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 442323614 found 24 results

# Company Address REF Cadastre
967626 SICA ELECTRICITE AISNE 02 SICA 442323614 02 CHACRISE VILLEBLAIN(HAMEAU) Department: 02
Place: CHACRISE
Section: D
Parcel N° 0524
@Geotag
978883 SICA ELECTRICITE AISNE 02 SICA 442323614 02 COUVRELLES MOURETTES Department: 02
Place: COUVRELLES
Section: AB
Parcel N° 0321
@Geotag
983333 SICA ELECTRICITE AISNE 02 SICA 442323614 02 CUISY EN ALMONT LES VAUXGERINS Department: 02
Place: CUISY EN ALMONT
Section: ZE
Parcel N° 0030
@Geotag
983379 SICA ELECTRICITE AISNE 02 SICA 442323614 02 CUISY EN ALMONT PROCHE LA MAISON MENDRON Department: 02
Place: CUISY EN ALMONT
Section: ZK
Parcel N° 0146
@Geotag
1003299 SICA ELECTRICITE AISNE 02 SICA 442323614 02 LESGES AU DESSUS DE L EGLISE Department: 02
Place: LESGES
Section: AH
Parcel N° 0058
@Geotag
1004943 SICA ELECTRICITE AISNE 02 SICA 442323614 02 LES SEPTVALLONS LE CHATEAU LONGUEVAL Department: 02
Place: LES SEPTVALLONS
Section: AB
Parcel N° 0264
@Geotag
1005129 SICA ELECTRICITE AISNE 02 SICA 442323614 02 LES SEPTVALLONS GR GRANDE RUE GLENNES Department: 02
Place: LES SEPTVALLONS
Section: 348 AB
Parcel N° 0193
@Geotag
1007631 SICA ELECTRICITE AISNE 02 SICA 442323614 02 MARGIVAL LA GUIDE Department: 02
Place: MARGIVAL
Section: ZE
Parcel N° 0006
@Geotag
1016872 SICA ELECTRICITE AISNE 02 SICA 442323614 02 NEUVILLE SUR MARGIVAL AU-DESSUS DES BRAYEUX Department: 02
Place: NEUVILLE SUR MARGIVAL
Section: ZD
Parcel N° 0006
@Geotag
12010088 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 CHACRISE VILLEBLAIN(HAMEAU) Department: 02
Place: CHACRISE
Section: D
Parcel N° 0524
@Geotag
12021749 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 COUVRELLES MOURETTES Department: 02
Place: COUVRELLES
Section: AB
Parcel N° 0321
@Geotag
12026417 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 CUISY EN ALMONT GODIMUS Department: 02
Place: CUISY EN ALMONT
Section: ZE
Parcel N° 0061
@Geotag
12026459 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 CUISY EN ALMONT PROCHE LA MAISON MENDRON Department: 02
Place: CUISY EN ALMONT
Section: ZK
Parcel N° 0146
@Geotag
12042028 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 HOURY LA MAIN DE PIERRE Department: 02
Place: HOURY
Section: ZI
Parcel N° 0021
@Geotag
12047457 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 LESGES AU-DESSUS DE L EGLISE Department: 02
Place: LESGES
Section: AH
Parcel N° 0058
@Geotag
12049041 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 LES SEPTVALLONS LE CHATEAU LONGUEVAL Department: 02
Place: LES SEPTVALLONS
Section: AB
Parcel N° 0264
@Geotag
12049568 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 LES SEPTVALLONS LE CHATEAU VAUXCERE Department: 02
Place: LES SEPTVALLONS
Section: 771 B
Parcel N° 1956
@Geotag
12051781 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 MARGIVAL LES AULNES COLLETTE Department: 02
Place: MARGIVAL
Section: ZD
Parcel N° 0112
@Geotag
12062927 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 NOUVRON VINGRE CONFRECOURT(FERME) Department: 02
Place: NOUVRON VINGRE
Section: B
Parcel N° 0307
@Geotag
12068911 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 PRESLES ET BOVES LES RANGLOIS DE BAS Department: 02
Place: PRESLES ET BOVES
Section: ZK
Parcel N° 0108
@Geotag
12094530 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 VIEIL ARCY LES MEAUCHAMPS Department: 02
Place: VIEIL ARCY
Section: ZD
Parcel N° 0016
@Geotag
12099052 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 VOULPAIX LE CHEMIN DE SAINT PIERRE Department: 02
Place: VOULPAIX
Section: AO
Parcel N° 0227
@Geotag
19889522 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 AMBRIEF 5002 Department: 02
Place: AMBRIEF
Section: A
Parcel N° 0055
@Geotag
19901619 SICA ELECTRICITE AISNE" "02 SICA 442323614 02 CUISY EN ALMONT 0125 Department: 02
Place: CUISY EN ALMONT
Section: ZE
Parcel N° 0030
@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.