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 394621668 found 18 results

# Company Address REF Geotag
809452 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES COTES DU BANC Department: 05
Parcel Code: 05027000AB0063
Surface: 282
Location: Zoom
Google Maps: 44.871344, 6.721616
809454 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES COTES DU BANC Department: 05
Parcel Code: 05027000AB0065
Surface: 528
Location: Zoom
Google Maps: 44.871535, 6.721503
809476 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LE CHEF LIEU Department: 05
Parcel Code: 05027000AB0130
Surface: 608
Location: Zoom
Google Maps: 44.871011, 6.721542
809477 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LE CHEF LIEU Department: 05
Parcel Code: 05027000AB0132
Surface: 515
Location: Zoom
Google Maps: 44.870862, 6.720717
812816 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LE VALLIN Department: 05
Parcel Code: 050270000H0010
Surface: 821
Location: Zoom
Google Maps: 44.855992, 6.727010
812828 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LA ROUTE Department: 05
Parcel Code: 050270000H0016
Surface: 166
Location: Zoom
Google Maps: 44.855116, 6.727463
812829 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LA ROUTE Department: 05
Parcel Code: 050270000H0017
Surface: 171
Location: Zoom
Google Maps: 44.855044, 6.727319
812855 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES MALAZIN Department: 05
Parcel Code: 050270000H0162
Surface: 926
Location: Zoom
Google Maps: 44.853037, 6.724172
812862 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES MALAZIN Department: 05
Parcel Code: 050270000H0188
Surface: 597
Location: Zoom
Google Maps: 44.855017, 6.723309
812864 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES MALAZIN Department: 05
Parcel Code: 050270000H0196
Surface: 862
Location: Zoom
Google Maps: 44.855112, 6.724452
812875 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LE LAUS Department: 05
Parcel Code: 050270000H0262
Surface: 184
Location: Zoom
Google Maps: 44.854958, 6.726994
812876 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LE LAUS Department: 05
Parcel Code: 050270000H0265
Surface: 92
Location: Zoom
Google Maps: 44.855041, 6.726798
813333 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LE LAUS Department: 05
Parcel Code: 050270000H1106
Surface: 44
Location: Zoom
Google Maps: 44.855028, 6.726997
813506 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LA CASSETTE Department: 05
Parcel Code: 050270000I0705
Surface: 27
Location: Zoom
Google Maps: 44.857263, 6.726060
813515 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LE PLAN Department: 05
Parcel Code: 050270000I0771
Surface: 76
Location: Zoom
Google Maps: 44.856126, 6.727913
813517 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LE PLAN Department: 05
Parcel Code: 050270000I0791
Surface: 25
Location: Zoom
Google Maps: 44.856277, 6.727618
813520 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LE PLAN Department: 05
Parcel Code: 050270000I0841
Surface: 132
Location: Zoom
Google Maps: 44.855433, 6.727597
813523 SAINT MICHEL SCI 394621668
@Company
@Persons
05027 CERVIERES LE PLAN Department: 05
Parcel Code: 050270000I0857
Surface: 702
Location: Zoom
Google Maps: 44.855500, 6.729398

 

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.