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 444601355 found 27 results

# Company Address REF Cadastre
4034922 SCI DU CENTRE 49 SCI 444601355 49 CHALONNES-SUR-LOIRE AV JEAN ROBIN Department: 49
Place: CHALONNES-SUR-LOIRE
Section: AC
Parcel N° 0348
@Geotag
4077885 SCI DU CENTRE 49 SCI 444601355 49 MONTREVAULT SUR EVRE LA GARE (ST PIERRE MONTLIM Department: 49
Place: MONTREVAULT SUR EVRE
Section: 313 AI
Parcel N° 1724
@Geotag
4124663 SCI DU CENTRE 49 SCI 444601355 49 BELLEVIGNE-EN-LAYON RUE LEARD Department: 49
Place: BELLEVIGNE-EN-LAYON
Section: AH
Parcel N° 0133
@Geotag
6668914 SCI DU CENTRE 72 SCI 444601355 72 BONNETABLE AV DE LA FORET Department: 72
Place: BONNETABLE
Section: AD
Parcel N° 0264
@Geotag
6682146 SCI DU CENTRE 72 SCI 444601355 72 LA FERTE BERNARD RUE PAUL BERT Department: 72
Place: LA FERTE BERNARD
Section: AC
Parcel N° 0532
@Geotag
6691015 SCI DU CENTRE 72 SCI 444601355 72 LE LUDE RUE EUGENE GIRARD Department: 72
Place: LE LUDE
Section: AH
Parcel N° 0522
@Geotag
6713566 SCI DU CENTRE 72 SCI 444601355 72 SAINT CALAIS LE CHEMIN Department: 72
Place: SAINT CALAIS
Section: B
Parcel N° 1129
@Geotag
6713571 SCI DU CENTRE 72 SCI 444601355 72 SAINT CALAIS RUE DU CHAMP DE LA CROIX Department: 72
Place: SAINT CALAIS
Section: B
Parcel N° 1144
@Geotag
7753347 SCI DU CENTRE 37 SCI 444601355 37 CHANCEAUX-SUR-CHOISILLE COULEUR Department: 37
Place: CHANCEAUX-SUR-CHOISILLE
Section: ZI
Parcel N° 0078
@Geotag
7792744 SCI DU CENTRE 37 SCI 444601355 37 PARCAY-MESLAY LA CARQUETRIE Department: 37
Place: PARCAY-MESLAY
Section: ZN
Parcel N° 0060
@Geotag
10970725 SCI DU CENTRE" "49 SCI 444601355 49 CHALONNES-SUR-LOIRE AV JEAN ROBIN Department: 49
Place: CHALONNES-SUR-LOIRE
Section: AC
Parcel N° 0189
@Geotag
10970757 SCI DU CENTRE" "49 SCI 444601355 49 CHALONNES-SUR-LOIRE AV JEAN ROBIN Department: 49
Place: CHALONNES-SUR-LOIRE
Section: AC
Parcel N° 0348
@Geotag
10985454 SCI DU CENTRE" "49 SCI 444601355 49 CHEMILLE-EN-ANJOU RUE PRINCIPALE (SALLE VIHIERS) Department: 49
Place: CHEMILLE-EN-ANJOU
Section: 325 C
Parcel N° 0735
@Geotag
11066652 SCI DU CENTRE" "49 SCI 444601355 49 BELLEVIGNE-EN-LAYON IMP DU LEARD Department: 49
Place: BELLEVIGNE-EN-LAYON
Section: AH
Parcel N° 0133
@Geotag
11077742 SCI DU CENTRE" "49 SCI 444601355 49 LYS-HAUT-LAYON RUE ROBERT SCHUMAN Department: 49
Place: LYS-HAUT-LAYON
Section: 286 AP
Parcel N° 0044
@Geotag
14385410 SCI DU CENTRE" "37 SCI 444601355 37 ESVRES RUE GABRIEL VOISIN Department: 37
Place: ESVRES
Section: F
Parcel N° 2456
@Geotag
19805856 SCI DU CENTRE" "72 SCI 444601355 72 LE LUDE 9095 Department: 72
Place: LE LUDE
Section: AH
Parcel N° 0544
@Geotag
22788325 SCI DU CENTRE" "79 SCI 444601355 79 NIORT 0014 Department: 79
Place: NIORT
Section: EI
Parcel N° 0044
@Geotag
27171583 SCI DU CENTRE" "49 SCI 444601355 49 CHALONNES-SUR-LOIRE 0004 Department: 49
Place: CHALONNES-SUR-LOIRE
Section: AC
Parcel N° 0348
@Geotag
27175205 SCI DU CENTRE" "49 SCI 444601355 49 CHEMILLE-EN-ANJOU 0015 Department: 49
Place: CHEMILLE-EN-ANJOU
Section: 325 C
Parcel N° 0735
@Geotag
27209811 SCI DU CENTRE" "49 SCI 444601355 49 BELLEVIGNE-EN-LAYON 0070 Department: 49
Place: BELLEVIGNE-EN-LAYON
Section: AH
Parcel N° 0133
@Geotag
27214502 SCI DU CENTRE" "49 SCI 444601355 49 LYS-HAUT-LAYON 0003 Department: 49
Place: LYS-HAUT-LAYON
Section: 286 AP
Parcel N° 0044
@Geotag
30078635 SCI DU CENTRE" "72 SCI 444601355 72 BONNETABLE AV DE LA FORET Department: 72
Place: BONNETABLE
Section: AD
Parcel N° 0265
@Geotag
30092457 SCI DU CENTRE" "72 SCI 444601355 72 LA FERTE BERNARD RUE PAUL BERT Department: 72
Place: LA FERTE BERNARD
Section: AC
Parcel N° 0532
@Geotag
30101973 SCI DU CENTRE" "72 SCI 444601355 72 LE LUDE RUE DE LA GARENNE Department: 72
Place: LE LUDE
Section: AS
Parcel N° 0003
@Geotag
30125309 SCI DU CENTRE" "72 SCI 444601355 72 SAINT CALAIS RUE DU CHAMP DE LA CROIX Department: 72
Place: SAINT CALAIS
Section: AP
Parcel N° 0012
@Geotag
33293983 SCI DU CENTRE" "79 SCI 444601355 79 NIORT RUE PAUL SABATIER Department: 79
Place: NIORT
Section: EI
Parcel N° 0044
@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.