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 SMOI 31 SCI 828039115 found 37 results

# Company Address REF Cadastre
6436164 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6439322 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6440292 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6444487 SCI SMOI 31 SCI 828039115 31 CUGNAUX 0001 RUE FRANCOIS-PAUL DE BRUEYS AM 0284
6446707 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6450129 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6452800 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6456316 SCI SMOI 31 SCI 828039115 31 CUGNAUX 0001 RUE FRANCOIS-PAUL DE BRUEYS AM 0284
6456584 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0009 BD SILVIO TRENTIN 829 AL 0205
6460069 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6462914 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6466102 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0011 BD SILVIO TRENTIN 829 AL 0393
6467425 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6468514 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0025 RUE ANDRE VASSEUR 833 AP 0179
6469443 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6471004 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6473344 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0009 BD SILVIO TRENTIN 829 AL 0204
6479307 SCI SMOI 31 SCI 828039115 31 CUGNAUX 0001 RUE FRANCOIS-PAUL DE BRUEYS AM 0284
6485764 SCI SMOI 31 SCI 828039115 31 CUGNAUX 0003 RUE FRANCOIS-PAUL DE BRUEYS AM 0284
6503753 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6508036 SCI SMOI 31 SCI 828039115 31 CUGNAUX 0006 CHE DES PIERRES AM 0114
6510608 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6512746 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6518532 SCI SMOI 31 SCI 828039115 31 BEAUZELLE BD DE LEUROPE AI 0151
6520974 SCI SMOI 31 SCI 828039115 31 CUGNAUX 0006 CHE DES PIERRES AM 0114
6533029 SCI SMOI 31 SCI 828039115 31 CUGNAUX 0006 CHE DES PIERRES AM 0114
6535184 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6538282 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6538427 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6540488 SCI SMOI 31 SCI 828039115 31 CUGNAUX 0001 RUE FRANCOIS-PAUL DE BRUEYS AM 0284
6554286 SCI SMOI 31 SCI 828039115 31 CUGNAUX 0001 RUE FRANCOIS-PAUL DE BRUEYS AM 0284
6556172 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6557341 SCI SMOI 31 SCI 828039115 31 CUGNAUX 0001 CHE DES PIERRES AL 0116
6565548 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0025 RUE ANDRE VASSEUR 833 AP 0179
6569119 SCI SMOI 31 SCI 828039115 31 CUGNAUX 0001 RUE FRANCOIS-PAUL DE BRUEYS AM 0284
6570255 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232
6574117 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0061 CHE DE MOULIS 830 AB 0232

 

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.