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 437876329 found 13 results

# Company Address REF Geotag
5492150 SCI SAINT MAUR SCI 437876329
@Company
@Persons
2B049 CALENZANA MORTICCI Department: 2B
Parcel Code: 2B0490000J0687
Surface: 3165
Location: Zoom
Google Maps: 42.521799, 8.848882
5492151 SCI SAINT MAUR SCI 437876329
@Company
@Persons
2B049 CALENZANA MORTICCI Department: 2B
Parcel Code: 2B0490000J0687
Surface: 3165
Location: Zoom
Google Maps: 42.521799, 8.848882
5492152 SCI SAINT MAUR SCI 437876329
@Company
@Persons
2B049 CALENZANA MORTICCI Department: 2B
Parcel Code: 2B0490000J0688
Surface: 208
Location: Zoom
Google Maps: 42.522419, 8.848924
16010595 SCI SAINT MAUR SCI 437876329
@Company
@Persons
77130 COULOMMES 0012, GR GRANDE RUE Department: 77
Parcel Code: 771300000C0955
Surface: 410
Location: Zoom
Google Maps: 48.890917, 2.930214
16104012 SCI SAINT MAUR SCI 437876329
@Company
@Persons
77284 MEAUX 0016, RUE SAINT MAUR Department: 77
Parcel Code: 77284000BS0095
Surface: 247
Location: Zoom
Google Maps: 48.960971, 2.880237
16142143 SCI SAINT MAUR SCI 437876329
@Company
@Persons
77330 NANTEUIL-LES-MEAUX LES DESERTS Department: 77
Parcel Code: 77330000AH0052
Surface: 33
Location: Zoom
Google Maps: 48.931813, 2.887777
16142144 SCI SAINT MAUR SCI 437876329
@Company
@Persons
77330 NANTEUIL-LES-MEAUX LES DESERTS Department: 77
Parcel Code: 77330000AH0053
Surface: 248
Location: Zoom
Google Maps: 48.931756, 2.887630
16142145 SCI SAINT MAUR SCI 437876329
@Company
@Persons
77330 NANTEUIL-LES-MEAUX 0012, RUE DU CHATEAU Department: 77
Parcel Code: 77330000AH0054
Surface: 143
Location: Zoom
Google Maps: 48.931737, 2.887714
16142146 SCI SAINT MAUR SCI 437876329
@Company
@Persons
77330 NANTEUIL-LES-MEAUX 0014, SEN DES CLOS PAGES Department: 77
Parcel Code: 77330000AH0057
Surface: 371
Location: Zoom
Google Maps: 48.931648, 2.887989
16142147 SCI SAINT MAUR SCI 437876329
@Company
@Persons
77330 NANTEUIL-LES-MEAUX 0012, RUE DU CHATEAU Department: 77
Parcel Code: 77330000AH0058
Surface: 512
Location: Zoom
Google Maps: 48.931633, 2.888358
16142173 SCI SAINT MAUR SCI 437876329
@Company
@Persons
77330 NANTEUIL-LES-MEAUX 0014, RUE DU CHATEAU Department: 77
Parcel Code: 77330000AH0458
Surface: 1253
Location: Zoom
Google Maps: 48.931397, 2.888065
16142174 SCI SAINT MAUR SCI 437876329
@Company
@Persons
77330 NANTEUIL-LES-MEAUX 0014, RUE DU CHATEAU Department: 77
Parcel Code: 77330000AH0458
Surface: 1253
Location: Zoom
Google Maps: 48.931397, 2.888065
16142235 SCI SAINT MAUR SCI 437876329
@Company
@Persons
77330 NANTEUIL-LES-MEAUX 0014, SEN DES CLOS PAGES Department: 77
Parcel Code: 77330000AH0898
Surface: 1435
Location: Zoom
Google Maps: 48.931898, 2.888090

 

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.