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 303647697 found 23 results

# Company Address REF Cadastre
1604905 SAFIL 35 SARL 303647697 35 VITRE RUE PIERRE ET MARIE CURIE Department: 35
Place: VITRE
Section: CP
Parcel N° 0162
@Geotag
4049878 SAFIL 49 SARL 303647697 49 CHOLET RUE D ORLEANS Department: 49
Place: CHOLET
Section: BD
Parcel N° 0103
@Geotag
9251073 SAFIL 53 SARL 303647697 53 LAVAL RUE MARCELLIN BERTHELOT Department: 53
Place: LAVAL
Section: AP
Parcel N° 0265
@Geotag
9251116 SAFIL 53 SARL 303647697 53 LAVAL RUE MARCELLIN BERTHELOT Department: 53
Place: LAVAL
Section: AP
Parcel N° 0501
@Geotag
10986656 SAFIL" "49 SARL 303647697 49 CHOLET BD DE TOURAINE Department: 49
Place: CHOLET
Section: BD
Parcel N° 0105
@Geotag
11055512 SAFIL" "49 SARL 303647697 49 SAUMUR RUE DES MARIGROLLES Department: 49
Place: SAUMUR
Section: CK
Parcel N° 0138
@Geotag
11055517 SAFIL" "49 SARL 303647697 49 SAUMUR BD JEAN MOULIN Department: 49
Place: SAUMUR
Section: CK
Parcel N° 0207
@Geotag
11055518 SAFIL" "49 SARL 303647697 49 SAUMUR BD JEAN MOULIN Department: 49
Place: SAUMUR
Section: CK
Parcel N° 0209
@Geotag
17523651 SAFIL" "53 SARL 303647697 53 LAVAL AV DE MAYENNE Department: 53
Place: LAVAL
Section: AP
Parcel N° 0247
@Geotag
17523656 SAFIL" "53 SARL 303647697 53 LAVAL BD DENIS PAPIN Department: 53
Place: LAVAL
Section: AP
Parcel N° 0266
@Geotag
17523703 SAFIL" "53 SARL 303647697 53 LAVAL RUE MARCELLIN BERTHELOT Department: 53
Place: LAVAL
Section: AP
Parcel N° 0501
@Geotag
17527472 SAFIL" "53 SARL 303647697 53 LOUVERNE LES JUBAUDIERES Department: 53
Place: LOUVERNE
Section: ZM
Parcel N° 0154
@Geotag
18819175 SAFIL" "44 SARL 303647697 44 CHAPELLE-SUR-ERDRE (LA) 0017 Department: 44
Place: CHAPELLE-SUR-ERDRE (LA)
Section: AW
Parcel N° 0555
@Geotag
18829140 SAFIL" "44 SARL 303647697 44 LA BAULE-ESCOUBLAC 0002 Department: 44
Place: LA BAULE-ESCOUBLAC
Section: CR
Parcel N° 0086
@Geotag
20701391 SAFIL" "35 SARL 303647697 35 VITRE 0025 Department: 35
Place: VITRE
Section: CP
Parcel N° 0162
@Geotag
27101215 SAFIL" "53 SARL 303647697 53 CHATEAU-GONTIER-SUR-MAYENNE 0001 Department: 53
Place: CHATEAU-GONTIER-SUR-MAYENNE
Section: AE
Parcel N° 0537
@Geotag
27101219 SAFIL" "53 SARL 303647697 53 CHATEAU-GONTIER-SUR-MAYENNE 0001 Department: 53
Place: CHATEAU-GONTIER-SUR-MAYENNE
Section: AE
Parcel N° 0537
@Geotag
27108372 SAFIL" "53 SARL 303647697 53 LAVAL 0027 Department: 53
Place: LAVAL
Section: AP
Parcel N° 0247
@Geotag
27108373 SAFIL" "53 SARL 303647697 53 LAVAL 0174 Department: 53
Place: LAVAL
Section: AP
Parcel N° 0247
@Geotag
27108374 SAFIL" "53 SARL 303647697 53 LAVAL 0174 Department: 53
Place: LAVAL
Section: AP
Parcel N° 0247
@Geotag
27108378 SAFIL" "53 SARL 303647697 53 LAVAL 0019 Department: 53
Place: LAVAL
Section: AP
Parcel N° 0265
@Geotag
27108380 SAFIL" "53 SARL 303647697 53 LAVAL 0009 Department: 53
Place: LAVAL
Section: AP
Parcel N° 0266
@Geotag
27134690 SAFIL" "49 SARL 303647697 49 ANGERS 0003 Department: 49
Place: ANGERS
Section: BC
Parcel N° 0566
@Geotag

 

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.