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 LES PELLETIERS found 20 results

# Company Address REF Geotag
18253554 ASS DES PROPRIETAIRES FONCIERS DU CHANTIER DE SOUCY AFR U13240209
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000YM0005
Surface: 2488
Location: Zoom
Google Maps: 48.241258, 3.319726
18253662 N 6 SCI 752503185
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0077
Surface: 260
Location: Zoom
Google Maps: 48.244981, 3.320690
18253663 JAPEL SCI 380868380
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0101
Surface: 3691
Location: Zoom
Google Maps: 48.244816, 3.320466
18253664 JAPEL SCI 380868380
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0102
Surface: 4215
Location: Zoom
Google Maps: 48.244590, 3.320137
18253665 SCI LEGAY SCI 878114487
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0103
Surface: 3319
Location: Zoom
Google Maps: 48.244202, 3.319702
18253666 SCI LEGAY SCI 878114487
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0103
Surface: 3319
Location: Zoom
Google Maps: 48.244202, 3.319702
18253667 SOGEFIMUR SA 339993214
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0104
Surface: 2006
Location: Zoom
Google Maps: 48.244779, 3.319384
18253668 SOGEFIMUR SA 339993214
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0104
Surface: 2006
Location: Zoom
Google Maps: 48.244779, 3.319384
18253669 MARGUERITE SCI 450784269
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0107
Surface: 2010
Location: Zoom
Google Maps: 48.244624, 3.318860
18253670 MARGUERITE SCI 450784269
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0107
Surface: 2010
Location: Zoom
Google Maps: 48.244624, 3.318860
18253671 COMMUNE DE SOUCY COM 218903995
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0109
Surface: 20
Location: Zoom
Google Maps: 48.244798, 3.318748
18253679 SCI AMARO SCI 500752027
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0138
Surface: 4007
Location: Zoom
Google Maps: 48.244004, 3.317618
18253680 B O V SCI 392942249
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0139
Surface: 2378
Location: Zoom
Google Maps: 48.244400, 3.318020
18253681 B O V SCI 392942249
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0139
Surface: 2378
Location: Zoom
Google Maps: 48.244400, 3.318020
18253683 COMMUNE DE SOUCY COM 218903995
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0153
Surface: 1023
Location: Zoom
Google Maps: 48.242701, 3.317678
18253687 SCI H ET A SCI 503705733
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0186
Surface: 599
Location: Zoom
Google Maps: 48.244236, 3.319356
18253690 SCI DES PELLETIERS SCI 793023466
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0203
Surface: 8535
Location: Zoom
Google Maps: 48.243372, 3.317122
18253691 SCI DES PELLETIERS SCI 793023466
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0205
Surface: 20048
Location: Zoom
Google Maps: 48.242982, 3.316646
18253692 SOGEFIMUR SA 339993214
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0215
Surface: 12287
Location: Zoom
Google Maps: 48.243457, 3.318552
18253693 SOGEFIMUR SA 339993214
@Company
@Persons		 89399 SOUCY LES PELLETIERS Department: 89
Parcel Code: 89399000ZY0215
Surface: 12287
Location: Zoom
Google Maps: 48.243457, 3.318552

 

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.