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 51 SAINT-BRICE-COURCELLES AV DES CHENEVIERES found 18 results

# Company Address REF Cadastre
5350176 SCI MENAT 51 SCI 809237886 51 SAINT-BRICE-COURCELLES 0026 AV DES CHENEVIERES AA 0030
5350177 SCI MORONI CHENEVIERES 51 SCI U21077353 51 SAINT-BRICE-COURCELLES 9001 AV DES CHENEVIERES AA 0033
5350178 SCI MORONI CHENEVIERES 51 SCI U21077353 51 SAINT-BRICE-COURCELLES 0010 AV DES CHENEVIERES AA 0033
5350179 SCI MORONI CHENEVIERES 51 SCI U21077353 51 SAINT-BRICE-COURCELLES 9002 AV DES CHENEVIERES AA 0033
5350180 SCI MORONI CHENEVIERES 51 SCI U21077353 51 SAINT-BRICE-COURCELLES 9002 AV DES CHENEVIERES AA 0033
5350181 SCI MORONI CHENEVIERES 51 SCI U21077353 51 SAINT-BRICE-COURCELLES 9001 AV DES CHENEVIERES AA 0033
5350182 SAPHIR 51 SCI 491210274 51 SAINT-BRICE-COURCELLES 0020 AV DES CHENEVIERES AA 0042
5350183 LEOMAR 51 SCI 808905384 51 SAINT-BRICE-COURCELLES 0014 AV DES CHENEVIERES AA 0045
5350184 CHAKIMA 51 SCI 750286551 51 SAINT-BRICE-COURCELLES 0014 AV DES CHENEVIERES AA 0050
5350185 SCI MELEA 51 SCI 840867071 51 SAINT-BRICE-COURCELLES 0014 AV DES CHENEVIERES AA 0058
5350186 ONYX EST 51 SA 305205411 51 SAINT-BRICE-COURCELLES 0012 AV DES CHENEVIERES AA 0074
5350188 SCI PACOME 51 SCI 831198064 51 SAINT-BRICE-COURCELLES 0014 AV DES CHENEVIERES AA 0084
5350189 HARFANG 51 SCI 832934301 51 SAINT-BRICE-COURCELLES 0014 AV DES CHENEVIERES AA 0088
5350190 SCI ANGELA 51 SCI 814921417 51 SAINT-BRICE-COURCELLES 0022 AV DES CHENEVIERES AA 0094
5350289 DES FRESNES 51 SCI 379621758 51 SAINT-BRICE-COURCELLES 0006 AV DES CHENEVIERES AD 0151
5350378 SOCIETE NATIONALE SNCF 51 SA 552049447 51 SAINT-BRICE-COURCELLES 9002 AV DES CHENEVIERES AH 0043
5350379 SOCIETE NATIONALE SNCF 51 SA 552049447 51 SAINT-BRICE-COURCELLES 9002 AV DES CHENEVIERES AH 0043
5350818 SCI LENA 51 SCI 814930798 51 SAINT-BRICE-COURCELLES 9001 AV DES CHENEVIERES AM 0639

 

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.