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 SC DE SUSCY SC PARTICULIERE U22884096 found 20 results

# Company Address REF Geotag
16018172 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY SUSCY Department: 77
Parcel Code: 771450000C0013
Surface: 5132
Location: Zoom
Google Maps: 48.616089, 2.764923
16018173 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY SUSCY Department: 77
Parcel Code: 771450000C0014
Surface: 3689
Location: Zoom
Google Maps: 48.615510, 2.764805
16018174 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY SUSCY Department: 77
Parcel Code: 771450000C0022
Surface: 945
Location: Zoom
Google Maps: 48.617151, 2.764253
16018175 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY HAM DE SUSCY Department: 77
Parcel Code: 771450000C0023
Surface: 530
Location: Zoom
Google Maps: 48.617070, 2.764095
16018176 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY SUSCY Department: 77
Parcel Code: 771450000C0025
Surface: 552
Location: Zoom
Google Maps: 48.615472, 2.765230
16018177 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY HAM DE SUSCY Department: 77
Parcel Code: 771450000C0035
Surface: 11
Location: Zoom
Google Maps: 48.617020, 2.764837
16018184 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY SUSCY Department: 77
Parcel Code: 771450000C0047
Surface: 7691
Location: Zoom
Google Maps: 48.615649, 2.766494
16018185 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY SUSCY Department: 77
Parcel Code: 771450000C0047
Surface: 7691
Location: Zoom
Google Maps: 48.615649, 2.766494
16018187 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY SUSCY Department: 77
Parcel Code: 771450000C0049
Surface: 218
Location: Zoom
Google Maps: 48.617458, 2.765338
16018189 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY SUSCY Department: 77
Parcel Code: 771450000C0051
Surface: 1080
Location: Zoom
Google Maps: 48.617379, 2.764075
16018191 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY HAM DE SUSCY Department: 77
Parcel Code: 771450000C0053
Surface: 104
Location: Zoom
Google Maps: 48.617444, 2.763930
16018193 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY HAM DE SUSCY Department: 77
Parcel Code: 771450000C0055
Surface: 39
Location: Zoom
Google Maps: 48.617283, 2.765331
16018194 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY SUSCY Department: 77
Parcel Code: 771450000C0056
Surface: 4324
Location: Zoom
Google Maps: 48.617200, 2.764866
16018197 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY LA GROSSE HAIE Department: 77
Parcel Code: 771450000C0071
Surface: 39541
Location: Zoom
Google Maps: 0.000000, 0.000000
16018198 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY HAM DE SUSCY Department: 77
Parcel Code: 771450000C0074
Surface: 520
Location: Zoom
Google Maps: 48.616164, 2.765927
16018199 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY HAM DE SUSCY Department: 77
Parcel Code: 771450000C0077
Surface: 19
Location: Zoom
Google Maps: 48.616533, 2.765488
16018201 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY HAM DE SUSCY Department: 77
Parcel Code: 771450000C0079
Surface: 160
Location: Zoom
Google Maps: 48.616178, 2.765650
16018202 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY HAM DE SUSCY Department: 77
Parcel Code: 771450000C0080
Surface: 4731
Location: Zoom
Google Maps: 48.616431, 2.764996
16018203 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY SUSCY Department: 77
Parcel Code: 771450000C0082
Surface: 405
Location: Zoom
Google Maps: 48.616731, 2.765517
16018204 SC DE SUSCY SC PARTICULIERE U22884096
@Company
@Persons		 77145 CRISENOY SUSCY Department: 77
Parcel Code: 771450000C0083
Surface: 2
Location: Zoom
Google Maps: 48.616608, 2.765486

 

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.