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 417681103 found 16 results

# Company Address REF Cadastre
3297102 SCI SIMA 55 SCI 417681103 55 DOULCON LA MALADRIE Department: 55
Place: DOULCON
Section: AB
Parcel N° 0040
@Geotag
9178865 SCI SIMA 55 SCI 417681103 55 MOUZAY CHE DE LA HUTTE Department: 55
Place: MOUZAY
Section: ZC
Parcel N° 0146
@Geotag
9194429 SCI SIMA 55 SCI 417681103 55 STENAY AV DES TILLEULS Department: 55
Place: STENAY
Section: AO
Parcel N° 0060
@Geotag
9194447 SCI SIMA 55 SCI 417681103 55 STENAY RUE DES ROSIERS Department: 55
Place: STENAY
Section: AO
Parcel N° 0267
@Geotag
10820780 SCI SIMA" "55 SCI 417681103 55 MOUZAY CHE DE LA HUTTE Department: 55
Place: MOUZAY
Section: ZC
Parcel N° 0146
@Geotag
10820781 SCI SIMA" "55 SCI 417681103 55 MOUZAY CHE DE LA HUTTE Department: 55
Place: MOUZAY
Section: ZC
Parcel N° 0173
@Geotag
10837613 SCI SIMA" "55 SCI 417681103 55 STENAY AV DES TILLEULS Department: 55
Place: STENAY
Section: AO
Parcel N° 0060
@Geotag
10837631 SCI SIMA" "55 SCI 417681103 55 STENAY RUE DES ROSIERS Department: 55
Place: STENAY
Section: AO
Parcel N° 0267
@Geotag
16076662 SCI SIMA" "55 SCI 417681103 55 DOULCON LA MALADRIE Department: 55
Place: DOULCON
Section: AB
Parcel N° 0040
@Geotag
19601530 SCI SIMA" "55 SCI 417681103 55 DOULCON 0035 Department: 55
Place: DOULCON
Section: AB
Parcel N° 0040
@Geotag
28278726 SCI SIMA" "55 SCI 417681103 55 MOUZAY 0001 Department: 55
Place: MOUZAY
Section: ZC
Parcel N° 0146
@Geotag
28281291 SCI SIMA" "55 SCI 417681103 55 STENAY 0001 Department: 55
Place: STENAY
Section: AB
Parcel N° 0274
@Geotag
28281292 SCI SIMA" "55 SCI 417681103 55 STENAY 0001 Department: 55
Place: STENAY
Section: AB
Parcel N° 0274
@Geotag
28281293 SCI SIMA" "55 SCI 417681103 55 STENAY 0001 Department: 55
Place: STENAY
Section: AB
Parcel N° 0274
@Geotag
28281575 SCI SIMA" "55 SCI 417681103 55 STENAY 0014 Department: 55
Place: STENAY
Section: AO
Parcel N° 0060
@Geotag
28281605 SCI SIMA" "55 SCI 417681103 55 STENAY 0006 Department: 55
Place: STENAY
Section: AO
Parcel N° 0267
@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.