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 17415 SAINTES RUE DU CLOS MELET found 10 results

# Company Address REF Geotag
3220885 SCI CLELIA SCI 477896997
@Company
@Persons
17415 SAINTES 0027, RUE DU CLOS MELET Department: 17
Parcel Code: 17415000BD0517
Surface: 134
Location: Zoom
Google Maps: 45.742985, -0.656897
3220886 SCI SJBC SCI 828053728
@Company
@Persons
17415 SAINTES RUE DU CLOS MELET Department: 17
Parcel Code: 17415000BD0521
Surface: 4
Location: Zoom
Google Maps: 45.742886, -0.656314
3220888 EDELIS SAS 338434152
@Company
@Persons
17415 SAINTES 0001, RUE DU CLOS MELET Department: 17
Parcel Code: 17415000BD0533
Surface: 36
Location: Zoom
Google Maps: 45.743581, -0.656007
3220889 EDELIS SAS 338434152
@Company
@Persons
17415 SAINTES RUE DU CLOS MELET Department: 17
Parcel Code: 17415000BD0543
Surface: 14
Location: Zoom
Google Maps: 45.742923, -0.656262
3220890 SCI SJBC SCI 828053728
@Company
@Persons
17415 SAINTES 9004, RUE DU CLOS MELET Department: 17
Parcel Code: 17415000BD0545
Surface: 20
Location: Zoom
Google Maps: 45.742922, -0.656032
3220891 SCI SJBC SCI 828053728
@Company
@Persons
17415 SAINTES 0017, RUE DU CLOS MELET Department: 17
Parcel Code: 17415000BD0548
Surface: 90
Location: Zoom
Google Maps: 45.742846, -0.656284
3220892 EDELIS SAS 338434152
@Company
@Persons
17415 SAINTES RUE DU CLOS MELET Department: 17
Parcel Code: 17415000BD0551
Surface: 246
Location: Zoom
Google Maps: 45.743004, -0.656291
3220893 SCI CLELIA SCI 477896997
@Company
@Persons
17415 SAINTES 0027, RUE DU CLOS MELET Department: 17
Parcel Code: 17415000BD0555
Surface: 210
Location: Zoom
Google Maps: 45.742847, -0.656888
3220894 EDELIS SAS 338434152
@Company
@Persons
17415 SAINTES RUE DU CLOS MELET Department: 17
Parcel Code: 17415000BD0557
Surface: 1383
Location: Zoom
Google Maps: 45.743141, -0.656345
3220896 EDELIS SAS 338434152
@Company
@Persons
17415 SAINTES RUE DU CLOS MELET Department: 17
Parcel Code: 17415000BD0560
Surface: 812
Location: Zoom
Google Maps: 45.743177, -0.657176

 

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.