google Maps: 47.747082, 2.367551
9316643 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0369
Surface: 6000
Location: Zoom
Google Maps: 47.750630, 2.367314
9316644 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0370
Surface: 4000
Location: Zoom
Google Maps: 47.750337, 2.367238
9316645 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0371
Surface: 2491
Location: Zoom
Google Maps: 47.750097, 2.367222
9316650 M J B SCI 519744593
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0391
Surface: 5738
Location: Zoom
Google Maps: 47.747271, 2.366949
9316651 COMM DE SULLY SUR LOIRE COM U25924867
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0392
Surface: 9
Location: Zoom
Google Maps: 47.747083, 2.367458
9316652 COMM DE SULLY SUR LOIRE COM U25924867
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0393
Surface: 114
Location: Zoom
Google Maps: 47.747025, 2.367452
9316653 M J B SCI 519744593
@Company
@Persons		 45315 SULLY-SUR-LOIRE LE PARTERRE Department: 45
Parcel Code: 45315000AM0394
Surface: 61
Location: Zoom
Google Maps: 47.747022, 2.367340

 

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.