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 439107087 found 16 results

# Company Address REF Geotag
7948328 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU LOMBARDIERES Department: 38
Parcel Code: 385600000E0153
Surface: 1700
Location: Zoom
Google Maps: 45.477255, 5.472804
7948329 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU LOMBARDIERES Department: 38
Parcel Code: 385600000E0155
Surface: 2870
Location: Zoom
Google Maps: 45.477511, 5.470801
7948330 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU TOURNELLES Department: 38
Parcel Code: 385600000E0157
Surface: 4295
Location: Zoom
Google Maps: 45.478023, 5.472377
7948332 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU 0290, CHE DE COMBE PARADIS Department: 38
Parcel Code: 385600000E0166
Surface: 2848
Location: Zoom
Google Maps: 45.480087, 5.473648
7948333 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU TOURNELLES Department: 38
Parcel Code: 385600000E0168
Surface: 4493
Location: Zoom
Google Maps: 45.478693, 5.474075
7948363 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU LOMBARDIERES Department: 38
Parcel Code: 385600000E0420
Surface: 2950
Location: Zoom
Google Maps: 45.477482, 5.469740
7948364 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU TOURNELLES Department: 38
Parcel Code: 385600000E0421
Surface: 160
Location: Zoom
Google Maps: 45.477843, 5.469408
7948365 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU TOURNELLES Department: 38
Parcel Code: 385600000E0422
Surface: 12954
Location: Zoom
Google Maps: 45.478128, 5.470170
7948366 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU TOURNELLES Department: 38
Parcel Code: 385600000E0423
Surface: 120
Location: Zoom
Google Maps: 45.478826, 5.470084
7948367 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU TOURNELLES Department: 38
Parcel Code: 385600000E0437
Surface: 1825
Location: Zoom
Google Maps: 45.478872, 5.470356
7948377 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU TOURNELLES Department: 38
Parcel Code: 385600000E0477
Surface: 5374
Location: Zoom
Google Maps: 45.478639, 5.471332
7948378 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU TOURNELLES Department: 38
Parcel Code: 385600000E0479
Surface: 31510
Location: Zoom
Google Maps: 45.478639, 5.473355
7948379 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU TOURNELLES Department: 38
Parcel Code: 385600000E0479
Surface: 31510
Location: Zoom
Google Maps: 45.478639, 5.473355
7948380 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU TOURNELLES Department: 38
Parcel Code: 385600000E0481
Surface: 567
Location: Zoom
Google Maps: 45.480049, 5.472969
7948381 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU TOURNELLES Department: 38
Parcel Code: 385600000E0483
Surface: 436
Location: Zoom
Google Maps: 45.480250, 5.472829
7948382 SETHI SCI 439107087
@Company
@Persons		 38560 VAL-DE-VIRIEU TOURNELLES Department: 38
Parcel Code: 385600000E0485
Surface: 2428
Location: Zoom
Google Maps: 45.479850, 5.472749

 

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.