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 458800398 found 30 results

# Company Address REF Geotag
1848558 FDI SACICAP SA 458800398
@Company
@Persons		 11034 BELVEZE DU RAZES LA PAULETTE Department: 11
Parcel Code: 110340000B0729
Surface: 2918
Location: Zoom
Google Maps: 43.122796, 2.094550
1867472 FDI SACICAP SA 458800398
@Company
@Persons		 11069 CARCASSONNE RUE JEAN BAPTISTE PERRIN Department: 11
Parcel Code: 11069000AD0362
Surface: 2762
Location: Zoom
Google Maps: 43.222313, 2.340351
1867473 FDI SACICAP SA 458800398
@Company
@Persons		 11069 CARCASSONNE RUE JEAN BAPTISTE PERRIN Department: 11
Parcel Code: 11069000AD0365
Surface: 198
Location: Zoom
Google Maps: 43.222770, 2.339086
1871085 FDI SACICAP SA 458800398
@Company
@Persons		 11069 CARCASSONNE PLAINE DE SAINT NAZAIRE Department: 11
Parcel Code: 11069000CZ0294
Surface: 16
Location: Zoom
Google Maps: 43.222656, 2.363548
1871118 FDI SACICAP SA 458800398
@Company
@Persons		 11069 CARCASSONNE PLAINE DE SAINT NAZAIRE Department: 11
Parcel Code: 11069000CZ0380
Surface: 26
Location: Zoom
Google Maps: 43.222183, 2.361339
1871120 FDI SACICAP SA 458800398
@Company
@Persons		 11069 CARCASSONNE PLAINE DE SAINT NAZAIRE Department: 11
Parcel Code: 11069000CZ0462
Surface: 61
Location: Zoom
Google Maps: 43.223005, 2.363313
1995926 FDI SACICAP SA 458800398
@Company
@Persons		 11262 NARBONNE RUE TOULOUSE LAUTREC Department: 11
Parcel Code: 11262000CM0140
Surface: 4508
Location: Zoom
Google Maps: 43.182403, 3.030910
1995927 FDI SACICAP SA 458800398
@Company
@Persons		 11262 NARBONNE LACOSTE Department: 11
Parcel Code: 11262000CM0141
Surface: 478
Location: Zoom
Google Maps: 43.181697, 3.030708
1995928 FDI SACICAP SA 458800398
@Company
@Persons		 11262 NARBONNE RUE TOULOUSE LAUTREC Department: 11
Parcel Code: 11262000CM0142
Surface: 648
Location: Zoom
Google Maps: 43.182271, 3.031451
1995929 FDI SACICAP SA 458800398
@Company
@Persons		 11262 NARBONNE RUE HYACINTHE RIGAUD Department: 11
Parcel Code: 11262000CM0143
Surface: 20
Location: Zoom
Google Maps: 43.182511, 3.031458
5665734 FDI SACICAP SA 458800398
@Company
@Persons		 30202 PONT ST ESPRIT RUE DES RIVES DE L ARDECHE Department: 30
Parcel Code: 30202000AW0481
Surface: 3800
Location: Zoom
Google Maps: 44.270372, 4.643837
5665735 FDI SACICAP SA 458800398
@Company
@Persons		 30202 PONT ST ESPRIT CRUSSOL EST Department: 30
Parcel Code: 30202000AW0482
Surface: 2389
Location: Zoom
Google Maps: 44.270722, 4.644549
5665736 FDI SACICAP SA 458800398
@Company
@Persons		 30202 PONT ST ESPRIT RUE DES RIVES DE L ARDECHE Department: 30
Parcel Code: 30202000AW0483
Surface: 11
Location: Zoom
Google Maps: 44.270381, 4.643123
5781392 FDI SACICAP SA 458800398
@Company
@Persons		 30006 AIMARGUES LES BUADES Department: 30
Parcel Code: 30006000AE0279
Surface: 2760
Location: Zoom
Google Maps: 43.689611, 4.204078
5781393 FDI SACICAP SA 458800398
@Company
@Persons		 30006 AIMARGUES LES BUADES Department: 30
Parcel Code: 30006000AE0280
Surface: 95
Location: Zoom
