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 412974792 found 7 results

# Company Address REF Geotag
7036909 SYGIM SARL 412974792
@Company
@Persons
34301 SETE 0008, RUE ROMAIN ROLLAND Department: 34
Parcel Code: 34301000AM0381
Surface: 357
Location: Zoom
Google Maps: 43.402103, 3.698245
7036912 SYGIM SARL 412974792
@Company
@Persons
34301 SETE 0002, QUAI CHARLES LEMARESQUIER Department: 34
Parcel Code: 34301000AM0408
Surface: 207
Location: Zoom
Google Maps: 43.402021, 3.698258
7037350 SYGIM SARL 412974792
@Company
@Persons
34301 SETE 0117, CHE DE LA COLLINE Department: 34
Parcel Code: 34301000AT0069
Surface: 1045
Location: Zoom
Google Maps: 43.395110, 3.685063
7037395 SYGIM SARL 412974792
@Company
@Persons
34301 SETE 0166, RUE RENE CASSIN Department: 34
Parcel Code: 34301000AT0349
Surface: 9
Location: Zoom
Google Maps: 43.396343, 3.680311
7038345 SYGIM SARL 412974792
@Company
@Persons
34301 SETE 0030, RUE D AQUITAINE Department: 34
Parcel Code: 34301000BR0010
Surface: 220
Location: Zoom
Google Maps: 43.398134, 3.666412
7038367 SYGIM SARL 412974792
@Company
@Persons
34301 SETE 0032, RUE D AQUITAINE Department: 34
Parcel Code: 34301000BR0097
Surface: 1232
Location: Zoom
Google Maps: 43.398207, 3.666167
7038368 SYGIM SARL 412974792
@Company
@Persons
34301 SETE 0032, RUE D AQUITAINE Department: 34
Parcel Code: 34301000BR0097
Surface: 1232
Location: Zoom
Google Maps: 43.398207, 3.666167

 

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.