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 453460420 found 19 results

# Company Address REF Geotag
288984 LA SABOTERIE SCI 453460420
@Company
@Persons
02666 ROZOY SUR SERRE 0015, RUE GERARD ADOLPHE MARTIN Department: 02
Parcel Code: 02666000AB0185
Surface: 165
Location: Zoom
Google Maps: 49.710123, 4.128494
316917 LA SABOTERIE SCI 453460420
@Company
@Persons
02028 ATHIES SOUS LAON RUE DES ECOLES Department: 02
Parcel Code: 02028000AA0181
Surface: 6
Location: Zoom
Google Maps: 49.573296, 3.682375
320532 LA SABOTERIE SCI 453460420
@Company
@Persons
02553 NIZY LE COMTE 0015, RTE DE REIMS Department: 02
Parcel Code: 02553000AB0272
Surface: 319
Location: Zoom
Google Maps: 49.565617, 4.054049
350203 LA SABOTERIE SCI 453460420
@Company
@Persons
02177 CHERET LA PLAINE Department: 02
Parcel Code: 021770000B0142
Surface: 1369
Location: Zoom
Google Maps: 49.515739, 3.683431
351694 LA SABOTERIE SCI 453460420
@Company
@Persons
02218 COUCY LES EPPES 0027, RUE DE LAON Department: 02
Parcel Code: 022180000A0604
Surface: 445
Location: Zoom
Google Maps: 49.557475, 3.774511
355704 LA SABOTERIE SCI 453460420
@Company
@Persons
02177 CHERET LA PLAINE Department: 02
Parcel Code: 021770000B0140
Surface: 1578
Location: Zoom
Google Maps: 49.515684, 3.682755
366984 LA SABOTERIE SCI 453460420
@Company
@Persons
02408 LAON 0032, RUE WINSTON CHURCHILL Department: 02
Parcel Code: 02408000AV0596
Surface: 365
Location: Zoom
Google Maps: 49.567169, 3.635744
375930 LA SABOTERIE SCI 453460420
@Company
@Persons
02457 MARCHAIS 0027, RUE HAUTE Department: 02
Parcel Code: 02457000AB0276
Surface: 73
Location: Zoom
Google Maps: 49.585982, 3.816369
397119 LA SABOTERIE SCI 453460420
@Company
@Persons
02177 CHERET LA PLAINE Department: 02
Parcel Code: 021770000B0141
Surface: 3471
Location: Zoom
Google Maps: 49.515912, 3.683504
398228 LA SABOTERIE SCI 453460420
@Company
@Persons
02096 BOIS LES PARGNY 0020, RUE LOUIS FRAIX Department: 02
Parcel Code: 02096000ZD0025
Surface: 320
Location: Zoom
Google Maps: 49.732869, 3.652871
399899 LA SABOTERIE SCI 453460420
@Company
@Persons
02028 ATHIES SOUS LAON 0048, RUE DES ECOLES Department: 02
Parcel Code: 02028000AA0180
Surface: 45
Location: Zoom
Google Maps: 49.573403, 3.682342
405724 LA SABOTERIE SCI 453460420
@Company
@Persons
02177 CHERET LA PLAINE Department: 02
Parcel Code: 021770000B0138
Surface: 1839
Location: Zoom
Google Maps: 49.515828, 3.682541
426241 LA SABOTERIE SCI 453460420
@Company
@Persons
02282 EPPES 0002, RUE DE SISSONNE Department: 02
Parcel Code: 02282000AA0134
Surface: 143
Location: Zoom
Google Maps: 49.557390, 3.737725
445506 LA SABOTERIE SCI 453460420
@Company
@Persons
02177 CHERET LA PLAINE Department: 02
Parcel Code: 021770000B0143
Surface: 250
Location: Zoom
Google Maps: 49.515557, 3.682966
468932 LA SABOTERIE SCI 453460420
@Company
@Persons
02408 LAON 0024, RUE FERNAND THUILLART Department: 02
Parcel Code: 02408000AS0194
Surface: 272
Location: Zoom
Google Maps: 49.568000, 3.633365
473577 LA SABOTERIE SCI 453460420
@Company
@Persons
02218 COUCY LES EPPES 0024, RUE DE LA MAIRIE Department: 02
Parcel Code: 022180000B0308
Surface: 320
Location: Zoom
Google Maps: 49.552058, 3.767836
474556 LA SABOTERIE SCI 453460420
@Company
@Persons
02553 NIZY LE COMTE 0013, RTE DE REIMS Department: 02
Parcel Code: 02553000AB0271
Surface: 338
Location: Zoom
Google Maps: 49.565818, 4.054148
477407 LA SABOTERIE SCI 453460420
@Company
@Persons
02177 CHERET 0006, RUE DU MONT Department: 02
Parcel Code: 021770000B0145
Surface: 345
Location: Zoom
Google Maps: 49.515519, 3.683132
10354652 LA SABOTERIE SCI 453460420
@Company
@Persons
51662 WITRY-LES-REIMS 0045, AV DE RETHEL Department: 51
Parcel Code: 51662000AC0619
Surface: 78
Location: Zoom
Google Maps: 49.295331, 4.126821

 

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.