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 2C SCI 494450927 found 28 results

# Company Address REF Geotag
17257408 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0035
Surface: 780
Location: Zoom
Google Maps: 44.030008, 4.973296
17257422 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0056
Surface: 5601
Location: Zoom
Google Maps: 44.029497, 4.972828
17257428 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX 9001, AV DE GLADENBACH Department: 84
Parcel Code: 84080000AI0075
Surface: 148
Location: Zoom
Google Maps: 44.029929, 4.974199
17257431 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0085
Surface: 3200
Location: Zoom
Google Maps: 44.031367, 4.973310
17257432 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0085
Surface: 3200
Location: Zoom
Google Maps: 44.031367, 4.973310
17257433 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0086
Surface: 274
Location: Zoom
Google Maps: 44.031825, 4.974169
17257434 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX 1264, CHE DES EXQUERTS Department: 84
Parcel Code: 84080000AI0087
Surface: 4743
Location: Zoom
Google Maps: 44.031482, 4.974067
17257438 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0103
Surface: 714
Location: Zoom
Google Maps: 44.030143, 4.972546
17257439 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0104
Surface: 2727
Location: Zoom
Google Maps: 44.030026, 4.972601
17257446 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0134
Surface: 800
Location: Zoom
Google Maps: 44.031249, 4.972819
17257454 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0153
Surface: 1540
Location: Zoom
Google Maps: 44.031182, 4.973690
17257456 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0160
Surface: 4
Location: Zoom
Google Maps: 44.030609, 4.972899
17257458 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0161
Surface: 75
Location: Zoom
Google Maps: 44.030451, 4.972996
17257460 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX RTE D AVIGNON Department: 84
Parcel Code: 84080000AI0167
Surface: 1271
Location: Zoom
Google Maps: 44.030981, 4.974157
17257464 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX 0614, IMP DES ARTISANS Department: 84
Parcel Code: 84080000AI0173
Surface: 635
Location: Zoom
Google Maps: 44.030913, 4.973061
17257465 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0176
Surface: 589
Location: Zoom
Google Maps: 44.030799, 4.973544
17257467 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX CHE DES EXQUERTS Department: 84
Parcel Code: 84080000AI0177
Surface: 579
Location: Zoom
Google Maps: 44.030995, 4.973566
17257469 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX CHE DES EXQUERTS Department: 84
Parcel Code: 84080000AI0178
Surface: 59
Location: Zoom
Google Maps: 44.031036, 4.973788
17257471 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0179
Surface: 86
Location: Zoom
Google Maps: 44.030874, 4.973744
17257473 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0180
Surface: 268
Location: Zoom
Google Maps: 44.030899, 4.973829
17257475 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0181
Surface: 952
Location: Zoom
Google Maps: 44.030620, 4.973753
17257477 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0182
Surface: 1644
Location: Zoom
Google Maps: 44.030617, 4.973405
17257479 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0183
Surface: 5372
Location: Zoom
Google Maps: 44.030191, 4.973681
17257480 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0184
Surface: 225
Location: Zoom
Google Maps: 44.030479, 4.973839
17257482 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX 0704, RTE D AVIGNON Department: 84
Parcel Code: 84080000AI0185
Surface: 8226
Location: Zoom
Google Maps: 44.030826, 4.974254
17257483 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX 0704, RTE D AVIGNON Department: 84
Parcel Code: 84080000AI0186
Surface: 300
Location: Zoom
Google Maps: 44.030738, 4.974034
17257485 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX 0614, IMP DES ARTISANS Department: 84
Parcel Code: 84080000AI0187
Surface: 641
Location: Zoom
Google Maps: 44.030764, 4.973056
17257486 2C SCI 494450927
@Company
@Persons		 84080 MONTEUX LA TAPY Department: 84
Parcel Code: 84080000AI0188
Surface: 307
Location: Zoom
Google Maps: 44.030622, 4.973031

 

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.