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 54008 ALLAIN SILLIEU found 15 results

# Company Address REF Geotag
10597602 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0047
Surface: 4742
Location: Zoom
Google Maps: 48.554815, 5.920443
10617659 COMMUNE D ALLAIN COM 215400086
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0043
Surface: 7260
Location: Zoom
Google Maps: 48.560172, 5.928644
10655406 ASSOCIATION FONCIERE D ALLAIN U13464841
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0030
Surface: 588
Location: Zoom
Google Maps: 48.556917, 5.924282
10666876 COMMUNE D ALLAIN COM 215400086
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0044
Surface: 560
Location: Zoom
Google Maps: 48.563161, 5.931868
10674765 COMMUNE D ALLAIN COM 215400086
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0042
Surface: 12700
Location: Zoom
Google Maps: 48.558296, 5.925476
10697639 ASSOCIATION FONCIERE D ALLAIN U13464841
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0015
Surface: 1109
Location: Zoom
Google Maps: 48.564947, 5.933332
10698184 BAUM FRERES SCI 451440739
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0046
Surface: 27777
Location: Zoom
Google Maps: 48.555416, 5.921334
10698806 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0048
Surface: 248
Location: Zoom
Google Maps: 48.556036, 5.922913
10713217 COMMUNE D ALLAIN COM 215400086
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0045
Surface: 1290
Location: Zoom
Google Maps: 48.563996, 5.932605
10737252 ASSOCIATION FONCIERE D ALLAIN U13464841
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0010
Surface: 1133
Location: Zoom
Google Maps: 48.564375, 5.939121
10748146 BAUM FRERES SCI 451440739
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0046
Surface: 27777
Location: Zoom
Google Maps: 48.555416, 5.921334
10748780 DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0049
Surface: 979
Location: Zoom
Google Maps: 48.555578, 5.921974
10768725 BAUM FRERES SCI 451440739
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0050
Surface: 10932
Location: Zoom
Google Maps: 48.555767, 5.923120
10787392 BAUM FRERES SCI 451440739
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0046
Surface: 27777
Location: Zoom
Google Maps: 48.555416, 5.921334
10796531 BAUM FRERES SCI 451440739
@Company
@Persons		 54008 ALLAIN SILLIEU Department: 54
Parcel Code: 54008000ZO0051
Surface: 3286
Location: Zoom
Google Maps: 48.556007, 5.923863

 

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.