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 89304 POILLY SUR THOLON SARRIGNY found 13 results

# Company Address REF Geotag
18218494 ALYFRAMARJOL SCI 821297165
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C0565
Surface: 681
Location: Zoom
Google Maps: 47.856476, 3.407136
18218496 ELECTRICITE DE FRANCE SERVICE NATIONAL POUR LA STE L URBAI U22093093
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C0609
Surface: 8
Location: Zoom
Google Maps: 47.859442, 3.407805
18218497 COMMUNE DE POILLY SUR THOLON COM 218903045
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C0621
Surface: 37
Location: Zoom
Google Maps: 47.861186, 3.408823
18218498 COMMUNE DE POILLY SUR THOLON COM 218903045
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C0622
Surface: 14
Location: Zoom
Google Maps: 47.861167, 3.408674
18218499 SCI DU HAMEAU DAILLANT SCI 439340860
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C0647
Surface: 578
Location: Zoom
Google Maps: 47.860898, 3.406430
18218501 SCI DU HAMEAU DAILLANT SCI 439340860
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C0654
Surface: 403
Location: Zoom
Google Maps: 47.860595, 3.407168
18218531 E R D F U10854943
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C2230
Surface: 10
Location: Zoom
Google Maps: 47.861050, 3.409021
18218532 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DE LA REGION DU THO SIVU U13307717
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C2230
Surface: 10
Location: Zoom
Google Maps: 47.861050, 3.409021
18218534 SCI DU HAMEAU DAILLANT SCI 439340860
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C2287
Surface: 505
Location: Zoom
Google Maps: 47.861281, 3.406448
18218535 SCI DU HAMEAU DAILLANT SCI 439340860
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C2290
Surface: 1731
Location: Zoom
Google Maps: 47.861110, 3.406661
18218536 SCI DU HAMEAU DAILLANT SCI 439340860
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C2291
Surface: 261
Location: Zoom
Google Maps: 47.861101, 3.406851
18218537 SCI DU HAMEAU DAILLANT SCI 439340860
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C2294
Surface: 396
Location: Zoom
Google Maps: 47.861125, 3.406952
18218538 SCI DU HAMEAU DAILLANT SCI 439340860
@Company
@Persons		 89304 POILLY SUR THOLON SARRIGNY Department: 89
Parcel Code: 893040000C2295
Surface: 2
Location: Zoom
Google Maps: 47.861315, 3.407145

 

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.