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 77357 PECY PECY NORD found 11 results

# Company Address REF Geotag
16157684 COMMUNE PECY COM 217703578
@Company
@Persons		 77357 PECY PECY NORD Department: 77
Parcel Code: 773570000D0035
Surface: 2338
Location: Zoom
Google Maps: 48.657800, 3.071926
16157698 COMMUNE PECY COM 217703578
@Company
@Persons		 77357 PECY PECY NORD Department: 77
Parcel Code: 773570000D0233
Surface: 2002
Location: Zoom
Google Maps: 48.657704, 3.072204
16157713 COMMUNE PECY COM 217703578
@Company
@Persons		 77357 PECY PECY NORD Department: 77
Parcel Code: 773570000D0346
Surface: 1692
Location: Zoom
Google Maps: 48.657460, 3.079956
16157714 COMMUNE PECY COM 217703578
@Company
@Persons		 77357 PECY PECY NORD Department: 77
Parcel Code: 773570000D0347
Surface: 58
Location: Zoom
Google Maps: 48.657210, 3.080139
16157715 COMMUNE PECY COM 217703578
@Company
@Persons		 77357 PECY PECY NORD Department: 77
Parcel Code: 773570000D0349
Surface: 150
Location: Zoom
Google Maps: 48.657229, 3.080004
16157716 45 47 RUE DE VERDUN SCI 319504379
@Company
@Persons		 77357 PECY PECY NORD Department: 77
Parcel Code: 773570000D0357
Surface: 144
Location: Zoom
Google Maps: 48.656736, 3.078180
16157718 SCI LES FONTENELLES SCI U22355167
@Company
@Persons		 77357 PECY PECY NORD Department: 77
Parcel Code: 773570000D0364
Surface: 46
Location: Zoom
Google Maps: 48.657508, 3.073193
16157720 LES QUATREJY SCI 434650578
@Company
@Persons		 77357 PECY PECY NORD Department: 77
Parcel Code: 773570000D0367
Surface: 1189
Location: Zoom
Google Maps: 48.657472, 3.073817
16157721 SCI LES FONTENELLES SCI U22355167
@Company
@Persons		 77357 PECY PECY NORD Department: 77
Parcel Code: 773570000D0369
Surface: 950
Location: Zoom
Google Maps: 48.657489, 3.073067
16157723 SOTEBA LOTIGESTION SARL 303953327
@Company
@Persons		 77357 PECY PECY NORD Department: 77
Parcel Code: 773570000D0410
Surface: 255
Location: Zoom
Google Maps: 48.656361, 3.079083
16157754 GFA MARCHAND SCI 343099552
@Company
@Persons		 77357 PECY PECY NORD Department: 77
Parcel Code: 773570000D0553
Surface: 2155
Location: Zoom
Google Maps: 48.657399, 3.072609

 

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.