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 385720370 found 14 results

# Company Address REF Geotag
1221482 SACICAP SA 385720370
@Company
@Persons		 07019 AUBENAS CHE DE SAINTE CROIX Department: 07
Parcel Code: 070190000D2875
Surface: 1080
Location: Zoom
Google Maps: 44.607958, 4.401952
1221483 SACICAP SA 385720370
@Company
@Persons		 07019 AUBENAS CHE DE SAINTE CROIX Department: 07
Parcel Code: 070190000D2876
Surface: 16
Location: Zoom
Google Maps: 44.608584, 4.401968
1221484 SACICAP SA 385720370
@Company
@Persons		 07019 AUBENAS CHE DE SAINTE CROIX Department: 07
Parcel Code: 070190000D2877
Surface: 52
Location: Zoom
Google Maps: 44.608961, 4.401666
1221485 SACICAP SA 385720370
@Company
@Persons		 07019 AUBENAS CHE DE SAINTE CROIX Department: 07
Parcel Code: 070190000D2878
Surface: 67
Location: Zoom
Google Maps: 44.608130, 4.401808
1221486 SACICAP SA 385720370
@Company
@Persons		 07019 AUBENAS CHE DE SAINTE CROIX Department: 07
Parcel Code: 070190000D2879
Surface: 99
Location: Zoom
Google Maps: 44.608194, 4.401991
1221487 SACICAP SA 385720370
@Company
@Persons		 07019 AUBENAS CHE DE SAINTE CROIX Department: 07
Parcel Code: 070190000D2880
Surface: 101
Location: Zoom
Google Maps: 44.608098, 4.402099
1221488 SACICAP SA 385720370
@Company
@Persons		 07019 AUBENAS CHE DE SAINTE CROIX Department: 07
Parcel Code: 070190000D2881
Surface: 2280
Location: Zoom
Google Maps: 44.608187, 4.401395
1221623 SACICAP SA 385720370
@Company
@Persons		 07019 AUBENAS CHE DE SAINTE CROIX Department: 07
Parcel Code: 070190000D3797
Surface: 692
Location: Zoom
Google Maps: 44.607948, 4.402851
1259591 SACICAP SA 385720370
@Company
@Persons		 07110 JOYEUSE BOURDARY Department: 07
Parcel Code: 07110000AM0721
Surface: 2009
Location: Zoom
Google Maps: 44.474580, 4.235418
1259592 SACICAP SA 385720370
@Company
@Persons		 07110 JOYEUSE BOURDARY Department: 07
Parcel Code: 07110000AM0721
Surface: 2009
Location: Zoom
Google Maps: 44.474580, 4.235418
1259603 SACICAP SA 385720370
@Company
@Persons		 07110 JOYEUSE BOURDARY Department: 07
Parcel Code: 07110000AM0916
Surface: 3684
Location: Zoom
Google Maps: 44.475253, 4.234794
1290721 SACICAP SA 385720370
@Company
@Persons		 07186 PRIVAS 0009, ALL DE SERRE SEC Department: 07
Parcel Code: 07186000AV0925
Surface: 526
Location: Zoom
Google Maps: 44.726541, 4.602537
4659149 SACICAP SA 385720370
@Company
@Persons		 26198 MONTELIMAR RTE DE MARSEILLE Department: 26
Parcel Code: 26198000BT0225
Surface: 985
Location: Zoom
Google Maps: 44.537835, 4.747180
4661816 SACICAP SA 385720370
@Company
@Persons		 26198 MONTELIMAR LES BLACHES DU LEVANT Department: 26
Parcel Code: 26198000ZR0607
Surface: 2898
Location: Zoom
Google Maps: 44.535432, 4.748439

 

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.