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 GUILLON SCI 351787197 found 9 results

# Company Address REF Geotag
4786261 GUILLON SCI 351787197
@Company
@Persons		 27082 LA BONNEVILLE SUR ITON LES CHAMPS RIOU Department: 27
Parcel Code: 27082000ZB0110
Surface: 1399
Location: Zoom
Google Maps: 48.996683, 1.024546
4810163 GUILLON SCI 351787197
@Company
@Persons		 27198 MESNILS-SUR-ITON 0043, RUE DE VERNEUIL Department: 27
Parcel Code: 27198000AC0454
Surface: 151
Location: Zoom
Google Maps: 48.869854, 1.073287
4810164 GUILLON SCI 351787197
@Company
@Persons		 27198 MESNILS-SUR-ITON PL DE LA HALLE Department: 27
Parcel Code: 27198000AC0455
Surface: 5
Location: Zoom
Google Maps: 48.869779, 1.073251
4854509 GUILLON SCI 351787197
@Company
@Persons		 27378 LA MADELEINE DE NONANCOURT 0018, PL DES TILLEULS Department: 27
Parcel Code: 27378000AV0096
Surface: 1400
Location: Zoom
Google Maps: 48.773847, 1.203260
4899742 GUILLON SCI 351787197
@Company
@Persons		 27602 ST SEBASTIEN DE MORSENT 0013, RUE GENERAL DE GAULLE Department: 27
Parcel Code: 27602000AC0604
Surface: 491
Location: Zoom
Google Maps: 49.007491, 1.084766
4911438 GUILLON SCI 351787197
@Company
@Persons		 27679 VERNEUIL D'AVRE ET D'ITON LA SAINT DENIS Department: 27
Parcel Code: 276790000E0557
Surface: 5958
Location: Zoom
Google Maps: 48.749634, 0.929868
4940909 GUILLON SCI 351787197
@Company
@Persons		 28059 BREZOLLES 0006, PL DE LA HALLE Department: 28
Parcel Code: 28059000AB0033
Surface: 92
Location: Zoom
Google Maps: 48.690513, 1.073166
4940979 GUILLON SCI 351787197
@Company
@Persons		 28059 BREZOLLES RUE DU BOURG VIEL Department: 28
Parcel Code: 28059000AB0474
Surface: 10
Location: Zoom
Google Maps: 48.690552, 1.073047
4940980 GUILLON SCI 351787197
@Company
@Persons		 28059 BREZOLLES RUE DU BOURG VIEL Department: 28
Parcel Code: 28059000AB0476
Surface: 14
Location: Zoom
Google Maps: 48.690573, 1.072973

 

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.