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 807530555 found 29 results

# Company Address REF Cadastre
2219025 SAKATIA 97 SCI 807530555 97 SAINT DENIS RUE BOUVET Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523749 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523750 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523751 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523752 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523753 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523754 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523755 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523756 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523757 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523758 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523759 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523760 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523761 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523762 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523763 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523764 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523765 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523766 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523767 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0093 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523768 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0091 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523769 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0091 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523770 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0091 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523771 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0091 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523772 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0091 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523773 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0091 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523774 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0091 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
21523775 SAKATIA" "97 SCI 807530555 97 SAINT DENIS 0091 Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@Geotag
32010222 SAKATIA" "97 SCI 807530555 97 SAINT DENIS RUE BOUVET Department: 97
Place: SAINT DENIS
Section: AR
Parcel N° 0323
@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.