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 MAISON DE RETRAITE DES RICEYS EPA U18233332 found 18 results

# Company Address REF Geotag
1691700 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10022 AVIREY LINGEY LE HAUT DE CHAMP GANDRY Department: 10
Parcel Code: 10022000ZI0105
Surface: 3630
Location: Zoom
Google Maps: 48.012003, 4.298261
1691764 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10022 AVIREY LINGEY COTE DE DIZET Department: 10
Parcel Code: 10022000ZK0145
Surface: 3840
Location: Zoom
Google Maps: 48.023228, 4.291648
1691765 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10022 AVIREY LINGEY COTE DE DIZET Department: 10
Parcel Code: 10022000ZK0145
Surface: 3840
Location: Zoom
Google Maps: 48.023228, 4.291648
1777097 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS LE BAS DE SOUPLOU Department: 10
Parcel Code: 10317000WK0038
Surface: 2426
Location: Zoom
Google Maps: 47.997852, 4.397031
1777141 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS VALFOLOT Department: 10
Parcel Code: 10317000WN0029
Surface: 2026
Location: Zoom
Google Maps: 47.986886, 4.377953
1777142 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS VALFOLOT Department: 10
Parcel Code: 10317000WN0029
Surface: 2026
Location: Zoom
Google Maps: 47.986886, 4.377953
1777635 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS VALMOLIN Department: 10
Parcel Code: 10317000ZE0079
Surface: 2454
Location: Zoom
Google Maps: 47.999159, 4.343950
1777636 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS VALMOLIN Department: 10
Parcel Code: 10317000ZE0079
Surface: 2454
Location: Zoom
Google Maps: 47.999159, 4.343950
1777637 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS VALMOLIN Department: 10
Parcel Code: 10317000ZE0079
Surface: 2454
Location: Zoom
Google Maps: 47.999159, 4.343950
1777765 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS ESCHARERE Department: 10
Parcel Code: 10317000ZH0240
Surface: 2200
Location: Zoom
Google Maps: 48.007952, 4.349029
1777766 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS ESCHARERE Department: 10
Parcel Code: 10317000ZH0240
Surface: 2200
Location: Zoom
Google Maps: 48.007952, 4.349029
1777770 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS ESCHARERE Department: 10
Parcel Code: 10317000ZH0251
Surface: 584
Location: Zoom
Google Maps: 48.008670, 4.349827
1777796 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS FOISEUIL Department: 10
Parcel Code: 10317000ZH0365
Surface: 4012
Location: Zoom
Google Maps: 47.999610, 4.363044
1777874 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS ENVERS DE VALDENEY Department: 10
Parcel Code: 10317000ZI0156
Surface: 709
Location: Zoom
Google Maps: 48.009370, 4.349138
1778046 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS LES VOIVRES Department: 10
Parcel Code: 10317000ZL0006
Surface: 3174
Location: Zoom
Google Maps: 48.017415, 4.373672
1778047 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS LES VOIVRES Department: 10
Parcel Code: 10317000ZL0006
Surface: 3174
Location: Zoom
Google Maps: 48.017415, 4.373672
1778054 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS LA GRANDE PRAIRIE Department: 10
Parcel Code: 10317000ZL0141
Surface: 666
Location: Zoom
Google Maps: 48.011568, 4.375414
1778319 MAISON DE RETRAITE DES RICEYS EPA U18233332
@Company
@Persons		 10317 LES RICEYS PREMALIN Department: 10
Parcel Code: 10317000ZP0042
Surface: 133
Location: Zoom
Google Maps: 47.997182, 4.398075

 

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.