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 CITYA VAL DOUEST SYCO U16813799 found 8 results

# Company Address REF Geotag
18487581 CITYA VAL DOUEST SYCO U16813799
@Company
@Persons		 92033 GARCHES 0522, AV DE LA BEDOYERE Department: 92
Parcel Code: 92033000AL0065
Surface: 412
Location: Zoom
Google Maps: 48.841654, 2.182109
18494355 CITYA VAL DOUEST SYCO U16813799
@Company
@Persons		 92064 SAINT CLOUD 0038, RUE DU MONT VALERIEN Department: 92
Parcel Code: 92064000AC0077
Surface: 6876
Location: Zoom
Google Maps: 48.856975, 2.215477
18497183 CITYA VAL DOUEST SYCO U16813799
@Company
@Persons		 92072 SEVRES 0020, RUE DE LA JUSTICE Department: 92
Parcel Code: 92072000AP0026
Surface: 3315
Location: Zoom
Google Maps: 48.821704, 2.197528
18497184 CITYA VAL DOUEST SYCO U16813799
@Company
@Persons		 92072 SEVRES 0020, RUE DE LA JUSTICE Department: 92
Parcel Code: 92072000AP0026
Surface: 3315
Location: Zoom
Google Maps: 48.821704, 2.197528
18498586 CITYA VAL DOUEST SYCO U16813799
@Company
@Persons		 92077 VILLE D AVRAY 0055, RUE DE LA RONCE Department: 92
Parcel Code: 92077000AD0121
Surface: 1886
Location: Zoom
Google Maps: 48.823937, 2.195156
18498660 CITYA VAL DOUEST SYCO U16813799
@Company
@Persons		 92077 VILLE D AVRAY 0003, RUE DE LA RONCE Department: 92
Parcel Code: 92077000AH0135
Surface: 3221
Location: Zoom
Google Maps: 48.823347, 2.189562
18498661 CITYA VAL DOUEST SYCO U16813799
@Company
@Persons		 92077 VILLE D AVRAY AV LEGEAY Department: 92
Parcel Code: 92077000AH0137
Surface: 1087
Location: Zoom
Google Maps: 48.824205, 2.188372
18498793 CITYA VAL DOUEST SYCO U16813799
@Company
@Persons		 92077 VILLE D AVRAY RUE DE VERSAILLES Department: 92
Parcel Code: 92077000AL0145
Surface: 2822
Location: Zoom
Google Maps: 48.818360, 2.167478

 

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.