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 24312 SANILHAC PHEBUS found 43 results

# Company Address REF Geotag
4240830 DU CERF SCI 394056147
@Company
@Persons
24312 SANILHAC 0004, RUE DE PHEBUS Department: 24
Parcel Code: 24312000BX0006
Surface: 8091
Location: Zoom
Google Maps: 45.134947, 0.701132
4240831 SCI IMMO-JAC SCI U14801119
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0007
Surface: 2959
Location: Zoom
Google Maps: 45.135144, 0.702333
4240832 DU CERF SCI 394056147
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0007
Surface: 2959
Location: Zoom
Google Maps: 45.135144, 0.702333
4240833 DU CERF SCI 394056147
@Company
@Persons
24312 SANILHAC 0002, RUE DE PHEBUS Department: 24
Parcel Code: 24312000BX0008
Surface: 3606
Location: Zoom
Google Maps: 45.134552, 0.702755
4240834 DU CERF SCI 394056147
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0009
Surface: 5663
Location: Zoom
Google Maps: 45.134294, 0.701466
4240835 DU CERF SCI 394056147
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0010
Surface: 1475
Location: Zoom
Google Maps: 45.134288, 0.701357
4240836 BODIN SCI 514918721
@Company
@Persons
24312 SANILHAC 0013, RUE DE PHEBUS Department: 24
Parcel Code: 24312000BX0022
Surface: 672
Location: Zoom
Google Maps: 45.130414, 0.704594
4240837 BODIN SCI 514918721
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0030
Surface: 600
Location: Zoom
Google Maps: 45.130493, 0.704657
4240838 BODIN SCI 514918721
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0031
Surface: 2916
Location: Zoom
Google Maps: 45.130390, 0.704899
4240839 BODIN SCI 514918721
@Company
@Persons
24312 SANILHAC 0011, RUE DE PHEBUS Department: 24
Parcel Code: 24312000BX0033
Surface: 1250
Location: Zoom
Google Maps: 45.130776, 0.704414
4240840 DACHSER FRANCE SAS 546650334
@Company
@Persons
24312 SANILHAC 0003, RUE DE PHEBUS Department: 24
Parcel Code: 24312000BX0036
Surface: 6306
Location: Zoom
Google Maps: 45.133122, 0.702281
4240841 DACHSER FRANCE SAS 546650334
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0038
Surface: 3356
Location: Zoom
Google Maps: 45.132743, 0.702552
4240843 DSP 24 NDSU SCI 479579369
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0044
Surface: 14556
Location: Zoom
Google Maps: 45.136237, 0.701086
4240844 NATIOCREDIMURS SNC 332199462
@Company
@Persons
24312 SANILHAC 0009, RUE DE PHEBUS Department: 24
Parcel Code: 24312000BX0048
Surface: 2904
Location: Zoom
Google Maps: 45.130963, 0.704095
4240845 NATIOCREDIMURS SNC 332199462
@Company
@Persons
24312 SANILHAC 0009, RUE DE PHEBUS Department: 24
Parcel Code: 24312000BX0048
Surface: 2904
Location: Zoom
Google Maps: 45.130963, 0.704095
4240846 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0053
Surface: 2253
Location: Zoom
Google Maps: 45.132504, 0.702427
4240847 IMMO PHEBUS SCI 401270525
@Company
@Persons
24312 SANILHAC 0005, RUE DE PHEBUS Department: 24
Parcel Code: 24312000BX0054
Surface: 5563
Location: Zoom
Google Maps: 45.132371, 0.703146
4240848 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0055
Surface: 5960
Location: Zoom
Google Maps: 45.133936, 0.703185
4240849 BODIN SCI 514918721
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0056
Surface: 1485
Location: Zoom
Google Maps: 45.130159, 0.705242
4240850 LE CANAL SCI 478834393
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0057
Surface: 5428
Location: Zoom
Google Maps: 45.129730, 0.705018
4240851 SCI THEIX SCI 478606379
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0058
Surface: 348
Location: Zoom
Google Maps: 45.133705, 0.703052
4240852 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0059
Surface: 809
Location: Zoom
Google Maps: 45.133695, 0.703175
4240853 SCI THEIX SCI 478606379
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0060
Surface: 475
Location: Zoom
Google Maps: 45.133459, 0.701859
4240854 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0061
Surface: 802
Location: Zoom
Google Maps: 45.133114, 0.701929
4240855 SCI THEIX SCI 478606379
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0062
Surface: 5
Location: Zoom
Google Maps: 45.133641, 0.701719
4240856 SCI THEIX SCI 478606379
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0063
Surface: 487
Location: Zoom
Google Maps: 45.133824, 0.701883
4240857 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0064
Surface: 47
Location: Zoom
Google Maps: 45.133902, 0.701821
4240858 SCI THEIX SCI 478606379
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0065
Surface: 97
Location: Zoom
Google Maps: 45.133734, 0.701682
4240859 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0066
Surface: 5003
Location: Zoom
Google Maps: 45.133974, 0.701388
4240860 SCI THEIX SCI 478606379
@Company
@Persons
24312 SANILHAC 0001, RUE DE PHEBUS Department: 24
Parcel Code: 24312000BX0067
Surface: 2520
Location: Zoom
Google Maps: 45.133584, 0.702468
4240861 SCI THEIX SCI 478606379
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0068
Surface: 3744
Location: Zoom
Google Maps: 45.133859, 0.702306
4240862 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0075
Surface: 258
Location: Zoom
Google Maps: 45.131964, 0.704268
4240863 NATIOCREDIBAIL SA 998630206
@Company
@Persons
24312 SANILHAC 0007, RUE DE PHEBUS Department: 24
Parcel Code: 24312000BX0076
Surface: 6243
Location: Zoom
Google Maps: 45.131877, 0.704019
4240864 NATIOCREDIBAIL SA 998630206
@Company
@Persons
24312 SANILHAC 0007, RUE DE PHEBUS Department: 24
Parcel Code: 24312000BX0076
Surface: 6243
Location: Zoom
Google Maps: 45.131877, 0.704019
4240865 CLAS SAS 491343307
@Company
@Persons
24312 SANILHAC 0007, RUE DE PHEBUS Department: 24
Parcel Code: 24312000BX0076
Surface: 6243
Location: Zoom
Google Maps: 45.131877, 0.704019
4240869 DSP 24 IMMO SCI 503199226
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0098
Surface: 2039
Location: Zoom
Google Maps: 45.135491, 0.700867
4240870 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0100
Surface: 431
Location: Zoom
Google Maps: 45.135502, 0.700487
4240871 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0102
Surface: 118
Location: Zoom
Google Maps: 45.135559, 0.701198
4240872 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0103
Surface: 3965
Location: Zoom
Google Maps: 45.135523, 0.701653
4240873 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0104
Surface: 1241
Location: Zoom
Google Maps: 45.130037, 0.704563
4240874 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0105
Surface: 22555
Location: Zoom
Google Maps: 45.130537, 0.704376
4240875 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0106
Surface: 273
Location: Zoom
Google Maps: 45.135484, 0.700604
4240876 CA LE GRAND PERIGUEUX COAG 200040392
@Company
@Persons
24312 SANILHAC PHEBUS Department: 24
Parcel Code: 24312000BX0107
Surface: 188
Location: Zoom
Google Maps: 45.135506, 0.700628

 

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.