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 PETITS BOIS found 9 results

# Company Address REF Geotag
18253475 ASS DES PROPRIETAIRES FONCIERS DU CHANTIER DE SOUCY AFR U13240209
@Company
@Persons		 89399 SOUCY LES PETITS BOIS Department: 89
Parcel Code: 89399000YE0045
Surface: 3150
Location: Zoom
Google Maps: 48.257066, 3.320332
18253476 ASS DES PROPRIETAIRES FONCIERS DU CHANTIER DE SOUCY AFR U13240209
@Company
@Persons		 89399 SOUCY LES PETITS BOIS Department: 89
Parcel Code: 89399000YE0048
Surface: 2664
Location: Zoom
Google Maps: 48.259109, 3.323755
18253477 ASS DES PROPRIETAIRES FONCIERS DU CHANTIER DE SOUCY AFR U13240209
@Company
@Persons		 89399 SOUCY LES PETITS BOIS Department: 89
Parcel Code: 89399000YE0052
Surface: 4456
Location: Zoom
Google Maps: 48.260448, 3.321317
18253478 COMMUNE DE SOUCY COM 218903995
@Company
@Persons		 89399 SOUCY LES PETITS BOIS Department: 89
Parcel Code: 89399000YE0055
Surface: 198
Location: Zoom
Google Maps: 48.263382, 3.323376
18253479 COMMUNE DE SOUCY COM 218903995
@Company
@Persons		 89399 SOUCY LES PETITS BOIS Department: 89
Parcel Code: 89399000YE0056
Surface: 155
Location: Zoom
Google Maps: 48.263542, 3.322641
18253489 COMMUNE DE SOUCY COM 218903995
@Company
@Persons		 89399 SOUCY LES PETITS BOIS Department: 89
Parcel Code: 89399000YE0086
Surface: 800
Location: Zoom
Google Maps: 48.263164, 3.323580
18253497 COMMUNE DE SOUCY COM 218903995
@Company
@Persons		 89399 SOUCY LES PETITS BOIS Department: 89
Parcel Code: 89399000YE0099
Surface: 111
Location: Zoom
Google Maps: 48.259392, 3.325792
18253498 ETAT MINISTERE DES TRANSPORTS ETAT U12587471
@Company
@Persons		 89399 SOUCY LES PETITS BOIS Department: 89
Parcel Code: 89399000YE0100
Surface: 62498
Location: Zoom
Google Maps: 48.260225, 3.320398
18253499 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23891996
@Company
@Persons		 89399 SOUCY LES PETITS BOIS Department: 89
Parcel Code: 89399000YE0100
Surface: 62498
Location: Zoom
Google Maps: 48.260225, 3.320398

 

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.