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 ORALIA FAY ET CIE SYCO U12701329 found 21 results

# Company Address REF Geotag
15691532 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75101 PARIS 01 0005, RUE DU VINGT NEUF JUILLET Department: 75
Parcel Code: 75101000AY0046
Surface: 387
Location: Zoom
Google Maps: 48.865026, 2.330197
15694845 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75104 PARIS 04 0014, RUE DES ECOUFFES Department: 75
Parcel Code: 75104000AI0072
Surface: 259
Location: Zoom
Google Maps: 48.856760, 2.358782
15708295 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75119 PARIS 19 0003, RUE CURIAL Department: 75
Parcel Code: 75119000AD0002
Surface: 165
Location: Zoom
Google Maps: 48.889634, 2.371210
15725950 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75118 PARIS 18 0012, RUE DU POLE NORD Department: 75
Parcel Code: 75118000AX0090
Surface: 188
Location: Zoom
Google Maps: 48.894230, 2.338712
15728725 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75118 PARIS 18 0012, RUE STEPHENSON Department: 75
Parcel Code: 75118000CI0029
Surface: 435
Location: Zoom
Google Maps: 48.885894, 2.356893
15729695 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75107 PARIS 07 0003, RUE DE BEAUNE Department: 75
Parcel Code: 75107000AB0018
Surface: 236
Location: Zoom
Google Maps: 48.858892, 2.330169
15729847 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75107 PARIS 07 0200, BD SAINT GERMAIN Department: 75
Parcel Code: 75107000AD0075
Surface: 650
Location: Zoom
Google Maps: 48.854993, 2.329655
15729854 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75107 PARIS 07 0192, BD SAINT GERMAIN Department: 75
Parcel Code: 75107000AD0085
Surface: 175
Location: Zoom
Google Maps: 48.854778, 2.330158
15730555 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75107 PARIS 07 0010, RUE LAS CASES Department: 75
Parcel Code: 75107000AX0050
Surface: 627
Location: Zoom
Google Maps: 48.858209, 2.321715
15731128 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75107 PARIS 07 0046, AV CHARLES FLOQUET Department: 75
Parcel Code: 75107000BU0030
Surface: 321
Location: Zoom
Google Maps: 48.852833, 2.299039
15738554 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75116 PARIS 16 0023, SQ ALBONI Department: 75
Parcel Code: 75116000CG0036
Surface: 2075
Location: Zoom
Google Maps: 48.857352, 2.285306
15742235 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75105 PARIS 05 0015, RUE DES BERNARDINS Department: 75
Parcel Code: 75105000AB0109
Surface: 982
Location: Zoom
Google Maps: 48.850067, 2.351176
15742237 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75105 PARIS 05 0011, RUE DES BERNARDINS Department: 75
Parcel Code: 75105000AB0110
Surface: 163
Location: Zoom
Google Maps: 48.850341, 2.351031
15742480 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75105 PARIS 05 0037, RUE JUSSIEU Department: 75
Parcel Code: 75105000AH0044
Surface: 1790
Location: Zoom
Google Maps: 48.846702, 2.353196
15743525 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75105 PARIS 05 0019, RUE PIERRE NICOLE Department: 75
Parcel Code: 75105000BF0054
Surface: 2840
Location: Zoom
Google Maps: 48.840759, 2.339964
15744267 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75106 PARIS 06 0015, RUE GUENEGAUD Department: 75
Parcel Code: 75106000AC0079
Surface: 410
Location: Zoom
Google Maps: 48.855776, 2.339177
15744428 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75106 PARIS 06 0010, RUE GIT LE COEUR Department: 75
Parcel Code: 75106000AE0045
Surface: 401
Location: Zoom
Google Maps: 48.853698, 2.342415
15745551 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75106 PARIS 06 0100, RUE DE RENNES Department: 75
Parcel Code: 75106000BG0039
Surface: 208
Location: Zoom
Google Maps: 48.849557, 2.328889
15745874 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75106 PARIS 06 0021, RUE JACOB Department: 75
Parcel Code: 75106000BK0093
Surface: 569
Location: Zoom
Google Maps: 48.854995, 2.334612
15745891 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75106 PARIS 06 0003, RUE SAINT BENOIT Department: 75
Parcel Code: 75106000BL0021
Surface: 196
Location: Zoom
Google Maps: 48.855354, 2.333558
15749396 ORALIA FAY ET CIE SYCO U12701329
@Company
@Persons		 75114 PARIS 14 0006, RUE BOISSONADE Department: 75
Parcel Code: 75114000AD0061
Surface: 352
Location: Zoom
Google Maps: 48.840018, 2.334307

 

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.