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 FINANCIERE DES ILES SAS 489362988 found 16 results

# Company Address REF Geotag
7700529 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38135 COURTENAY TIRIEU Department: 38
Parcel Code: 38135000AP0131
Surface: 2980
Location: Zoom
Google Maps: 45.706768, 5.379757
7700530 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38135 COURTENAY TIRIEU Department: 38
Parcel Code: 38135000AP0134
Surface: 1050
Location: Zoom
Google Maps: 45.708093, 5.380670
7700531 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38135 COURTENAY TIRIEU Department: 38
Parcel Code: 38135000AP0135
Surface: 10505
Location: Zoom
Google Maps: 45.707401, 5.380313
7700532 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38135 COURTENAY TIRIEU Department: 38
Parcel Code: 38135000AP0136
Surface: 741
Location: Zoom
Google Maps: 45.707357, 5.380031
7700533 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38135 COURTENAY TIRIEU Department: 38
Parcel Code: 38135000AP0137
Surface: 1970
Location: Zoom
Google Maps: 45.706985, 5.379422
7700534 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38135 COURTENAY TIRIEU Department: 38
Parcel Code: 38135000AP0138
Surface: 7980
Location: Zoom
Google Maps: 45.707364, 5.379392
7700548 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38135 COURTENAY TIRIEU Department: 38
Parcel Code: 38135000AP0293
Surface: 27360
Location: Zoom
Google Maps: 45.707883, 5.381627
7700549 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38135 COURTENAY TIRIEU Department: 38
Parcel Code: 38135000AP0293
Surface: 27360
Location: Zoom
Google Maps: 45.707883, 5.381627
7700562 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38135 COURTENAY TIRIEU Department: 38
Parcel Code: 38135000AP0412
Surface: 263
Location: Zoom
Google Maps: 45.706821, 5.380587
7700563 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38135 COURTENAY TIRIEU Department: 38
Parcel Code: 38135000AP0413
Surface: 507
Location: Zoom
Google Maps: 45.706554, 5.380723
7700564 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38135 COURTENAY TIRIEU Department: 38
Parcel Code: 38135000AP0415
Surface: 1056
Location: Zoom
Google Maps: 45.706637, 5.381080
7805602 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38316 PONT-DE-CHERUY RUE CENTRALE Department: 38
Parcel Code: 38316000AI0761
Surface: 16
Location: Zoom
Google Maps: 45.750982, 5.172557
7805670 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38316 PONT-DE-CHERUY CONSTANTIN Department: 38
Parcel Code: 38316000AI0907
Surface: 249
Location: Zoom
Google Maps: 45.751256, 5.172965
7805671 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38316 PONT-DE-CHERUY RUE CENTRALE Department: 38
Parcel Code: 38316000AI0908
Surface: 206
Location: Zoom
Google Maps: 45.750998, 5.172679
7805672 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38316 PONT-DE-CHERUY RUE CENTRALE Department: 38
Parcel Code: 38316000AI0909
Surface: 501
Location: Zoom
Google Maps: 45.751165, 5.172985
7805673 FINANCIERE DES ILES SAS 489362988
@Company
@Persons		 38316 PONT-DE-CHERUY RUE CENTRALE Department: 38
Parcel Code: 38316000AI0910
Surface: 52
Location: Zoom
Google Maps: 45.750974, 5.172610

 

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.