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 315143743 found 20 results

# Company Address REF Geotag
15754418 SICAP SAS 315143743
@Company
@Persons
76013 ANGERVILLE-LA-MARTEL DAUBEUF Department: 76
Parcel Code: 760130000A0246
Surface: 24789
Location: Zoom
Google Maps: 49.777968, 0.521293
15754419 SICAP SAS 315143743
@Company
@Persons
76013 ANGERVILLE-LA-MARTEL DAUBEUF Department: 76
Parcel Code: 760130000A0246
Surface: 24789
Location: Zoom
Google Maps: 49.777968, 0.521293
15777986 SICAP SAS 315143743
@Company
@Persons
76146 BUCHY 9000, PARC D ACTIVITE DES CATELIERS Department: 76
Parcel Code: 761460000B0492
Surface: 6339
Location: Zoom
Google Maps: 49.589512, 1.348447
15866146 SICAP SAS 315143743
@Company
@Persons
76462 NEUFCHATEL EN BRAY RUE DU VAL BOURY Department: 76
Parcel Code: 76462000AI0785
Surface: 4994
Location: Zoom
Google Maps: 49.734501, 1.445730
15866147 SICAP SAS 315143743
@Company
@Persons
76462 NEUFCHATEL EN BRAY RUE DU VAL BOURY Department: 76
Parcel Code: 76462000AI0785
Surface: 4994
Location: Zoom
Google Maps: 49.734501, 1.445730
16565210 SICAP SAS 315143743
@Company
@Persons
80013 AIRAINES 5443, AV CARNOT Department: 80
Parcel Code: 80013000XB0064
Surface: 1877
Location: Zoom
Google Maps: 49.967583, 1.942362
16565369 SICAP SAS 315143743
@Company
@Persons
80013 AIRAINES 5168, AU CHEMIN DE LONG Department: 80
Parcel Code: 80013000ZB0171
Surface: 3861
Location: Zoom
Google Maps: 49.978796, 1.940221
16578928 SICAP SAS 315143743
@Company
@Persons
80021 AMIENS RUE DU FAUBOURG DE HEM Department: 80
Parcel Code: 80021000IX0263
Surface: 583
Location: Zoom
Google Maps: 49.905555, 2.273017
16578929 SICAP SAS 315143743
@Company
@Persons
80021 AMIENS 0376, RUE DU FAUBOURG DE HEM Department: 80
Parcel Code: 80021000IX0265
Surface: 37
Location: Zoom
Google Maps: 49.905468, 2.272794
16578931 SICAP SAS 315143743
@Company
@Persons
80021 AMIENS RUE DU FAUBOURG DE HEM Department: 80
Parcel Code: 80021000IX0290
Surface: 49
Location: Zoom
Google Maps: 49.905406, 2.272896
16578942 SICAP SAS 315143743
@Company
@Persons
80021 AMIENS 0051, RUE SULLY Department: 80
Parcel Code: 80021000IX0349
Surface: 17
Location: Zoom
Google Maps: 49.906686, 2.272906
16578944 SICAP SAS 315143743
@Company
@Persons
80021 AMIENS 0378, RUE DU FAUBOURG DE HEM Department: 80
Parcel Code: 80021000IX0351
Surface: 5678
Location: Zoom
Google Maps: 49.906147, 2.272464
16578946 SICAP SAS 315143743
@Company
@Persons
80021 AMIENS 0378, RUE DU FAUBOURG DE HEM Department: 80
Parcel Code: 80021000IX0357
Surface: 5504
Location: Zoom
Google Maps: 49.905930, 2.273308
16578949 SICAP SAS 315143743
@Company
@Persons
80021 AMIENS RUE SULLY Department: 80
Parcel Code: 80021000IX0360
Surface: 49
Location: Zoom
Google Maps: 49.906524, 2.273440
16615031 SICAP SAS 315143743
@Company
@Persons
80253 DOULLENS CHE DE MILLY Department: 80
Parcel Code: 80253000AM0094
Surface: 5265
Location: Zoom
Google Maps: 50.160844, 2.346944
16615034 SICAP SAS 315143743
@Company
@Persons
80253 DOULLENS COTE DES VIGNES Department: 80
Parcel Code: 80253000AM0097
Surface: 194
Location: Zoom
Google Maps: 50.161069, 2.346863
16624744 SICAP SAS 315143743
@Company
@Persons
80318 FLIXECOURT 5171, ALL DES QUARANTE Department: 80
Parcel Code: 80318000ZA0171
Surface: 4472
Location: Zoom
Google Maps: 50.029920, 2.066106
16629418 SICAP SAS 315143743
@Company
@Persons
80360 FRESSENNEVILLE 0109, RUE HENRI BARBUSSE Department: 80
Parcel Code: 80360000AB0187
Surface: 7972
Location: Zoom
Google Maps: 50.073153, 1.586834
16657947 SICAP SAS 315143743
@Company
@Persons
80570 MOREUIL 9247, ZONE INDUSTRIELLE Department: 80
Parcel Code: 805700000Z0247
Surface: 3721
Location: Zoom
Google Maps: 49.787350, 2.469857
16657948 SICAP SAS 315143743
@Company
@Persons
80570 MOREUIL 9247, ZONE INDUSTRIELLE Department: 80
Parcel Code: 805700000Z0247
Surface: 3721
Location: Zoom
Google Maps: 49.787350, 2.469857

 

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.