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 824520365 found 24 results

# Company Address REF Cadastre
90563 SCI DU SUD 12 SCI 824520365 12 DECAZEVILLE PLATEAU SUPERIEUR Department: 12
Place: DECAZEVILLE
Section: AR
Parcel N° 0161
@Geotag
2685736 SCI DU SUD 07 SCI 824520365 07 GUILHERAND GRANGES AV DE LA REPUBLIQUE Department: 07
Place: GUILHERAND GRANGES
Section: AA
Parcel N° 0041
@Geotag
2740135 SCI DU SUD 51 SCI 824520365 51 FAGNIERES AV CHARLES DE GAULLE Department: 51
Place: FAGNIERES
Section: AS
Parcel N° 0105
@Geotag
3196102 SCI DU SUD 38 SCI 824520365 38 LES ABRETS EN DAUPHINE LE BOURG Department: 38
Place: LES ABRETS EN DAUPHINE
Section: AS
Parcel N° 0346
@Geotag
3196103 SCI DU SUD 38 SCI 824520365 38 LES ABRETS EN DAUPHINE LE BOURG Department: 38
Place: LES ABRETS EN DAUPHINE
Section: AS
Parcel N° 0349
@Geotag
5475907 SCI DU SUD 59 SCI 824520365 59 ROUBAIX BD DE LYON Department: 59
Place: ROUBAIX
Section: HO
Parcel N° 0048
@Geotag
5475924 SCI DU SUD 59 SCI 824520365 59 ROUBAIX RUE MONTGOLFIER Department: 59
Place: ROUBAIX
Section: HO
Parcel N° 0264
@Geotag
8037760 SCI DU SUD 45 SCI 824520365 45 ORLEANS AV DE LA LIBERATION Department: 45
Place: ORLEANS
Section: AR
Parcel N° 0446
@Geotag
8037761 SCI DU SUD 45 SCI 824520365 45 ORLEANS AV DE LA LIBERATION Department: 45
Place: ORLEANS
Section: AR
Parcel N° 0448
@Geotag
10030169 SCI DU SUD" "51 SCI 824520365 51 FAGNIERES AV CHARLES DE GAULLE Department: 51
Place: FAGNIERES
Section: AS
Parcel N° 0105
@Geotag
11450217 SCI DU SUD" "59 SCI 824520365 59 ROUBAIX BD DE LYON Department: 59
Place: ROUBAIX
Section: HO
Parcel N° 0048
@Geotag
11450231 SCI DU SUD" "59 SCI 824520365 59 ROUBAIX RUE MONTGOLFIER Department: 59
Place: ROUBAIX
Section: HO
Parcel N° 0261
@Geotag
13696575 SCI DU SUD" "38 SCI 824520365 38 LES ABRETS EN DAUPHINE LE BOURG Department: 38
Place: LES ABRETS EN DAUPHINE
Section: AS
Parcel N° 0346
@Geotag
13696576 SCI DU SUD" "38 SCI 824520365 38 LES ABRETS EN DAUPHINE LE BOURG Department: 38
Place: LES ABRETS EN DAUPHINE
Section: AS
Parcel N° 0349
@Geotag
16314652 SCI DU SUD" "45 SCI 824520365 45 ORLEANS AV DE LA LIBERATION Department: 45
Place: ORLEANS
Section: AR
Parcel N° 0446
@Geotag
16314653 SCI DU SUD" "45 SCI 824520365 45 ORLEANS AV DE LA LIBERATION Department: 45
Place: ORLEANS
Section: AR
Parcel N° 0448
@Geotag
16668755 SCI DU SUD" "07 SCI 824520365 07 GUILHERAND GRANGES AV DE LA REPUBLIQUE Department: 07
Place: GUILHERAND GRANGES
Section: AA
Parcel N° 0041
@Geotag
18601882 SCI DU SUD" "51 SCI 824520365 51 FAGNIERES 0016 Department: 51
Place: FAGNIERES
Section: AS
Parcel N° 0105
@Geotag
19132916 SCI DU SUD" "62 SCI 824520365 62 VENDIN LE VIEIL 0006 Department: 62
Place: VENDIN LE VIEIL
Section: AN
Parcel N° 0279
@Geotag
19132917 SCI DU SUD" "62 SCI 824520365 62 VENDIN LE VIEIL 0006 Department: 62
Place: VENDIN LE VIEIL
Section: AN
Parcel N° 0279
@Geotag
22226018 SCI DU SUD" "07 SCI 824520365 07 GUILHERAND GRANGES 1223 Department: 07
Place: GUILHERAND GRANGES
Section: AA
Parcel N° 0039
@Geotag
22449214 SCI DU SUD" "94 SCI 824520365 94 NOGENT SUR MARNE 0008 B Department: 94
Place: NOGENT SUR MARNE
Section: AB
Parcel N° 0024
@Geotag
25771527 SCI DU SUD" "38 SCI 824520365 38 LES ABRETS EN DAUPHINE 0069 Department: 38
Place: LES ABRETS EN DAUPHINE
Section: AS
Parcel N° 0350
@Geotag
29116102 SCI DU SUD" "59 SCI 824520365 59 ROUBAIX 0105 Department: 59
Place: ROUBAIX
Section: HO
Parcel N° 0261
@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.