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 CYD IMMOBILIER SARL 518233655 found 9 results

# Company Address REF Geotag
12060939 CYD IMMOBILIER SARL 518233655
@Company
@Persons		 59172 DENAIN 0074, AV FRANCOIS LEFEBVRE Department: 59
Parcel Code: 59172000AE0191
Surface: 16
Location: Zoom
Google Maps: 50.337226, 3.389731
12060940 CYD IMMOBILIER SARL 518233655
@Company
@Persons		 59172 DENAIN 0074, AV FRANCOIS LEFEBVRE Department: 59
Parcel Code: 59172000AE0194
Surface: 244
Location: Zoom
Google Maps: 50.337469, 3.389526
12060967 CYD IMMOBILIER SARL 518233655
@Company
@Persons		 59172 DENAIN 0147, RUE BERTHELOT Department: 59
Parcel Code: 59172000AH0115
Surface: 467
Location: Zoom
Google Maps: 50.335933, 3.384895
12061378 CYD IMMOBILIER SARL 518233655
@Company
@Persons		 59172 DENAIN 0072, RUE JULES MOUSSERON Department: 59
Parcel Code: 59172000AI0340
Surface: 196
Location: Zoom
Google Maps: 50.329200, 3.386589
12061747 CYD IMMOBILIER SARL 518233655
@Company
@Persons		 59172 DENAIN 0011, RUE CHARLES FOURIER Department: 59
Parcel Code: 59172000AL0430
Surface: 123
Location: Zoom
Google Maps: 50.331802, 3.395564
12061829 CYD IMMOBILIER SARL 518233655
@Company
@Persons		 59172 DENAIN 0120, RUE JOSEPH DUYSBURGH Department: 59
Parcel Code: 59172000AL1172
Surface: 160
Location: Zoom
Google Maps: 50.328990, 3.401655
12062433 CYD IMMOBILIER SARL 518233655
@Company
@Persons		 59172 DENAIN 0050, RUE PIERRE NEVE Department: 59
Parcel Code: 59172000AO0158
Surface: 92
Location: Zoom
Google Maps: 50.329233, 3.402304
12062664 CYD IMMOBILIER SARL 518233655
@Company
@Persons		 59172 DENAIN 0008, RUE MARCEL SEMBAT Department: 59
Parcel Code: 59172000AP0671
Surface: 17
Location: Zoom
Google Maps: 50.328143, 3.402805
12063939 CYD IMMOBILIER SARL 518233655
@Company
@Persons		 59172 DENAIN 0010, RUE JEAN-JACQUES ROUSSEAU Department: 59
Parcel Code: 59172000BD0985
Surface: 182
Location: Zoom
Google Maps: 50.322736, 3.378747

 

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.