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 89399 SOUCY LE CHARMOY found 7 results

# Company Address REF Geotag
18253397 GROUPEMENT FONCIER AGRICOLE DE LA FERME DU HAY SC U21880993
@Company
@Persons		 89399 SOUCY LE CHARMOY Department: 89
Parcel Code: 893990000C0527
Surface: 195
Location: Zoom
Google Maps: 48.245823, 3.361893
18253398 GFA LES GREVES GFA 344978705
@Company
@Persons		 89399 SOUCY LE CHARMOY Department: 89
Parcel Code: 893990000C0535
Surface: 80510
Location: Zoom
Google Maps: 48.235873, 3.355963
18253409 ETAT MINISTERE DES TRANSPORTS ETAT U12587471
@Company
@Persons		 89399 SOUCY LE CHARMOY Department: 89
Parcel Code: 893990000C0901
Surface: 1670
Location: Zoom
Google Maps: 48.242453, 3.362335
18253410 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23891996
@Company
@Persons		 89399 SOUCY LE CHARMOY Department: 89
Parcel Code: 893990000C0901
Surface: 1670
Location: Zoom
Google Maps: 48.242453, 3.362335
18253411 ETAT MINISTERE DES TRANSPORTS ETAT U12587471
@Company
@Persons		 89399 SOUCY LE CHARMOY Department: 89
Parcel Code: 893990000C0904
Surface: 10315
Location: Zoom
Google Maps: 48.243049, 3.361191
18253412 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23891996
@Company
@Persons		 89399 SOUCY LE CHARMOY Department: 89
Parcel Code: 893990000C0904
Surface: 10315
Location: Zoom
Google Maps: 48.243049, 3.361191
18253413 APRR SA 016250029
@Company
@Persons		 89399 SOUCY LE CHARMOY Department: 89
Parcel Code: 893990000C0905
Surface: 2360
Location: Zoom
Google Maps: 48.242590, 3.360896

 

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.