Google Maps: 43.688891, 4.203820
5787203 FDI SACICAP SA 458800398
@Company
@Persons		 30007 ALES VIEILLE ROUTE D ANDUZE Department: 30
Parcel Code: 30007000CX0272
Surface: 364
Location: Zoom
Google Maps: 44.109645, 4.073809
5787210 FDI SACICAP SA 458800398
@Company
@Persons		 30007 ALES VIEILLE ROUTE D ANDUZE Department: 30
Parcel Code: 30007000CX0307
Surface: 8
Location: Zoom
Google Maps: 44.110777, 4.075265
6789058 FDI SACICAP SA 458800398
@Company
@Persons		 34032 BEZIERS 0157, VC 5 Department: 34
Parcel Code: 34032000CY0435
Surface: 176
Location: Zoom
Google Maps: 43.364087, 3.232173
6875574 FDI SACICAP SA 458800398
@Company
@Persons		 34129 LATTES 0005, RUE DE LA CAPITAINERIE Department: 34
Parcel Code: 34129000CZ0211
Surface: 2054
Location: Zoom
Google Maps: 43.570842, 3.898943
6924754 FDI SACICAP SA 458800398
@Company
@Persons		 34172 MONTPELLIER RUE DE SALAISON Department: 34
Parcel Code: 34172000CR0123
Surface: 481
Location: Zoom
Google Maps: 43.621215, 3.898057
6932810 FDI SACICAP SA 458800398
@Company
@Persons		 34172 MONTPELLIER LA ROUAIROLE Department: 34
Parcel Code: 34172000PX0112
Surface: 60
Location: Zoom
Google Maps: 43.601023, 3.837087
6932818 FDI SACICAP SA 458800398
@Company
@Persons		 34172 MONTPELLIER RUE ANDRE MARIE AMPERE Department: 34
Parcel Code: 34172000PX0182
Surface: 582
Location: Zoom
Google Maps: 43.600980, 3.836279
6932819 FDI SACICAP SA 458800398
@Company
@Persons		 34172 MONTPELLIER RUE ANDRE MARIE AMPERE Department: 34
Parcel Code: 34172000PX0183
Surface: 374
Location: Zoom
Google Maps: 43.601113, 3.836645
6932820 FDI SACICAP SA 458800398
@Company
@Persons		 34172 MONTPELLIER RUE ANDRE MARIE AMPERE Department: 34
Parcel Code: 34172000PX0184
Surface: 147
Location: Zoom
Google Maps: 43.601597, 3.836460
6932821 FDI SACICAP SA 458800398
@Company
@Persons		 34172 MONTPELLIER LA BOUISSE Department: 34
Parcel Code: 34172000PX0185
Surface: 482
Location: Zoom
Google Maps: 43.602046, 3.836622
6950288 FDI SACICAP SA 458800398
@Company
@Persons		 34192 PALAVAS-LES-FLOTS AV DE L ETANG DU GREC Department: 34
Parcel Code: 34192000BL0343
Surface: 1650
Location: Zoom
Google Maps: 43.531784, 3.934768
7069582 FDI SACICAP SA 458800398
@Company
@Persons		 34344 LA GRANDE MOTTE 0112, ALL DE LA GARENNE Department: 34
Parcel Code: 34344000AV0240
Surface: 291
Location: Zoom
Google Maps: 43.567061, 4.089780
13391124 FDI SACICAP SA 458800398
@Company
@Persons		 66002 ALENYA RUE DU VALLESPIR Department: 66
Parcel Code: 66002000AD0072
Surface: 25
Location: Zoom
Google Maps: 42.637789, 2.978363
13511897 FDI SACICAP SA 458800398
@Company
@Persons		 66136 PERPIGNAN LA MISERICORDE NORD Department: 66
Parcel Code: 66136000IR0440
Surface: 3708
Location: Zoom
Google Maps: 42.667357, 2.887166
13511899 FDI SACICAP SA 458800398
@Company
@Persons		 66136 PERPIGNAN 5001, RUE CASIMIR DAVAINE Department: 66
Parcel Code: 66136000IR0443
Surface: 20
Location: Zoom
Google Maps: 42.667698, 2.888385

 

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.