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 504415100 found 37 results

# Company Address REF Cadastre
924828 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES MYOTTE Department: 33
Place: LES SALLES
Section: C
Parcel N° 0004
@Geotag
924829 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES PRE DE JEANNETTE Department: 33
Place: LES SALLES
Section: C
Parcel N° 0019
@Geotag
924830 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES PRE DE JEANNETTE Department: 33
Place: LES SALLES
Section: C
Parcel N° 0023
@Geotag
924834 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES MAUPERIER NORD Department: 33
Place: LES SALLES
Section: C
Parcel N° 0309
@Geotag
924837 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0338
@Geotag
924838 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0346
@Geotag
924839 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0347
@Geotag
924840 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0348
@Geotag
924841 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0349
@Geotag
924842 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0352
@Geotag
924843 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0354
@Geotag
924844 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0357
@Geotag
924845 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0361
@Geotag
924849 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES PENIT NORD Department: 33
Place: LES SALLES
Section: C
Parcel N° 0410
@Geotag
924854 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES GENSAC SUD Department: 33
Place: LES SALLES
Section: C
Parcel N° 0636
@Geotag
924863 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 1031
@Geotag
924879 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 1178
@Geotag
924880 SCI DES VIEILLES SOURCES 33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 1180
@Geotag
11763225 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES PRE DE JEANNETTE Department: 33
Place: LES SALLES
Section: C
Parcel N° 0014
@Geotag
11763226 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES PRE DE JEANNETTE Department: 33
Place: LES SALLES
Section: C
Parcel N° 0021
@Geotag
11763227 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES PRE DE JEANNETTE Department: 33
Place: LES SALLES
Section: C
Parcel N° 0025
@Geotag
11763231 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES MAUPERIER NORD Department: 33
Place: LES SALLES
Section: C
Parcel N° 0310
@Geotag
11763237 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0345
@Geotag
11763238 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0346
@Geotag
11763239 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0348
@Geotag
11763240 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0349
@Geotag
11763241 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0351
@Geotag
11763242 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0353
@Geotag
11763243 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0356
@Geotag
11763244 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0360
@Geotag
11763245 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 0362
@Geotag
11763253 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES PENIT-NORD Department: 33
Place: LES SALLES
Section: C
Parcel N° 0410
@Geotag
11763258 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES GENSAC SUD Department: 33
Place: LES SALLES
Section: C
Parcel N° 0636
@Geotag
11763267 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 1031
@Geotag
11763286 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 1178
@Geotag
11763287 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES RATAGOU Department: 33
Place: LES SALLES
Section: C
Parcel N° 1180
@Geotag
24616068 SCI DES VIEILLES SOURCES" "33 SCI 504415100 33 LES SALLES 9001 Department: 33
Place: LES SALLES
Section: C
Parcel N° 0345
@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.