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 YCA SCI 439643545 found 9 results

# Company Address REF Geotag
11396827 YCA SCI 439643545
@Company
@Persons		 57447 MARLY LONGEAU Department: 57
Parcel Code: 57447000452207
Surface: 129
Location: Zoom
Google Maps: 49.065400, 6.151345
11396871 YCA SCI 439643545
@Company
@Persons		 57447 MARLY RUE DU RENAULRUPT Department: 57
Parcel Code: 57447000452386
Surface: 1348
Location: Zoom
Google Maps: 49.065488, 6.151722
11396879 YCA SCI 439643545
@Company
@Persons		 57447 MARLY LA CORVEE NORROY Department: 57
Parcel Code: 57447000452410
Surface: 10
Location: Zoom
Google Maps: 49.065063, 6.151827
11396882 YCA SCI 439643545
@Company
@Persons		 57447 MARLY CHE DE LA LATTE Department: 57
Parcel Code: 57447000452412
Surface: 1270
Location: Zoom
Google Maps: 49.065168, 6.151840
11396886 YCA SCI 439643545
@Company
@Persons		 57447 MARLY CHE DE LA LATTE Department: 57
Parcel Code: 57447000452415
Surface: 102
Location: Zoom
Google Maps: 49.065041, 6.151582
11396889 YCA SCI 439643545
@Company
@Persons		 57447 MARLY FOSSE DE DECHARGE RENAULRU Department: 57
Parcel Code: 57447000452417
Surface: 42
Location: Zoom
Google Maps: 49.065061, 6.151588
11396892 YCA SCI 439643545
@Company
@Persons		 57447 MARLY RUISSEAU DE RENAULRUPT Department: 57
Parcel Code: 57447000452419
Surface: 34
Location: Zoom
Google Maps: 49.065069, 6.151827
11396947 YCA SCI 439643545
@Company
@Persons		 57447 MARLY 0118, RUE GANDHI Department: 57
Parcel Code: 57447000460309
Surface: 533
Location: Zoom
Google Maps: 49.062523, 6.173722
11396948 YCA SCI 439643545
@Company
@Persons		 57447 MARLY 0126, RUE GANDHI Department: 57
Parcel Code: 57447000460316
Surface: 14
Location: Zoom
Google Maps: 49.062787, 6.173999

 

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.