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 439902412 found 16 results

# Company Address REF Geotag
4513289 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A CHAMPRE Department: 25
Parcel Code: 255370000A0368
Surface: 1405
Location: Zoom
Google Maps: 47.096866, 6.051526
4513290 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A CHAMPRE Department: 25
Parcel Code: 255370000A0369
Surface: 3390
Location: Zoom
Google Maps: 47.097108, 6.051785
4513293 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES SUR ECOUTOT Department: 25
Parcel Code: 255370000A0392
Surface: 2090
Location: Zoom
Google Maps: 47.097375, 6.039454
4513294 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A ECOUTOT Department: 25
Parcel Code: 255370000A0395
Surface: 43
Location: Zoom
Google Maps: 47.098179, 6.039029
4513295 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A ECOUTOT Department: 25
Parcel Code: 255370000A0396
Surface: 162
Location: Zoom
Google Maps: 47.098704, 6.038647
4513296 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A ECOUTOT Department: 25
Parcel Code: 255370000A0398
Surface: 2840
Location: Zoom
Google Maps: 47.098861, 6.039702
4513298 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES GRANDSET Department: 25
Parcel Code: 255370000A0404
Surface: 1015
Location: Zoom
Google Maps: 47.097448, 6.039826
4513311 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES SUR ECOUTOT Department: 25
Parcel Code: 255370000A0783
Surface: 3130
Location: Zoom
Google Maps: 47.096924, 6.040654
4513316 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A ECOUTOT Department: 25
Parcel Code: 255370000A0840
Surface: 80
Location: Zoom
Google Maps: 47.097959, 6.039366
4513320 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A ECOUTOT Department: 25
Parcel Code: 255370000A0872
Surface: 3690
Location: Zoom
Google Maps: 47.098887, 6.038731
4513321 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A ECOUTOT Department: 25
Parcel Code: 255370000A0873
Surface: 356
Location: Zoom
Google Maps: 47.098926, 6.039004
4513322 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A ECOUTOT Department: 25
Parcel Code: 255370000A0874
Surface: 6204
Location: Zoom
Google Maps: 47.098643, 6.039561
4513323 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A ECOUTOT Department: 25
Parcel Code: 255370000A0875
Surface: 1374
Location: Zoom
Google Maps: 47.098148, 6.038963
4513324 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A ECOUTOT Department: 25
Parcel Code: 255370000A0876
Surface: 790
Location: Zoom
Google Maps: 47.097805, 6.039188
4513325 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A ECOUTOT Department: 25
Parcel Code: 255370000A0877
Surface: 322
Location: Zoom
Google Maps: 47.098036, 6.039288
4513326 PHILIBERT SCI 439902412
@Company
@Persons
25537 SCEY MAISIERES A ECOUTOT Department: 25
Parcel Code: 255370000A0878
Surface: 701
Location: Zoom
Google Maps: 47.098041, 6.039419

 

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.