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 332248814 found 30 results

# Company Address REF Cadastre
4304211 SCI DE LA DIGUE 67 SCI 332248814 67 LA BROQUE VACQUENOUX Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0102
@Geotag
7203322 SCI DE LA DIGUE 06 SCI 332248814 06 SAINT LAURENT DU VAR CHE DE LA DIGUE Department: 06
Place: SAINT LAURENT DU VAR
Section: AE
Parcel N° 0108
@Geotag
7203323 SCI DE LA DIGUE 06 SCI 332248814 06 SAINT LAURENT DU VAR CHE DE LA DIGUE Department: 06
Place: SAINT LAURENT DU VAR
Section: AE
Parcel N° 0110
@Geotag
15824109 SCI DE LA DIGUE" "06 SCI 332248814 06 SAINT LAURENT DU VAR CHE DE LA DIGUE Department: 06
Place: SAINT LAURENT DU VAR
Section: AE
Parcel N° 0108
@Geotag
15824110 SCI DE LA DIGUE" "06 SCI 332248814 06 SAINT LAURENT DU VAR CHE DE LA DIGUE Department: 06
Place: SAINT LAURENT DU VAR
Section: AE
Parcel N° 0110
@Geotag
15847153 SCI DE LA DIGUE" "06 SCI 332248814 06 VILLENEUVE-LOUBET RTE NATIONALE 7 Department: 06
Place: VILLENEUVE-LOUBET
Section: AX
Parcel N° 0062
@Geotag
18246081 SCI DE LA DIGUE" "13 SCI 332248814 13 MARSEILLE 15EME CHE DE LA GUILLERMY Department: 13
Place: MARSEILLE 15EME
Section: 897 H
Parcel N° 0006
@Geotag
20798969 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798970 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798971 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798972 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798973 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798974 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798975 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798976 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798977 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798978 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798979 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798980 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798981 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
20798982 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE 0002 B Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0101
@Geotag
26045833 SCI DE LA DIGUE" "06 SCI 332248814 06 SAINT LAURENT DU VAR 0265 Department: 06
Place: SAINT LAURENT DU VAR
Section: AE
Parcel N° 0110
@Geotag
26045841 SCI DE LA DIGUE" "06 SCI 332248814 06 SAINT LAURENT DU VAR 0227 Department: 06
Place: SAINT LAURENT DU VAR
Section: AE
Parcel N° 0152
@Geotag
26045842 SCI DE LA DIGUE" "06 SCI 332248814 06 SAINT LAURENT DU VAR 0227 Department: 06
Place: SAINT LAURENT DU VAR
Section: AE
Parcel N° 0152
@Geotag
26063828 SCI DE LA DIGUE" "06 SCI 332248814 06 VENCE 0020 Department: 06
Place: VENCE
Section: AE
Parcel N° 0104
@Geotag
26063831 SCI DE LA DIGUE" "06 SCI 332248814 06 VENCE 0020 Department: 06
Place: VENCE
Section: AE
Parcel N° 0104
@Geotag
26063832 SCI DE LA DIGUE" "06 SCI 332248814 06 VENCE 0020 Department: 06
Place: VENCE
Section: AE
Parcel N° 0104
@Geotag
26063833 SCI DE LA DIGUE" "06 SCI 332248814 06 VENCE 0020 Department: 06
Place: VENCE
Section: AE
Parcel N° 0104
@Geotag
26068827 SCI DE LA DIGUE" "06 SCI 332248814 06 VILLENEUVE-LOUBET 2520 Department: 06
Place: VILLENEUVE-LOUBET
Section: AX
Parcel N° 0062
@Geotag
33989707 SCI DE LA DIGUE" "67 SCI 332248814 67 LA BROQUE VACQUENOUX Department: 67
Place: LA BROQUE
Section: 17
Parcel N° 0103
@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.