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 379622517 found 12 results

# Company Address REF Geotag
3426691 SIELVAS TOMY SCI 379622517
@Company
@Persons		 19031 BRIVE LA GAILLARDE 0023, AV ANDRE MALRAUX Department: 19
Parcel Code: 19031000AD0019
Surface: 2854
Location: Zoom
Google Maps: 45.163983, 1.494173
3426724 SIELVAS TOMY SCI 379622517
@Company
@Persons		 19031 BRIVE LA GAILLARDE AU REY HAUT Department: 19
Parcel Code: 19031000AD0083
Surface: 179
Location: Zoom
Google Maps: 45.163642, 1.494151
3533504 SIELVAS TOMY SCI 379622517
@Company
@Persons		 19272 TULLE 0058, RUE DU DOC AIME AUDUBERT Department: 19
Parcel Code: 19272000AP0221
Surface: 423
Location: Zoom
Google Maps: 45.248879, 1.768327
3540691 SIELVAS TOMY SCI 379622517
@Company
@Persons		 19278 VARETZ AUX SIELVAS Department: 19
Parcel Code: 19278000AV0121
Surface: 667
Location: Zoom
Google Maps: 45.196885, 1.443935
3540692 SIELVAS TOMY SCI 379622517
@Company
@Persons		 19278 VARETZ AUX SIELVAS Department: 19
Parcel Code: 19278000AV0122
Surface: 618
Location: Zoom
Google Maps: 45.196731, 1.444078
3540693 SIELVAS TOMY SCI 379622517
@Company
@Persons		 19278 VARETZ AUX SIELVAS Department: 19
Parcel Code: 19278000AV0123
Surface: 695
Location: Zoom
Google Maps: 45.197050, 1.444341
3540694 SIELVAS TOMY SCI 379622517
@Company
@Persons		 19278 VARETZ AUX SIELVAS Department: 19
Parcel Code: 19278000AV0124
Surface: 628
Location: Zoom
Google Maps: 45.197173, 1.444448
3540817 SIELVAS TOMY SCI 379622517
@Company
@Persons		 19278 VARETZ AV DU 11 NOVEMBRE Department: 19
Parcel Code: 19278000BC0010
Surface: 1064
Location: Zoom
Google Maps: 45.191670, 1.454266
4026475 SIELVAS TOMY SCI 379622517
@Company
@Persons		 23030 BOURGANEUF 0004, RUE DU CHAMP DE MARS Department: 23
Parcel Code: 23030000AY0165
Surface: 1452
Location: Zoom
Google Maps: 45.952512, 1.758606
4026476 SIELVAS TOMY SCI 379622517
@Company
@Persons		 23030 BOURGANEUF LA VILLE Department: 23
Parcel Code: 23030000AY0167
Surface: 869
Location: Zoom
Google Maps: 45.952215, 1.758678
4053977 SIELVAS TOMY SCI 379622517
@Company
@Persons		 23096 GUERET 0059, AV DU BERRY Department: 23
Parcel Code: 23096000AT0241
Surface: 2045
Location: Zoom
Google Maps: 46.179245, 1.881275
4066492 SIELVAS TOMY SCI 379622517
@Company
@Persons		 23140 MOUTIER ROZEILLE 0038, COTE RIBIERE Department: 23
Parcel Code: 23140000ZA0036
Surface: 3519
Location: Zoom
Google Maps: 45.943184, 2.174210

 

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.