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 76178 CLEON RUE RAYMOND SOUDAY found 14 results

# Company Address REF Geotag
15786487 SCI FUTURA SCI 804613925
@Company
@Persons
76178 CLEON 0004, RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0427
Surface: 1500
Location: Zoom
Google Maps: 49.309405, 1.040001
15786488 COMMUNE DE CLEON COM 217601780
@Company
@Persons
76178 CLEON RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0434
Surface: 1475
Location: Zoom
Google Maps: 49.310019, 1.041134
15786491 SCI LAURESSIENNE SCI 814734430
@Company
@Persons
76178 CLEON 9135, RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0462
Surface: 2623
Location: Zoom
Google Maps: 49.309676, 1.041127
15786508 SCI LAURESSIENNE SCI 814734430
@Company
@Persons
76178 CLEON RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0622
Surface: 604
Location: Zoom
Google Maps: 49.309736, 1.041631
15786511 COMMUNE DE CLEON COM 217601780
@Company
@Persons
76178 CLEON RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0639
Surface: 886
Location: Zoom
Google Maps: 49.310628, 1.042423
15786512 LES SOURCES SCI 382655272
@Company
@Persons
76178 CLEON 9143, RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0640
Surface: 802
Location: Zoom
Google Maps: 49.309795, 1.041847
15786513 LES SOURCES SCI 382655272
@Company
@Persons
76178 CLEON 9145, RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0641
Surface: 1518
Location: Zoom
Google Maps: 49.309924, 1.042224
15786514 IMMOBILIERE NEUSTRIE SA 341084358
@Company
@Persons
76178 CLEON 9155, RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0642
Surface: 1448
Location: Zoom
Google Maps: 49.310040, 1.042589
15786515 IMMOBILIERE NEUSTRIE SA 341084358
@Company
@Persons
76178 CLEON 9159, RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0643
Surface: 1849
Location: Zoom
Google Maps: 49.310263, 1.042817
15786516 COMMUNE DE CLEON COM 217601780
@Company
@Persons
76178 CLEON RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0644
Surface: 1417
Location: Zoom
Google Maps: 49.310456, 1.042964
15786517 COMMUNE DE CLEON COM 217601780
@Company
@Persons
76178 CLEON RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0645
Surface: 1139
Location: Zoom
Google Maps: 49.310793, 1.042803
15786530 COMMUNAUTE AGGLO ELBEUF BOUCLE SEIN COAG 247600042
@Company
@Persons
76178 CLEON 9120, RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0701
Surface: 2000
Location: Zoom
Google Maps: 49.310216, 1.041696
15786531 COMMUNE DE CLEON COM 217601780
@Company
@Persons
76178 CLEON RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0702
Surface: 1575
Location: Zoom
Google Maps: 49.310397, 1.042190
15786560 GPT ETUDES PROMOTION ET CONSTRUCTION SARL 388234197
@Company
@Persons
76178 CLEON RUE RAYMOND SOUDAY Department: 76
Parcel Code: 76178000AH0804
Surface: 38
Location: Zoom
Google Maps: 49.309493, 1.039672

 

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.