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 350100848 found 11 results

# Company Address REF Geotag
7094018 SABRI NICO SCI 350100848
@Company
@Persons		 35033 BOURG-DES-COMPTES PL DE L EGLISE Department: 35
Parcel Code: 35033000AB0485
Surface: 310
Location: Zoom
Google Maps: 47.929347, -1.738169
7094019 SABRI NICO SCI 350100848
@Company
@Persons		 35033 BOURG-DES-COMPTES 0002, RUE MORAND Department: 35
Parcel Code: 35033000AB0487
Surface: 109
Location: Zoom
Google Maps: 47.929084, -1.738223
7154766 SABRI NICO SCI 350100848
@Company
@Persons		 35126 GUICHEN 9007, RUE LOUIS AMPERE Department: 35
Parcel Code: 351260000B1131
Surface: 3368
Location: Zoom
Google Maps: 47.970486, -1.791004
7154767 SABRI NICO SCI 350100848
@Company
@Persons		 35126 GUICHEN LA GRANDE GROUMIRAIS Department: 35
Parcel Code: 351260000B1133
Surface: 26
Location: Zoom
Google Maps: 47.970051, -1.790964
7156056 SABRI NICO SCI 350100848
@Company
@Persons		 35127 GUIGNEN RUE DES PILIERS Department: 35
Parcel Code: 35127000AB0232
Surface: 324
Location: Zoom
Google Maps: 47.919331, -1.860142
7156082 SABRI NICO SCI 350100848
@Company
@Persons		 35127 GUIGNEN RUE DES PILIERS Department: 35
Parcel Code: 35127000AB0386
Surface: 69
Location: Zoom
Google Maps: 47.919553, -1.860506
7156083 SABRI NICO SCI 350100848
@Company
@Persons		 35127 GUIGNEN 0005, RUE DES PILIERS Department: 35
Parcel Code: 35127000AB0387
Surface: 75
Location: Zoom
Google Maps: 47.919551, -1.860460
7156084 SABRI NICO SCI 350100848
@Company
@Persons		 35127 GUIGNEN RUE DES PILIERS Department: 35
Parcel Code: 35127000AB0388
Surface: 101
Location: Zoom
Google Maps: 47.919427, -1.860490
7156085 SABRI NICO SCI 350100848
@Company
@Persons		 35127 GUIGNEN 0009, RUE DES PILIERS Department: 35
Parcel Code: 35127000AB0389
Surface: 46
Location: Zoom
Google Maps: 47.919317, -1.860435
7156086 SABRI NICO SCI 350100848
@Company
@Persons		 35127 GUIGNEN RUE DES PILIERS Department: 35
Parcel Code: 35127000AB0390
Surface: 205
Location: Zoom
Google Maps: 47.919413, -1.860337
7156390 SABRI NICO SCI 350100848
@Company
@Persons		 35127 GUIGNEN 0042, RUE GICQUEL Department: 35
Parcel Code: 35127000XH0348
Surface: 474
Location: Zoom
Google Maps: 47.920942, -1.867658

 

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.