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 INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233 found 15 results

# Company Address REF Geotag
7357392 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36050 CHEZELLES LA GRANGE Department: 36
Parcel Code: 36050000ZI0001
Surface: 749
Location: Zoom
Google Maps: 46.888440, 1.585248
7357395 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36050 CHEZELLES CRESPEAU Department: 36
Parcel Code: 36050000ZK0010
Surface: 901
Location: Zoom
Google Maps: 46.884476, 1.582323
7357407 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36050 CHEZELLES BEL AIR Department: 36
Parcel Code: 36050000ZL0014
Surface: 841
Location: Zoom
Google Maps: 46.887487, 1.574985
7395347 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36142 NIHERNE LA DEMOISELLE Department: 36
Parcel Code: 36142000ZD0008
Surface: 1119
Location: Zoom
Google Maps: 46.816885, 1.610135
7395371 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36142 NIHERNE LA DEMOISELLE Department: 36
Parcel Code: 36142000ZD0029
Surface: 402
Location: Zoom
Google Maps: 46.816595, 1.609912
7417749 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36198 SAINT-LACTENCIN LES GENIEVRES Department: 36
Parcel Code: 361980000B0616
Surface: 288
Location: Zoom
Google Maps: 46.918720, 1.532989
7417757 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36198 SAINT-LACTENCIN ROUILLE COUTEAU Department: 36
Parcel Code: 361980000B0684
Surface: 472
Location: Zoom
Google Maps: 46.907499, 1.490338
7420598 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36202 SAINT-MAUR ROUIS Department: 36
Parcel Code: 36202000YM0023
Surface: 3864
Location: Zoom
Google Maps: 46.813938, 1.622263
7420615 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36202 SAINT-MAUR PRAIRIE DE LA DEMOISELLE Department: 36
Parcel Code: 36202000YM0061
Surface: 2437
Location: Zoom
Google Maps: 46.816931, 1.610445
7420627 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36202 SAINT-MAUR LA SAURA Department: 36
Parcel Code: 36202000YM0070
Surface: 2605
Location: Zoom
Google Maps: 46.816434, 1.610770
7420682 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36202 SAINT-MAUR LE CHATEAU D EAU Department: 36
Parcel Code: 36202000ZE0002
Surface: 1937
Location: Zoom
Google Maps: 46.836152, 1.617931
7421258 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36202 SAINT-MAUR LA RAPINERIE Department: 36
Parcel Code: 36202245ZB0008
Surface: 1328
Location: Zoom
Google Maps: 46.873486, 1.632510
7430642 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36231 VELLES LES MAISONS NEUVES Department: 36
Parcel Code: 36231000AB0009
Surface: 1694
Location: Zoom
Google Maps: 46.740286, 1.616739
7435615 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36241 VILLEDIEU-SUR-INDRE BOIS DE VILLEDIEU Department: 36
Parcel Code: 362410000A0281
Surface: 500
Location: Zoom
Google Maps: 46.844292, 1.554496
7435743 SYNDICAT INTERCOMMUNAL DES EAUX DE LA DEMOISELLE 253600233
@Company
@Persons		 36241 VILLEDIEU-SUR-INDRE BOIS DE VILLEDIEU Department: 36
Parcel Code: 362410000A0804
Surface: 590
Location: Zoom
Google Maps: 46.844470, 1.554639

 

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.