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 92051 NEUILLY SUR SEINE RUE YBRY found 14 results

# Company Address REF Geotag
18466386 COMMUNE DE NEUILLY SUR SEINE COM 219200516
@Company
@Persons		 92051 NEUILLY SUR SEINE RUE YBRY Department: 92
Parcel Code: 92051000AL0172
Surface: 14
Location: Zoom
Google Maps: 48.886961, 2.259580
18466387 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 92051 NEUILLY SUR SEINE 0023, RUE YBRY Department: 92
Parcel Code: 92051000AL0181
Surface: 1711
Location: Zoom
Google Maps: 48.886843, 2.259067
18466388 SEMINE SA 354037137
@Company
@Persons		 92051 NEUILLY SUR SEINE RUE YBRY Department: 92
Parcel Code: 92051000AL0182
Surface: 16
Location: Zoom
Google Maps: 48.886970, 2.259408
18466389 LA PROLIFIQUE SC 530966878
@Company
@Persons		 92051 NEUILLY SUR SEINE 0006, RUE YBRY Department: 92
Parcel Code: 92051000AL0183
Surface: 106
Location: Zoom
Google Maps: 48.885801, 2.258974
18466390 MONA SC 452229453
@Company
@Persons		 92051 NEUILLY SUR SEINE 0008, RUE YBRY Department: 92
Parcel Code: 92051000AL0184
Surface: 61
Location: Zoom
Google Maps: 48.885862, 2.259023
18466720 TROIS JEAN SCI 329480651
@Company
@Persons		 92051 NEUILLY SUR SEINE 0047, RUE YBRY Department: 92
Parcel Code: 920510000F0021
Surface: 375
Location: Zoom
Google Maps: 48.888175, 2.260492
18466721 TROIS JEAN SCI 329480651
@Company
@Persons		 92051 NEUILLY SUR SEINE 0045, RUE YBRY Department: 92
Parcel Code: 920510000F0022
Surface: 346
Location: Zoom
Google Maps: 48.887990, 2.260306
18466722 LOGIPIERRE 1 SCPI 314369018
@Company
@Persons		 92051 NEUILLY SUR SEINE 0048, RUE YBRY Department: 92
Parcel Code: 920510000F0023
Surface: 216
Location: Zoom
Google Maps: 48.887964, 2.260830
18466724 CABINET GRATADE SA U12673733
@Company
@Persons		 92051 NEUILLY SUR SEINE 0044, RUE YBRY Department: 92
Parcel Code: 920510000F0026
Surface: 795
Location: Zoom
Google Maps: 48.887732, 2.260658
18466731 COMMUNE DE NEUILLY SUR SEINE COM 219200516
@Company
@Persons		 92051 NEUILLY SUR SEINE 0042, RUE YBRY Department: 92
Parcel Code: 920510000F0042
Surface: 54
Location: Zoom
Google Maps: 48.887578, 2.260469
18466732 COMMUNE DE NEUILLY SUR SEINE COM 219200516
@Company
@Persons		 92051 NEUILLY SUR SEINE 0042, RUE YBRY Department: 92
Parcel Code: 920510000F0043
Surface: 161
Location: Zoom
Google Maps: 48.887696, 2.260563
18466733 SEMINE SA 354037137
@Company
@Persons		 92051 NEUILLY SUR SEINE 0042, RUE YBRY Department: 92
Parcel Code: 920510000F0043
Surface: 161
Location: Zoom
Google Maps: 48.887696, 2.260563
18466746 SCI 41 RUE YBRY SCI 812603231
@Company
@Persons		 92051 NEUILLY SUR SEINE 0043, RUE YBRY Department: 92
Parcel Code: 920510000F0096
Surface: 4268
Location: Zoom
Google Maps: 48.887651, 2.259854
18466747 COMMUNE DE NEUILLY SUR SEINE COM 219200516
@Company
@Persons		 92051 NEUILLY SUR SEINE 0043, RUE YBRY Department: 92
Parcel Code: 920510000F0097
Surface: 105
Location: Zoom
Google Maps: 48.887288, 2.259867

 

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.