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 524108016 found 39 results

# Company Address REF Cadastre
672751 SCI GICACEVI 50 SCI 524108016 50 CONDE-SUR-VIRE LE BOURG - CONDE SUR VIRE Department: 50
Place: CONDE-SUR-VIRE
Section: AB
Parcel N° 0247
@Geotag
672752 SCI GICACEVI 50 SCI 524108016 50 CONDE-SUR-VIRE LE BOURG - CONDE SUR VIRE Department: 50
Place: CONDE-SUR-VIRE
Section: AB
Parcel N° 0249
@Geotag
694644 SCI GICACEVI 50 SCI 524108016 50 MOYON VILLAGES L AVENUE DE LA MILLERIE Department: 50
Place: MOYON VILLAGES
Section: 134 B
Parcel N° 0293
@Geotag
694663 SCI GICACEVI 50 SCI 524108016 50 MOYON VILLAGES L AVENUE - CHEVRY Department: 50
Place: MOYON VILLAGES
Section: 134 B
Parcel N° 0494
@Geotag
722458 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE LE CANAL NEUF Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0747
@Geotag
722459 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE L AVENUE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0749
@Geotag
722460 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE LE GRAND PRE - TESSY Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0752
@Geotag
722461 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE LE CANAL Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0753
@Geotag
722462 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE CHATEAU DE LA MILLERIE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0754
@Geotag
722463 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE CHATEAU DE LA MILLERIE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0756
@Geotag
722464 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE L AVENUE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0758
@Geotag
722465 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE LE BOIS - TESSY Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0760
@Geotag
722466 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE LE GRAND ETANG Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0762
@Geotag
722467 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE LA VALETTE - TESSY Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0764
@Geotag
722468 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE LE PRE DE LA VALETTE -TESS Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0766
@Geotag
722469 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE LA VALETTE - TESSY Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0767
@Geotag
722482 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE LE JARDIN DE LA CHAPELLE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 1057
@Geotag
722489 SCI GICACEVI 50 SCI 524108016 50 TESSY BOCAGE LE GRAND PRE - TESSY Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 1153
@Geotag
18109784 GICACEVI" "50 SCI 524108016 50 CONDE-SUR-VIRE LE BOURG - CONDE SUR VIRE Department: 50
Place: CONDE-SUR-VIRE
Section: AB
Parcel N° 0247
@Geotag
18109785 GICACEVI" "50 SCI 524108016 50 CONDE-SUR-VIRE LE BOURG - CONDE SUR VIRE Department: 50
Place: CONDE-SUR-VIRE
Section: AB
Parcel N° 0249
@Geotag
18132670 GICACEVI" "50 SCI 524108016 50 MOYON VILLAGES L AVENUE DE LA MILLERIE Department: 50
Place: MOYON VILLAGES
Section: 134 B
Parcel N° 0293
@Geotag
18132688 GICACEVI" "50 SCI 524108016 50 MOYON VILLAGES L AVENUE - CHEVRY Department: 50
Place: MOYON VILLAGES
Section: 134 B
Parcel N° 0494
@Geotag
18161382 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE LE CHAMP VIARD Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0720
@Geotag
18161383 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE LA CRETTE - TESSY Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0748
@Geotag
18161384 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE L AVENUE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0749
@Geotag
18161385 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE LE GRAND PRE - TESSY Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0752
@Geotag
18161386 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE CHATEAU DE LA MILLERIE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0754
@Geotag
18161387 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE CHATEAU DE LA MILLERIE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0755
@Geotag
18161388 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE CHATEAU DE LA MILLERIE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0757
@Geotag
18161389 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE L AVENUE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0759
@Geotag
18161390 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE CHATEAU DE LA MILLERIE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0761
@Geotag
18161391 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE LE BOIS - TESSY Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0763
@Geotag
18161392 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE CHATEAU DE LA MILLERIE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0765
@Geotag
18161393 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE LA VALETTE - TESSY Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0767
@Geotag
18161394 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE LA VALETTE - TESSY Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0767
@Geotag
18161402 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE JARD DES CRETTES - TESSY Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 1056
@Geotag
18161403 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE LE JARDIN DE LA CHAPELLE Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 1057
@Geotag
20894710 GICACEVI" "50 SCI 524108016 50 CONDE-SUR-VIRE 0012 Department: 50
Place: CONDE-SUR-VIRE
Section: AB
Parcel N° 0248
@Geotag
20915529 GICACEVI" "50 SCI 524108016 50 TESSY BOCAGE 0002 Department: 50
Place: TESSY BOCAGE
Section: B
Parcel N° 0754
@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.