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 RUE DU GD SULLY found 17 results

# Company Address REF Geotag
9316060 SCI ZHU ET FILS SC 504088022
@Company
@Persons		 45315 SULLY-SUR-LOIRE RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0052
Surface: 202
Location: Zoom
Google Maps: 47.766901, 2.374301
9316066 A V B SCI 439841891
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0033, RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0080
Surface: 51
Location: Zoom
Google Maps: 47.765918, 2.375254
9316067 COPROPRIETAIRES DE L UNITE FONCIERE AD81 U25838960
@Company
@Persons		 45315 SULLY-SUR-LOIRE RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0081
Surface: 60
Location: Zoom
Google Maps: 47.765986, 2.375253
9316069 CRCAM CENTRE LOIRE CCAM 398824714
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0023, RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0092
Surface: 193
Location: Zoom
Google Maps: 47.766091, 2.374580
9316070 SCI DU GRAND SULLY SCI 829691567
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0021, RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0093
Surface: 230
Location: Zoom
Google Maps: 47.766149, 2.374437
9316071 AYROLE ET CO SCI 823558291
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0019, RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0094
Surface: 150
Location: Zoom
Google Maps: 47.766228, 2.374422
9316076 COMM DE SULLY SUR LOIRE COM U25946111
@Company
@Persons		 45315 SULLY-SUR-LOIRE RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0112
Surface: 469
Location: Zoom
Google Maps: 47.766633, 2.374474
9316077 ASSOCIATION AIDE A L EGLISE EN DETRESSE U25998403
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0009, RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0114
Surface: 89
Location: Zoom
Google Maps: 47.766610, 2.374321
9316078 BANQUE CIC OUEST SA 855801072
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0010, RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0115
Surface: 231
Location: Zoom
Google Maps: 47.766559, 2.373918
9316079 BANQUE CIC OUEST SA 855801072
@Company
@Persons		 45315 SULLY-SUR-LOIRE RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0116
Surface: 13
Location: Zoom
Google Maps: 47.766581, 2.373876
9316083 CRAMA PARIS VAL DE LOIRE CCAM 382285260
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0014, RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0132
Surface: 181
Location: Zoom
Google Maps: 47.766312, 2.373951
9316084 SCI AUX DELICES DE VILLIERS SCI 814426987
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0016, RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0133
Surface: 178
Location: Zoom
Google Maps: 47.766228, 2.373981
9316085 SCI DU MURIER SCI 813012465
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0018, RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0134
Surface: 132
Location: Zoom
Google Maps: 47.766132, 2.374015
9316120 AGENCE DU CHATEAU SARL 429069107
@Company
@Persons		 45315 SULLY-SUR-LOIRE RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0294
Surface: 69
Location: Zoom
Google Maps: 47.766968, 2.374384
9316121 SCI ZHU ET FILS SC 504088022
@Company
@Persons		 45315 SULLY-SUR-LOIRE RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0294
Surface: 69
Location: Zoom
Google Maps: 47.766968, 2.374384
9316125 LES 3 L SCI 439200387
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0025, RUE DU GD SULLY Department: 45
Parcel Code: 45315000AD0309
Surface: 73
Location: Zoom
Google Maps: 47.766061, 2.374660
9316377 DECHRIS SCI 510668262
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0028, RUE DU GD SULLY Department: 45
Parcel Code: 45315000AI0620
Surface: 124
Location: Zoom
Google Maps: 47.765723, 2.374992

 

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.