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 LES RAYES SCEA 390987311 found 15 results

# Company Address REF Geotag
12182267 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE PRES DE L EGLISE Department: 60
Parcel Code: 606280000Y0103
Surface: 12174
Location: Zoom
Google Maps: 49.424660, 2.139094
12202484 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE LE VILLAGE Department: 60
Parcel Code: 606280000E1540
Surface: 577
Location: Zoom
Google Maps: 49.417741, 2.155952
12224049 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE PRES DE L EGLISE Department: 60
Parcel Code: 606280000Y0104
Surface: 16900
Location: Zoom
Google Maps: 49.425069, 2.137121
12232383 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE PRES DE L EGLISE Department: 60
Parcel Code: 606280000Y0098
Surface: 12870
Location: Zoom
Google Maps: 49.424195, 2.139947
12249162 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE PRES DE L EGLISE Department: 60
Parcel Code: 606280000Y0100
Surface: 2
Location: Zoom
Google Maps: 49.424973, 2.140077
12262163 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE PRES DE L EGLISE Department: 60
Parcel Code: 606280000Y0093
Surface: 10822
Location: Zoom
Google Maps: 49.424070, 2.141556
12262219 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE LE VILLAGE Department: 60
Parcel Code: 606280000E1305
Surface: 28
Location: Zoom
Google Maps: 49.418573, 2.160709
12313654 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE PRES DE L EGLISE Department: 60
Parcel Code: 606280000Y0175
Surface: 5534
Location: Zoom
Google Maps: 49.425573, 2.135676
12315435 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE PRES DE L EGLISE Department: 60
Parcel Code: 606280000Y0102
Surface: 634
Location: Zoom
Google Maps: 49.425139, 2.139344
12323215 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE PRES DE L EGLISE Department: 60
Parcel Code: 606280000Y0099
Surface: 56
Location: Zoom
Google Maps: 49.424378, 2.139529
12333007 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE LE VILLAGE Department: 60
Parcel Code: 606280000E1538
Surface: 796
Location: Zoom
Google Maps: 49.417980, 2.156135
12337131 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE PRES DE L EGLISE Department: 60
Parcel Code: 606280000Y0096
Surface: 603
Location: Zoom
Google Maps: 49.424836, 2.140688
12355145 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE PRES DE L EGLISE Department: 60
Parcel Code: 606280000Y0105
Surface: 1068
Location: Zoom
Google Maps: 49.425484, 2.137504
12356592 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE PRES DE L EGLISE Department: 60
Parcel Code: 606280000Y0094
Surface: 402
Location: Zoom
Google Maps: 49.424567, 2.141823
12382103 LES RAYES SCEA 390987311
@Company
@Persons		 60628 THERDONNE LE VILLAGE Department: 60
Parcel Code: 606280000E1541
Surface: 1665
Location: Zoom
Google Maps: 49.417525, 2.155335

 

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.