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 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 found 50 results

# Company Address REF Cadastre
1673724 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 BAULE 0006 RUE DE LA HULLIN ZH 0337
1674060 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 BEAUGENCY 0017 RUE DU CHAT QUI DORT F 0678
1688373 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 FLEURY LES AUBRAIS 0007 PL ABBE PASTY AT 0780
1688377 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 FLEURY LES AUBRAIS 0007 PL ABBE PASTY AT 0780
1695787 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 MEUNG-SUR-LOIRE 0002 RUE THIBAULT CHEMIN AK 0126
1695788 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 MEUNG-SUR-LOIRE 0002 RUE THIBAULT CHEMIN AK 0126
1695789 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 MEUNG-SUR-LOIRE 0002 RUE THIBAULT CHEMIN AK 0126
1695790 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 MEUNG-SUR-LOIRE 0008 RUE DE LA BARRE AK 0126
1695791 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 MEUNG-SUR-LOIRE 0008 RUE DE LA BARRE AK 0126
1695792 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 MEUNG-SUR-LOIRE 0010 RUE DE LA BARRE AK 0126
1695794 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 MEUNG-SUR-LOIRE 0012 RUE DE LA BARRE AK 0126
1695795 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 MEUNG-SUR-LOIRE 0012 RUE DE LA BARRE AK 0126
1695796 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 MEUNG-SUR-LOIRE 0012 RUE DE LA BARRE AK 0126
1695797 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 MEUNG-SUR-LOIRE 0012 RUE DE LA BARRE AK 0126
1695799 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 MEUNG-SUR-LOIRE RUE DE LA BARRE AK 0126
1695800 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 MEUNG-SUR-LOIRE RUE DE LA BARRE AK 0126
1710342 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 ORLEANS 0033 RUE DE LA REPUBLIQUE BE 0030
1719703 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 ORLEANS 0029 RUE DES MONTEES DT 0341
1719704 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 ORLEANS 0029 RUE DES MONTEES DT 0341
1727929 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727930 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727931 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727932 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727933 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727934 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727936 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727937 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727938 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727940 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727941 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727942 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727943 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727944 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727948 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727949 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727950 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727951 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727952 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727953 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727955 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727956 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727958 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727960 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727961 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727963 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727964 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727965 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1727968 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-CYR-EN-VAL 0247 RUE DES IRIS AM 0340
1734538 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SAINT-JEAN-LE-BLANC 0069 RUE DE LA PRASLE BE 0591
1735893 SAMI INVESTISSEMENT ET CIE 45 SNC 320369713 45 SARAN 0006 ALL RENEE DELATTRE AM 0472

 

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.