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 685750713 found 19 results

# Company Address REF Cadastre
7387498 SACICAP BOURGOGNE SUD ALLIER 71 SA 685750713 71 TRAMAYES LES TERREAUX Department: 71
Place: TRAMAYES
Section: AO
Parcel N° 0314
@Geotag
7388989 SACICAP BOURGOGNE SUD ALLIER 71 SA 685750713 71 SANCE ALL DU CLOS DES VIGNES Department: 71
Place: SANCE
Section: AT
Parcel N° 0159
@Geotag
7392890 SACICAP BOURGOGNE SUD ALLIER 71 SA 685750713 71 CLUNY LES CHENEVIERES Department: 71
Place: CLUNY
Section: B
Parcel N° 0687
@Geotag
7397905 SACICAP BOURGOGNE SUD ALLIER 71 SA 685750713 71 CLUNY LES CHENEVIERES Department: 71
Place: CLUNY
Section: B
Parcel N° 0660
@Geotag
7399019 SACICAP BOURGOGNE SUD ALLIER 71 SA 685750713 71 SANCE ALL DU CLOS DES VIGNES Department: 71
Place: SANCE
Section: AT
Parcel N° 0162
@Geotag
7403429 SACICAP BOURGOGNE SUD ALLIER 71 SA 685750713 71 LE CREUSOT RUE MARCEL SEMBAT Department: 71
Place: LE CREUSOT
Section: AD
Parcel N° 0442
@Geotag
7453073 SACICAP BOURGOGNE SUD ALLIER 71 SA 685750713 71 LE CREUSOT BD HENRI PAUL SCHNEIDER Department: 71
Place: LE CREUSOT
Section: AH
Parcel N° 0076
@Geotag
33697144 SACICAP BOURGOGNE SUD ALLIER" "71 SA 685750713 71 CLUNY LES CHENEVIERES Department: 71
Place: CLUNY
Section: B
Parcel N° 0660
@Geotag
33700625 SACICAP BOURGOGNE SUD ALLIER" "71 SA 685750713 71 SANCE ALL DU CLOS DES VIGNES Department: 71
Place: SANCE
Section: AT
Parcel N° 0160
@Geotag
33718388 SACICAP BOURGOGNE SUD ALLIER" "71 SA 685750713 71 TRAMAYES LES TERREAUX Department: 71
Place: TRAMAYES
Section: AO
Parcel N° 0315
@Geotag
33732781 SACICAP BOURGOGNE SUD ALLIER" "71 SA 685750713 71 LE CREUSOT BD HENRI PAUL SCHNEIDER Department: 71
Place: LE CREUSOT
Section: AH
Parcel N° 0076
@Geotag
33737785 SACICAP BOURGOGNE SUD ALLIER" "71 SA 685750713 71 CLUNY LES CHENEVIERES Department: 71
Place: CLUNY
Section: B
Parcel N° 0622
@Geotag
33739387 SACICAP BOURGOGNE SUD ALLIER" "71 SA 685750713 71 TRAMAYES LES TERREAUX Department: 71
Place: TRAMAYES
Section: AO
Parcel N° 0314
@Geotag
33739934 SACICAP BOURGOGNE SUD ALLIER" "71 SA 685750713 71 SAINT-MARCEL LES PETITS ROUSSETS Department: 71
Place: SAINT-MARCEL
Section: R
Parcel N° 0685
@Geotag
33758928 SACICAP BOURGOGNE SUD ALLIER" "71 SA 685750713 71 SANCE ALL DU CLOS DES VIGNES Department: 71
Place: SANCE
Section: AT
Parcel N° 0159
@Geotag
33768333 SACICAP BOURGOGNE SUD ALLIER" "71 SA 685750713 71 LE CREUSOT RUE JEAN BOUVERI Department: 71
Place: LE CREUSOT
Section: AH
Parcel N° 0075
@Geotag
33769002 SACICAP BOURGOGNE SUD ALLIER" "71 SA 685750713 71 CLUNY LES CHENEVIERES Department: 71
Place: CLUNY
Section: B
Parcel N° 0687
@Geotag
33778219 SACICAP BOURGOGNE SUD ALLIER" "71 SA 685750713 71 SANCE ALL DU CLOS DES VIGNES Department: 71
Place: SANCE
Section: AT
Parcel N° 0162
@Geotag
33781630 SACICAP BOURGOGNE SUD ALLIER" "71 SA 685750713 71 SAINT-MARCEL LES PETITS ROUSSETS Department: 71
Place: SAINT-MARCEL
Section: R
Parcel N° 0691
@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.