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 313924219 found 22 results

# Company Address REF Geotag
18787664 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU LA ROCHE Department: 97
Parcel Code: 97107000BA0554
Surface: 13733
Location: Zoom
Google Maps: 16.018361, -61.608398
18788107 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0001
Surface: 371125
Location: Zoom
Google Maps: 16.022412, -61.625158
18788108 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0001
Surface: 371125
Location: Zoom
Google Maps: 16.022412, -61.625158
18788110 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0022
Surface: 26575
Location: Zoom
Google Maps: 16.015953, -61.607806
18788111 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0024
Surface: 1630
Location: Zoom
Google Maps: 16.016130, -61.609254
18788112 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0029
Surface: 15350
Location: Zoom
Google Maps: 16.013689, -61.606866
18788113 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0030
Surface: 21175
Location: Zoom
Google Maps: 16.013638, -61.608016
18788116 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU TABACO Department: 97
Parcel Code: 97107000BO0038
Surface: 11829
Location: Zoom
Google Maps: 16.015830, -61.618989
18788119 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU HAUTE PLAINE NORD Department: 97
Parcel Code: 97107000BO0083
Surface: 13860
Location: Zoom
Google Maps: 16.013656, -61.618571
18788122 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0141
Surface: 12525
Location: Zoom
Google Maps: 16.017378, -61.609826
18788125 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0180
Surface: 16990
Location: Zoom
Google Maps: 16.018070, -61.609334
18788129 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0188
Surface: 8957
Location: Zoom
Google Maps: 16.024692, -61.619191
18788130 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0190
Surface: 33366
Location: Zoom
Google Maps: 16.023423, -61.619883
18788132 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0196
Surface: 102371
Location: Zoom
Google Maps: 16.020650, -61.616814
18788133 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0198
Surface: 20021
Location: Zoom
Google Maps: 16.023494, -61.614243
18788134 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0199
Surface: 10000
Location: Zoom
Google Maps: 16.023906, -61.613112
18788135 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0200
Surface: 36019
Location: Zoom
Google Maps: 16.023648, -61.612230
18788136 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97107 CAPESTERRE BELLE EAU BELLE EAU Department: 97
Parcel Code: 97107000BO0203
Surface: 350311
Location: Zoom
Google Maps: 16.019629, -61.619562
18808351 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97119 PETIT CANAL 5600, P TIT FRANCOIS Department: 97
Parcel Code: 97119000AD0165
Surface: 126913
Location: Zoom
Google Maps: 16.436169, -61.402068
18833374 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97132 TROIS RIVIERES GRAND ETANG Department: 97
Parcel Code: 97132000AP0081
Surface: 398
Location: Zoom
Google Maps: 15.957948, -61.674020
18833398 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97132 TROIS RIVIERES 2019, RTE DE LA PLAGE Department: 97
Parcel Code: 97132000AP0308
Surface: 987
Location: Zoom
Google Maps: 15.958186, -61.673933
18833399 SOC INVESTISSEMENTS IMMOBILIER FINANCIER SNC 313924219
@Company
@Persons		 97132 TROIS RIVIERES 2019, RTE DE LA PLAGE Department: 97
Parcel Code: 97132000AP0310
Surface: 364
Location: Zoom
Google Maps: 15.958681, -61.673399

 

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.