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 SCI INVEST CAPITAL""78 SCI 825221047 found 38 results

# Company Address REF Cadastre
7823632 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0131 BD CARNOT AB 0268
7823663 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823664 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823665 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823666 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823667 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823668 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823669 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823670 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823671 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823672 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823673 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823674 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823675 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823676 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823677 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823678 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823679 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823680 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823681 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823682 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823683 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823684 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823685 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823686 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823687 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823688 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823689 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823690 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823691 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823692 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823693 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823694 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823695 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823696 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823697 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823698 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268
7823699 SCI INVEST CAPITAL 78 SCI 825221047 78 VESINET (LE) 0129 BD CARNOT AB 0268

 

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.