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 303647697 found 17 results

# Company Address REF Geotag
7327401 SAFIL SARL 303647697
@Company
@Persons		 35360 VITRE 0025, RUE PIERRE ET MARIE CURIE Department: 35
Parcel Code: 35360000CP0162
Surface: 3202
Location: Zoom
Google Maps: 48.112702, -1.185788
9020046 SAFIL SARL 303647697
@Company
@Persons		 44035 CHAPELLE-SUR-ERDRE (LA) 0017, RUE DE BRETAGNE Department: 44
Parcel Code: 44035000AW0555
Surface: 3820
Location: Zoom
Google Maps: 47.286503, -1.543378
9045951 SAFIL SARL 303647697
@Company
@Persons		 44055 LA BAULE-ESCOUBLAC 0002, ALL DES FORSYTHIAS Department: 44
Parcel Code: 44055000CR0086
Surface: 1859
Location: Zoom
Google Maps: 47.295323, -2.385802
9045994 SAFIL SARL 303647697
@Company
@Persons		 44055 LA BAULE-ESCOUBLAC 0002, ALL DES FORSYTHIAS Department: 44
Parcel Code: 44055000CR0196
Surface: 72
Location: Zoom
Google Maps: 47.295128, -2.385761
9784693 SAFIL SARL 303647697
@Company
@Persons		 49099 CHOLET 0002, RUE D ORLEANS Department: 49
Parcel Code: 49099000BD0103
Surface: 1723
Location: Zoom
Google Maps: 47.071412, -0.854185
9784696 SAFIL SARL 303647697
@Company
@Persons		 49099 CHOLET 0010, BD DE TOURAINE Department: 49
Parcel Code: 49099000BD0105
Surface: 1881
Location: Zoom
Google Maps: 47.071555, -0.853897
9917810 SAFIL SARL 303647697
@Company
@Persons		 49328 SAUMUR 9001, RUE DES MARIGROLLES Department: 49
Parcel Code: 49328000CK0138
Surface: 662
Location: Zoom
Google Maps: 47.234778, -0.069830
9917820 SAFIL SARL 303647697
@Company
@Persons		 49328 SAUMUR 9025, BD JEAN MOULIN Department: 49
Parcel Code: 49328000CK0207
Surface: 908
Location: Zoom
Google Maps: 47.235002, -0.069376
9917822 SAFIL SARL 303647697
@Company
@Persons		 49328 SAUMUR BD JEAN MOULIN Department: 49
Parcel Code: 49328000CK0209
Surface: 1287
Location: Zoom
Google Maps: 47.234935, -0.069741
10538843 SAFIL SARL 303647697
@Company
@Persons		 53130 LAVAL 0174, AV DE MAYENNE Department: 53
Parcel Code: 53130000AP0247
Surface: 20027
Location: Zoom
Google Maps: 48.084380, -0.750197
10538852 SAFIL SARL 303647697
@Company
@Persons		 53130 LAVAL 0019, RUE MARCELLIN BERTHELOT Department: 53
Parcel Code: 53130000AP0265
Surface: 10966
Location: Zoom
Google Maps: 48.083636, -0.748294
10538853 SAFIL SARL 303647697
@Company
@Persons		 53130 LAVAL 9010, BD DENIS PAPIN Department: 53
Parcel Code: 53130000AP0266
Surface: 8522
Location: Zoom
Google Maps: 48.083530, -0.750459
10538940 SAFIL SARL 303647697
@Company
@Persons		 53130 LAVAL RUE MARCELLIN BERTHELOT Department: 53
Parcel Code: 53130000AP0501
Surface: 3540
Location: Zoom
Google Maps: 48.083797, -0.750365
10546176 SAFIL SARL 303647697
@Company
@Persons		 53140 LOUVERNE LES JUBAUDIERES Department: 53
Parcel Code: 53140000ZM0154
Surface: 1677
Location: Zoom
Google Maps: 48.111420, -0.739829
10546178 SAFIL SARL 303647697
@Company
@Persons		 53140 LOUVERNE 0002, RUE RENE COTY Department: 53
Parcel Code: 53140000ZM0159
Surface: 9239
Location: Zoom
Google Maps: 48.112002, -0.739018
14921643 SAFIL SARL 303647697
@Company
@Persons		 72181 LE MANS 0013, RUE ERNEST CHENARD Department: 72
Parcel Code: 72181000NT0167
Surface: 3193
Location: Zoom
Google Maps: 48.030699, 0.174520
14965407 SAFIL SARL 303647697
@Company
@Persons		 72320 SAINT SATURNIN IMP DES GRUES ROUGES Department: 72
Parcel Code: 72320000AD0276
Surface: 20428
Location: Zoom
Google Maps: 48.052794, 0.163197

 

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.