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 2B281 SISCO DICEPPO found 13 results

# Company Address REF Geotag
5602047 COMMUNE DE SISCO COM 212002810
@Company
@Persons
2B281 SISCO DICEPPO Department: 2B
Parcel Code: 2B2810000C0429
Surface: 170
Location: Zoom
Google Maps: 42.814877, 9.474540
5602262 COMMUNE DE SISCO COM 212002810
@Company
@Persons
2B281 SISCO DICEPPO Department: 2B
Parcel Code: 2B2810000D1134
Surface: 1375
Location: Zoom
Google Maps: 42.811464, 9.458995
5602263 PROPRIETAIRES DU BND 281 D1137 U25157721
@Company
@Persons
2B281 SISCO DICEPPO Department: 2B
Parcel Code: 2B2810000D1137
Surface: 1175
Location: Zoom
Google Maps: 42.811950, 9.458656
5602264 PROPRIETAIRES DU BND 281 D1137 U25157721
@Company
@Persons
2B281 SISCO DICEPPO Department: 2B
Parcel Code: 2B2810000D1137
Surface: 1175
Location: Zoom
Google Maps: 42.811950, 9.458656
5602383 COMMUNE DE SISCO COM 212002810
@Company
@Persons
2B281 SISCO DICEPPO A MOLINE Department: 2B
Parcel Code: 2B2810000E0225
Surface: 33
Location: Zoom
Google Maps: 42.816208, 9.453599
5602384 COMMUNE DE SISCO COM 212002810
@Company
@Persons
2B281 SISCO DICEPPO A MOLINE Department: 2B
Parcel Code: 2B2810000E0226
Surface: 51
Location: Zoom
Google Maps: 42.816249, 9.453643
5602492 COMMUNE DE SISCO COM 212002810
@Company
@Persons
2B281 SISCO DICEPPO Department: 2B
Parcel Code: 2B2810000E1042
Surface: 30
Location: Zoom
Google Maps: 42.808550, 9.447532
5602493 COMMUNE DE SISCO COM 212002810
@Company
@Persons
2B281 SISCO DICEPPO Department: 2B
Parcel Code: 2B2810000E1045
Surface: 64
Location: Zoom
Google Maps: 42.808708, 9.447601
5602496 PROPRIETAIRES DU BND 281 E1059 U25152245
@Company
@Persons
2B281 SISCO DICEPPO Department: 2B
Parcel Code: 2B2810000E1059
Surface: 653
Location: Zoom
Google Maps: 42.808302, 9.448212
5602497 PROPRIETAIRES DU BND 281 E1059 U25152245
@Company
@Persons
2B281 SISCO DICEPPO Department: 2B
Parcel Code: 2B2810000E1059
Surface: 653
Location: Zoom
Google Maps: 42.808302, 9.448212
5602498 COMMUNE DE SISCO COM 212002810
@Company
@Persons
2B281 SISCO DICEPPO Department: 2B
Parcel Code: 2B2810000E1062
Surface: 375
Location: Zoom
Google Maps: 42.808657, 9.447975
5602499 COMMUNE DE SISCO COM 212002810
@Company
@Persons
2B281 SISCO DICEPPO Department: 2B
Parcel Code: 2B2810000E1065
Surface: 1126
Location: Zoom
Google Maps: 42.808572, 9.448997
5602801 GROUPEMENT FONCIER AGRICOLE DE BALBA SC U24468149
@Company
@Persons
2B281 SISCO DICEPPO Department: 2B
Parcel Code: 2B2810000G1394
Surface: 100
Location: Zoom
Google Maps: 42.811388, 9.434387

 

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.