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 537906109 found 14 results

# Company Address REF Geotag
509669 SFI SAS 537906109
@Company
@Persons		 03067 CHATELPERRON BOIS BARBAUD Department: 03
Parcel Code: 03067000AD0022
Surface: 560
Location: Zoom
Google Maps: 46.410575, 3.649030
509673 SFI SAS 537906109
@Company
@Persons		 03067 CHATELPERRON LE BOIS DEZARD Department: 03
Parcel Code: 03067000AE0009
Surface: 3552
Location: Zoom
Google Maps: 46.410461, 3.646911
509674 SFI SAS 537906109
@Company
@Persons		 03067 CHATELPERRON LE BOIS DEZARD Department: 03
Parcel Code: 03067000AE0024
Surface: 1543
Location: Zoom
Google Maps: 46.409740, 3.648528
509675 SFI SAS 537906109
@Company
@Persons		 03067 CHATELPERRON LE BOIS DEZARD Department: 03
Parcel Code: 03067000AE0025
Surface: 1083
Location: Zoom
Google Maps: 46.410245, 3.648603
509676 SFI SAS 537906109
@Company
@Persons		 03067 CHATELPERRON LE BOIS DEZARD Department: 03
Parcel Code: 03067000AE0026
Surface: 445
Location: Zoom
Google Maps: 46.410375, 3.648867
509677 SFI SAS 537906109
@Company
@Persons		 03067 CHATELPERRON LE BOIS DEZARD Department: 03
Parcel Code: 03067000AE0027
Surface: 216
Location: Zoom
Google Maps: 46.410163, 3.648854
509678 SFI SAS 537906109
@Company
@Persons		 03067 CHATELPERRON LE BOIS DEZARD Department: 03
Parcel Code: 03067000AE0028
Surface: 226
Location: Zoom
Google Maps: 46.410001, 3.648835
509679 SFI SAS 537906109
@Company
@Persons		 03067 CHATELPERRON LE BOIS DEZARD Department: 03
Parcel Code: 03067000AE0029
Surface: 6018
Location: Zoom
Google Maps: 46.410089, 3.649477
510565 SFI SAS 537906109
@Company
@Persons		 03071 CHAVROCHES DOMAINE DES CHENAUX Department: 03
Parcel Code: 030710000A0072
Surface: 815
Location: Zoom
Google Maps: 46.363188, 3.587460
510566 SFI SAS 537906109
@Company
@Persons		 03071 CHAVROCHES DOMAINE DES CHENAUX Department: 03
Parcel Code: 030710000A0072
Surface: 815
Location: Zoom
Google Maps: 46.363188, 3.587460
510567 SFI SAS 537906109
@Company
@Persons		 03071 CHAVROCHES DOMAINE DES CHENAUX Department: 03
Parcel Code: 030710000A0073
Surface: 1875
Location: Zoom
Google Maps: 46.363386, 3.587689
510683 SFI SAS 537906109
@Company
@Persons		 03071 CHAVROCHES DOMAINE DES CHENAUX Department: 03
Parcel Code: 030710000A0711
Surface: 4780
Location: Zoom
Google Maps: 46.363293, 3.588159
537544 SFI SAS 537906109
@Company
@Persons		 03132 JALIGNY-SUR-BESBRE LES FACHOLLES Department: 03
Parcel Code: 031320000B1294
Surface: 2668
Location: Zoom
Google Maps: 46.377581, 3.601346
537545 SFI SAS 537906109
@Company
@Persons		 03132 JALIGNY-SUR-BESBRE CHEM DES FACHOLLES Department: 03
Parcel Code: 031320000B1297
Surface: 813
Location: Zoom
Google Maps: 46.377093, 3.601352

 

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.