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 80674 RIVERY AU CHEMIN DE RIVERY found 17 results

# Company Address REF Geotag
16674284 COMMUNE DE RIVERY COM 218006344
@Company
@Persons		 80674 RIVERY AU CHEMIN DE CORBIE Department: 80
Parcel Code: 80674000AD0474
Surface: 344
Location: Zoom
Google Maps: 49.905330, 2.329354
16674494 STELLA IMMOBILIERE LA BORNE SCI 431384437
@Company
@Persons		 80674 RIVERY AU CHEMIN DE RIVERY Department: 80
Parcel Code: 80674000ZA0035
Surface: 1563
Location: Zoom
Google Maps: 49.914387, 2.338649
16674497 STELLA IMMOBILIERE DE RIVERY SCI 382200061
@Company
@Persons		 80674 RIVERY AU CHEMIN DE RIVERY Department: 80
Parcel Code: 80674000ZA0039
Surface: 7799
Location: Zoom
Google Maps: 49.914452, 2.339976
16674498 GUEUDET RIVERY IMMOBILIER 80 SCI 382199917
@Company
@Persons		 80674 RIVERY AU CHEMIN DE RIVERY Department: 80
Parcel Code: 80674000ZA0040
Surface: 19637
Location: Zoom
Google Maps: 49.913445, 2.339790
16674502 GUEUDET FRERES SA 541720306
@Company
@Persons		 80674 RIVERY AU CHEMIN DE RIVERY Department: 80
Parcel Code: 80674000ZA0051
Surface: 6916
Location: Zoom
Google Maps: 49.915563, 2.340041
16674506 DES QUATRE UCCI SCI 813008919
@Company
@Persons		 80674 RIVERY AU CHEMIN DE RIVERY Department: 80
Parcel Code: 80674000ZA0055
Surface: 1680
Location: Zoom
Google Maps: 49.915255, 2.338119
16674507 COMMUNE DE RIVERY COM 218006344
@Company
@Persons		 80674 RIVERY AU CHEMIN DE RIVERY Department: 80
Parcel Code: 80674000ZA0056
Surface: 6
Location: Zoom
Google Maps: 49.914717, 2.337931
16674508 COMMUNE DE RIVERY COM 218006344
@Company
@Persons		 80674 RIVERY AU CHEMIN DE RIVERY Department: 80
Parcel Code: 80674000ZA0057
Surface: 12
Location: Zoom
Google Maps: 49.915657, 2.339442
16674510 STELLA IMMOBILIERE DE RIVERY SCI 382200061
@Company
@Persons		 80674 RIVERY AU CHEMIN DE RIVERY Department: 80
Parcel Code: 80674000ZA0061
Surface: 4254
Location: Zoom
Google Maps: 49.914983, 2.340004
16674559 DI C I SCI 408226223
@Company
@Persons		 80674 RIVERY AU CHEMIN DE RIVERY Department: 80
Parcel Code: 80674000ZA0134
Surface: 765
Location: Zoom
Google Maps: 49.912246, 2.336412
16674562 DI C I SCI 408226223
@Company
@Persons		 80674 RIVERY AU CHEMIN DE RIVERY Department: 80
Parcel Code: 80674000ZA0143
Surface: 1718
Location: Zoom
Google Maps: 49.912555, 2.336319
16674563 DE LA BORNE SCI 335119483
@Company
@Persons		 80674 RIVERY AU CHEMIN DE RIVERY Department: 80
Parcel Code: 80674000ZA0144
Surface: 52
Location: Zoom
Google Maps: 49.912999, 2.336300
16674617 COMMUNE DE RIVERY COM 218006344
@Company
@Persons		 80674 RIVERY AU CHEMIN DE JOBARD Department: 80
Parcel Code: 80674000ZE0099
Surface: 22
Location: Zoom
Google Maps: 49.904495, 2.332032
16674630 COMMUNE DE RIVERY COM 218006344
@Company
@Persons		 80674 RIVERY AU CHEMIN DE JOBARD Department: 80
Parcel Code: 80674000ZE0131
Surface: 3392
Location: Zoom
Google Maps: 49.904939, 2.332767
16674631 COMMUNE DE RIVERY COM 218006344
@Company
@Persons		 80674 RIVERY AU CHEMIN DE JOBARD Department: 80
Parcel Code: 80674000ZE0133
Surface: 1748
Location: Zoom
Google Maps: 49.904913, 2.331620
16674632 COMMUNE DE RIVERY COM 218006344
@Company
@Persons		 80674 RIVERY AU CHEMIN DE JOBARD Department: 80
Parcel Code: 80674000ZE0143
Surface: 19662
Location: Zoom
Google Maps: 49.904992, 2.330639
16674633 COMMUNE DE RIVERY COM 218006344
@Company
@Persons		 80674 RIVERY AU CHEMIN DE JOBARD Department: 80
Parcel Code: 80674000ZE0193
Surface: 13126
Location: Zoom
Google Maps: 49.906276, 2.333321

 

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.