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 89 SAVIGNY SUR CLAIRIS DOM DE CLAIRIS found 18 results

# Company Address REF Cadastre
1796050 CZ 89 SCI 434556155 89 SAVIGNY SUR CLAIRIS 0235 DOM DE CLAIRIS A 0127
1796051 SCI CLAIRIS 89 SCI 534655139 89 SAVIGNY SUR CLAIRIS 0243 DOM DE CLAIRIS A 0135
1796055 BRAHMS INVEST INTERNATIONAL 89 SAS 397881699 89 SAVIGNY SUR CLAIRIS 0294 DOM DE CLAIRIS A 0186
1796056 ODILE 89 SCI 349807875 89 SAVIGNY SUR CLAIRIS 0312 DOM DE CLAIRIS A 0204
1796057 DAVIBRU 341 89 SCI 821074887 89 SAVIGNY SUR CLAIRIS 0341 DOM DE CLAIRIS A 0233
1796059 TARAMEA 1 SCI 89 SCI 844926246 89 SAVIGNY SUR CLAIRIS 0268 DOM DE CLAIRIS A 0276
1796061 ALLAURE 89 SCI 414654384 89 SAVIGNY SUR CLAIRIS 0346 DOM DE CLAIRIS A 0282
1796062 SCI PIANA 89 SCI 825406200 89 SAVIGNY SUR CLAIRIS 0429 DOM DE CLAIRIS A 0304
1796063 LES6S 89 SC U21833376 89 SAVIGNY SUR CLAIRIS 0444 DOM DE CLAIRIS A 0319
1796089 DU VERBOIS 89 SCI 433562311 89 SAVIGNY SUR CLAIRIS 0038 DOM DE CLAIRIS D 0189
1796090 SCI CLAIRIS 89 SC 837973890 89 SAVIGNY SUR CLAIRIS 0041 DOM DE CLAIRIS D 0192
1796091 SEGUI 89 SCI 433342995 89 SAVIGNY SUR CLAIRIS 0052 DOM DE CLAIRIS D 0203
1796092 SIMRA 89 SCI 452026990 89 SAVIGNY SUR CLAIRIS 0058 DOM DE CLAIRIS D 0209
1796093 MACHAD 89 SCI 791532393 89 SAVIGNY SUR CLAIRIS 0082 DOM DE CLAIRIS D 0233
1796094 GEF 89 SCI 414048868 89 SAVIGNY SUR CLAIRIS 0093 DOM DE CLAIRIS D 0244
1796095 SARLA 89 SC 449569946 89 SAVIGNY SUR CLAIRIS 0156 DOM DE CLAIRIS D 0307
1796096 SOPRANO 89 SCI 812311900 89 SAVIGNY SUR CLAIRIS 0167 DOM DE CLAIRIS D 0318
1796103 BEITH 89 SC 752138826 89 SAVIGNY SUR CLAIRIS 0421 DOM DE CLAIRIS E 0149

 

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.