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 07010 ANNONAY AV MARC SEGUIN found 8 results

# Company Address REF Geotag
1215033 SCI ALBION SCI 800999971
@Company
@Persons
07010 ANNONAY 0012, AV MARC SEGUIN Department: 07
Parcel Code: 07010000AX0281
Surface: 313
Location: Zoom
Google Maps: 45.244828, 4.673179
1215037 LA PYRAMIDE SCI 349113332
@Company
@Persons
07010 ANNONAY 0011, AV MARC SEGUIN Department: 07
Parcel Code: 07010000AX0300
Surface: 512
Location: Zoom
Google Maps: 45.245053, 4.673580
1215038 CLAIRE ET LUCIE SCI 352235949
@Company
@Persons
07010 ANNONAY 0025, AV MARC SEGUIN Department: 07
Parcel Code: 07010000AX0305
Surface: 542
Location: Zoom
Google Maps: 45.245643, 4.673930
1215057 CLAIRBOIS SCI 414955641
@Company
@Persons
07010 ANNONAY 0008, AV MARC SEGUIN Department: 07
Parcel Code: 07010000AX0560
Surface: 690
Location: Zoom
Google Maps: 45.245278, 4.673088
1215102 COMMUNE D ANNONAY COM 210700100
@Company
@Persons
07010 ANNONAY AV MARC SEGUIN Department: 07
Parcel Code: 07010000AX0912
Surface: 1493
Location: Zoom
Google Maps: 45.246442, 4.674560
1215104 LE BERLIOZ SARL 419030747
@Company
@Persons
07010 ANNONAY AV MARC SEGUIN Department: 07
Parcel Code: 07010000AX0918
Surface: 71
Location: Zoom
Google Maps: 45.245536, 4.674404
1215105 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE LE BERLIOZ SYCO U21982525
@Company
@Persons
07010 ANNONAY AV MARC SEGUIN Department: 07
Parcel Code: 07010000AX0919
Surface: 70
Location: Zoom
Google Maps: 45.245543, 4.674313
1215106 SCI LAK INVEST SCI 822427670
@Company
@Persons
07010 ANNONAY AV MARC SEGUIN Department: 07
Parcel Code: 07010000AX0921
Surface: 12
Location: Zoom
Google Maps: 45.245500, 4.674779

 

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.