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 394122386 found 38 results

# Company Address REF Cadastre
800147 SEPIA 54 SCI 394122386 54 NEUVES MAISONS RUE CAPITAINE CAILLON Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
800148 SEPIA 54 SCI 394122386 54 NEUVES MAISONS RUE CAPITAINE CAILLON Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0370
@Geotag
800161 SEPIA 54 SCI 394122386 54 NEUVES MAISONS LE VILLAGE Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0452
@Geotag
800174 SEPIA 54 SCI 394122386 54 NEUVES MAISONS RUE ROGER SALENGRO Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0504
@Geotag
800264 SEPIA 54 SCI 394122386 54 NEUVES MAISONS RUE VICTOR DE LESPINATS Department: 54
Place: NEUVES MAISONS
Section: AD
Parcel N° 0842
@Geotag
13902734 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS RUE CAPITAINE CAILLON Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
13902735 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS RUE CAPITAINE CAILLON Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0370
@Geotag
13902748 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS LE VILLAGE Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0452
@Geotag
13902764 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS RUE ROGER SALENGRO Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0515
@Geotag
13902765 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS RUE ROGER SALENGRO Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0517
@Geotag
21692138 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692139 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692140 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692141 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692142 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692143 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692144 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692145 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692146 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692147 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692148 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692149 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692150 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692151 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692152 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692153 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0030 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0368
@Geotag
21692192 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0041 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0517
@Geotag
21692193 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0041 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0517
@Geotag
21692194 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0041 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0517
@Geotag
21692195 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0041 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0517
@Geotag
21692314 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0088 Department: 54
Place: NEUVES MAISONS
Section: AD
Parcel N° 0842
@Geotag
21692315 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0088 Department: 54
Place: NEUVES MAISONS
Section: AD
Parcel N° 0842
@Geotag
21692316 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0088 Department: 54
Place: NEUVES MAISONS
Section: AD
Parcel N° 0842
@Geotag
21692317 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0088 Department: 54
Place: NEUVES MAISONS
Section: AD
Parcel N° 0842
@Geotag
21692318 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0088 Department: 54
Place: NEUVES MAISONS
Section: AD
Parcel N° 0842
@Geotag
21692319 SEPIA" "54 SCI 394122386 54 NEUVES MAISONS 0088 Department: 54
Place: NEUVES MAISONS
Section: AD
Parcel N° 0842
@Geotag
28972577 SEPIA" "75 SCI 394122386 75 PARIS 16 0047 Department: 75
Place: PARIS 16
Section: BX
Parcel N° 0043
@Geotag
28972579 SEPIA" "75 SCI 394122386 75 PARIS 16 0047 Department: 75
Place: PARIS 16
Section: BX
Parcel N° 0043
@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.