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 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601 found 12 results

# Company Address REF Geotag
8562742 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601
@Company
@Persons		 42115 JONZIEUX 1330, RTE DU VAL Department: 42
Parcel Code: 421150000A1043
Surface: 391
Location: Zoom
Google Maps: 45.334272, 4.360999
8562743 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601
@Company
@Persons		 42115 JONZIEUX MATHEVAY Department: 42
Parcel Code: 421150000A1044
Surface: 162
Location: Zoom
Google Maps: 45.334156, 4.361066
8759894 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601
@Company
@Persons		 43153 PONT-SALOMON LES GOUTTES Department: 43
Parcel Code: 431530000F0851
Surface: 444
Location: Zoom
Google Maps: 45.329629, 4.232370
8772931 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601
@Company
@Persons		 43177 SAINT-DIDIER-EN-VELAY LES GARENNES DE CHAZELLES Department: 43
Parcel Code: 43177000AC0201
Surface: 105
Location: Zoom
Google Maps: 45.334123, 4.286849
8772932 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601
@Company
@Persons		 43177 SAINT-DIDIER-EN-VELAY LES GARENNES DE CHAZELLES Department: 43
Parcel Code: 43177000AC0203
Surface: 483
Location: Zoom
Google Maps: 45.334070, 4.286714
8789206 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601
@Company
@Persons		 43205 SAINT-JUST-MALMONT LHERBRET Department: 43
Parcel Code: 432050000C2648
Surface: 10
Location: Zoom
Google Maps: 45.328467, 4.339687
8789207 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601
@Company
@Persons		 43205 SAINT-JUST-MALMONT LHERBRET Department: 43
Parcel Code: 432050000C2650
Surface: 5
Location: Zoom
Google Maps: 45.328805, 4.339014
8789208 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601
@Company
@Persons		 43205 SAINT-JUST-MALMONT LHERBRET Department: 43
Parcel Code: 432050000C2652
Surface: 493
Location: Zoom
Google Maps: 45.329093, 4.339558
8789209 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601
@Company
@Persons		 43205 SAINT-JUST-MALMONT LHERBRET Department: 43
Parcel Code: 432050000C2653
Surface: 84
Location: Zoom
Google Maps: 45.329023, 4.339329
8789211 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601
@Company
@Persons		 43205 SAINT-JUST-MALMONT LHERBRET Department: 43
Parcel Code: 432050000C2657
Surface: 2542
Location: Zoom
Google Maps: 45.328842, 4.339849
8789212 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601
@Company
@Persons		 43205 SAINT-JUST-MALMONT LHERBRET Department: 43
Parcel Code: 432050000C2658
Surface: 85
Location: Zoom
Google Maps: 45.328907, 4.339604
8789213 SYNDICAT DES EAUX DE LA SEMENE SIVU 254300601
@Company
@Persons		 43205 SAINT-JUST-MALMONT LHERBRET Department: 43
Parcel Code: 432050000C2659
Surface: 8
Location: Zoom
Google Maps: 45.328707, 4.339968

 

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.