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 ALYOGEFLO SCI 517657276 found 12 results

# Company Address REF Geotag
14617714 ALYOGEFLO SCI 517657276
@Company
@Persons
71354 POISSON LE GRAND BOIS Department: 71
Parcel Code: 713540000A0464
Surface: 6114
Location: Zoom
Google Maps: 46.383733, 4.141445
14619504 ALYOGEFLO SCI 517657276
@Company
@Persons
71354 POISSON LE GRAND BOIS Department: 71
Parcel Code: 713540000A0654
Surface: 3309
Location: Zoom
Google Maps: 46.383758, 4.141041
14622699 ALYOGEFLO SCI 517657276
@Company
@Persons
71342 PARAY LE MONIAL FBG NOTRE DAME Department: 71
Parcel Code: 71342000AM0301
Surface: 98
Location: Zoom
Google Maps: 46.454771, 4.123306
14628829 ALYOGEFLO SCI 517657276
@Company
@Persons
71342 PARAY LE MONIAL 0034, RUE DU 11 NOVEMBRE Department: 71
Parcel Code: 71342000AM0299
Surface: 35
Location: Zoom
Google Maps: 46.454861, 4.123284
14642551 ALYOGEFLO SCI 517657276
@Company
@Persons
71588 VITRY-EN-CHAROLLAIS LE BOIS MONSIEUR Department: 71
Parcel Code: 715880000C0753
Surface: 1303
Location: Zoom
Google Maps: 46.442860, 4.067011
14652607 ALYOGEFLO SCI 517657276
@Company
@Persons
71354 POISSON LE GRAND BOIS Department: 71
Parcel Code: 713540000A0464
Surface: 6114
Location: Zoom
Google Maps: 46.383733, 4.141445
14715641 ALYOGEFLO SCI 517657276
@Company
@Persons
71342 PARAY LE MONIAL 0025, RUE DU DOCTEUR GRIVEAUD Department: 71
Parcel Code: 71342000AI0140
Surface: 57
Location: Zoom
Google Maps: 46.450999, 4.120790
14718475 ALYOGEFLO SCI 517657276
@Company
@Persons
71342 PARAY LE MONIAL 0034, RUE DU 11 NOVEMBRE Department: 71
Parcel Code: 71342000AM0297
Surface: 14
Location: Zoom
Google Maps: 46.454858, 4.123238
14728628 ALYOGEFLO SCI 517657276
@Company
@Persons
71342 PARAY LE MONIAL 0034, RUE DU 11 NOVEMBRE Department: 71
Parcel Code: 71342000AM0296
Surface: 52
Location: Zoom
Google Maps: 46.454918, 4.123223
14736457 ALYOGEFLO SCI 517657276
@Company
@Persons
71354 POISSON LE GRAND BOIS Department: 71
Parcel Code: 713540000A0345
Surface: 2334
Location: Zoom
Google Maps: 46.383792, 4.142176
14742318 ALYOGEFLO SCI 517657276
@Company
@Persons
71588 VITRY-EN-CHAROLLAIS LE BOIS MONSIEUR Department: 71
Parcel Code: 715880000C0753
Surface: 1303
Location: Zoom
Google Maps: 46.442860, 4.067011
14833823 ALYOGEFLO SCI 517657276
@Company
@Persons
71354 POISSON LE GRAND BOIS Department: 71
Parcel Code: 713540000A0464
Surface: 6114
Location: Zoom
Google Maps: 46.383733, 4.141445

 

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.