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 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD found 11 results

# Company Address REF Geotag
10302890 SCEA 1 618 SCEA 392130514
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0004
Surface: 336
Location: Zoom
Google Maps: 49.237459, 4.463207
10302891 SCEA 1 618 SCEA 392130514
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0005
Surface: 575
Location: Zoom
Google Maps: 49.237237, 4.463199
10302899 FLAMBERT SCEA 351633524
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0040
Surface: 476
Location: Zoom
Google Maps: 49.236349, 4.467043
10302900 FLAMBERT SCEA 351633524
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0040
Surface: 476
Location: Zoom
Google Maps: 49.236349, 4.467043
10302901 DE L AURORE EARL 334028529
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0046
Surface: 683
Location: Zoom
Google Maps: 49.236544, 4.468624
10302922 COMMUNE DE SAINT SOUPLET SUR PY COM 215104803
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0207
Surface: 24
Location: Zoom
Google Maps: 49.236752, 4.465548
10302923 COMMUNE DE SAINT SOUPLET SUR PY COM 215104803
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0209
Surface: 357
Location: Zoom
Google Maps: 49.236972, 4.465873
10302924 FLAMBERT SCEA 351633524
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0215
Surface: 158
Location: Zoom
Google Maps: 49.237144, 4.468327
10302925 DES INDIS SCEA 424863371
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0218
Surface: 4903
Location: Zoom
Google Maps: 49.236243, 4.467777
10302931 DE L AURORE EARL 334028529
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0234
Surface: 358
Location: Zoom
Google Maps: 49.236425, 4.468736
10302932 DE L AURORE EARL 334028529
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0237
Surface: 36
Location: Zoom
Google Maps: 49.236297, 4.468527

 

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.