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 LES GRANDS CHAMPS found 17 results

# Company Address REF Geotag
9316490 ETS H CHARPENTIER SAS 836150151
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AK0431
Surface: 2486
Location: Zoom
Google Maps: 47.759526, 2.366776
9316555 ASSOCIATION CULTURELLE ET SOCIALE DES TRAVAILLEURS TURCS DU ASS U25751339
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0013
Surface: 573
Location: Zoom
Google Maps: 47.758638, 2.366433
9316559 SCI LES PRES BAS SCI 344027966
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0168
Surface: 5701
Location: Zoom
Google Maps: 47.758569, 2.360342
9316560 ASSOCIATION CULTURELLE ET SOCIALE DES TRAVAILLEURS TURCS DU ASS U25751339
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0169
Surface: 302
Location: Zoom
Google Maps: 47.758418, 2.366205
9316561 ASSOCIATION CULTURELLE ET SOCIALE DES TRAVAILLEURS TURCS DU ASS U25751339
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0171
Surface: 73
Location: Zoom
Google Maps: 47.758625, 2.366284
9316562 ETS H CHARPENTIER SAS 836150151
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0172
Surface: 1405
Location: Zoom
Google Maps: 47.758773, 2.365990
9316565 ASSOCIATION CULTURELLE ET SOCIALE DES TRAVAILLEURS TURCS DU ASS U25751339
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0182
Surface: 1974
Location: Zoom
Google Maps: 47.758413, 2.366748
9316571 COMMUNE DE SULLY SUR LOIRE COM 214503153
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0220
Surface: 7770
Location: Zoom
Google Maps: 47.758168, 2.362246
9316572 COMMUNE DE SULLY SUR LOIRE COM 214503153
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0238
Surface: 2624
Location: Zoom
Google Maps: 47.758648, 2.364854
9316573 COMMUNE DE SULLY SUR LOIRE COM 214503153
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0239
Surface: 283
Location: Zoom
Google Maps: 47.758859, 2.363940
9316576 ASSOCIATION CULTURELLE ET SOCIALE DES TRAVAILLEURS TURCS DU ASS U25751339
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0242
Surface: 593
Location: Zoom
Google Maps: 47.758393, 2.365873
9316577 ETS H CHARPENTIER SAS 836150151
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0243
Surface: 554
Location: Zoom
Google Maps: 47.758520, 2.365887
9316580 VALLOIRE HABITAT SA 086180387
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0274
Surface: 74
Location: Zoom
Google Maps: 47.758829, 2.360616
9316586 VALLOIRE HABITAT SA 086180387
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0280
Surface: 36
Location: Zoom
Google Maps: 47.758941, 2.360685
9316590 CDC HABITAT SEM 470801168
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0284
Surface: 408
Location: Zoom
Google Maps: 47.758400, 2.364298
9316601 LOIRE INVESTISSEMENTS CPV SARL 484823646
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0296
Surface: 3335
Location: Zoom
Google Maps: 47.758109, 2.364130
9316607 LOIRE INVESTISSEMENTS CPV SARL 484823646
@Company
@Persons		 45315 SULLY-SUR-LOIRE LES GRANDS CHAMPS Department: 45
Parcel Code: 45315000AL0311
Surface: 3640
Location: Zoom
Google Maps: 47.757397, 2.364429

 

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.