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 PORTE BERRY found 8 results

# Company Address REF Geotag
9316075 DE LA PORTE BERRY SCI 511681520
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0004, RUE MAL FOCH Department: 45
Parcel Code: 45315000AD0108
Surface: 99
Location: Zoom
Google Maps: 47.766667, 2.374991
9316154 LA CLOSERAIE SCI 813422292
@Company
@Persons		 45315 SULLY-SUR-LOIRE RUE PORTE BERRY Department: 45
Parcel Code: 45315000AH0074
Surface: 249
Location: Zoom
Google Maps: 47.765212, 2.376272
9316155 IMMODEM SCI 415381649
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0010, RUE PORTE BERRY Department: 45
Parcel Code: 45315000AH0076
Surface: 128
Location: Zoom
Google Maps: 47.765285, 2.376126
9316157 AUBEPO SCI 481078418
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0005, RUE PORTE BERRY Department: 45
Parcel Code: 45315000AH0092
Surface: 535
Location: Zoom
Google Maps: 47.765159, 2.376890
9316196 ASS DE LETOILE DE SULLY U26014465
@Company
@Persons		 45315 SULLY-SUR-LOIRE RUE PORTE BERRY Department: 45
Parcel Code: 45315000AH0279
Surface: 258
Location: Zoom
Google Maps: 47.765564, 2.376725
9316236 NIROM SCI 444936728
@Company
@Persons		 45315 SULLY-SUR-LOIRE RUE PORTE BERRY Department: 45
Parcel Code: 45315000AH0472
Surface: 31
Location: Zoom
Google Maps: 47.765241, 2.376771
9316237 NIROM SCI 444936728
@Company
@Persons		 45315 SULLY-SUR-LOIRE RUE PORTE BERRY Department: 45
Parcel Code: 45315000AH0474
Surface: 908
Location: Zoom
Google Maps: 47.765366, 2.376886
9316261 LECHALE SCI 429325301
@Company
@Persons		 45315 SULLY-SUR-LOIRE RUE PORTE BERRY Department: 45
Parcel Code: 45315000AH0541
Surface: 97
Location: Zoom
Google Maps: 47.765154, 2.376315

 

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.