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 483982229 found 13 results

# Company Address REF Geotag
3228559 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0357
Surface: 503
Location: Zoom
Google Maps: 45.606679, -0.907822
3228569 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0383
Surface: 481
Location: Zoom
Google Maps: 45.606816, -0.908227
3228582 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0412
Surface: 7
Location: Zoom
Google Maps: 45.606695, -0.907727
3228602 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0445
Surface: 720
Location: Zoom
Google Maps: 45.606753, -0.907994
3390558 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 18259 SURY-ES-BOIS LE PRE DU SAC Department: 18
Parcel Code: 182590000E0123
Surface: 4895
Location: Zoom
Google Maps: 47.481847, 2.715377
3390559 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 18259 SURY-ES-BOIS LE PRE DU SAC Department: 18
Parcel Code: 182590000E0125
Surface: 12135
Location: Zoom
Google Maps: 47.481402, 2.714700
3390616 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 18259 SURY-ES-BOIS LE COUDREAU Department: 18
Parcel Code: 182590000E0697
Surface: 30392
Location: Zoom
Google Maps: 47.480846, 2.713801
3390617 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 18259 SURY-ES-BOIS LES FAISEAUX Department: 18
Parcel Code: 182590000E0699
Surface: 1241
Location: Zoom
Google Maps: 47.479022, 2.710884
3390618 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 18259 SURY-ES-BOIS LES FAISEAUX Department: 18
Parcel Code: 182590000E0700
Surface: 42
Location: Zoom
Google Maps: 47.479186, 2.711123
3390619 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 18259 SURY-ES-BOIS LES FAISEAUX Department: 18
Parcel Code: 182590000E0701
Surface: 208
Location: Zoom
Google Maps: 47.479260, 2.710902
3390620 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 18259 SURY-ES-BOIS LES FAISEAUX Department: 18
Parcel Code: 182590000E0702
Surface: 11577
Location: Zoom
Google Maps: 47.478963, 2.711443
3390621 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 18259 SURY-ES-BOIS LES FAISEAUX Department: 18
Parcel Code: 182590000E0702
Surface: 11577
Location: Zoom
Google Maps: 47.478963, 2.711443
3390622 DE PLACEMENT ET DINVESTISSEMENT SCI 483982229
@Company
@Persons		 18259 SURY-ES-BOIS LES FAISEAUX Department: 18
Parcel Code: 182590000E0705
Surface: 817
Location: Zoom
Google Maps: 47.479462, 2.711165

 

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.