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 702010687 found 8 results

# Company Address REF Geotag
8076284 FINANCIERE SICOMAX STE 702010687
@Company
@Persons		 39434 POLIGNY PERCHEES DE LA MISERICORDE Department: 39
Parcel Code: 39434000AP1026
Surface: 330
Location: Zoom
Google Maps: 46.835093, 5.702175
14472054 FINANCIERE SICOMAX STE 702010687
@Company
@Persons		 70037 AUTET 0022, RUE DES CHAMPS CHOULOTS Department: 70
Parcel Code: 70037000ZI0023
Surface: 33639
Location: Zoom
Google Maps: 47.544217, 5.702790
14472056 FINANCIERE SICOMAX STE 702010687
@Company
@Persons		 70037 AUTET LES CONROYES Department: 70
Parcel Code: 70037000ZI0024
Surface: 19500
Location: Zoom
Google Maps: 47.543648, 5.704439
14608750 FINANCIERE SICOMAX STE 702010687
@Company
@Persons		 70550 VESOUL 0026, RUE DE PONTARCHER Department: 70
Parcel Code: 70550000BO0176
Surface: 495
Location: Zoom
Google Maps: 0.000000, 0.000000
14664639 FINANCIERE SICOMAX STE 702010687
@Company
@Persons		 71310 MONTCHANIN 0001, RUE DES GOULOTTES Department: 71
Parcel Code: 71310000AA0076
Surface: 6972
Location: Zoom
Google Maps: 46.755453, 4.465085
14726006 FINANCIERE SICOMAX STE 702010687
@Company
@Persons		 71310 MONTCHANIN 0001, RUE DES GOULOTTES Department: 71
Parcel Code: 71310000AA0082
Surface: 1661
Location: Zoom
Google Maps: 46.754754, 4.465105
14763530 FINANCIERE SICOMAX STE 702010687
@Company
@Persons		 71310 MONTCHANIN 0001, RUE DES GOULOTTES Department: 71
Parcel Code: 71310000AA0081
Surface: 1641
Location: Zoom
Google Maps: 46.755453, 4.464400
16200945 FINANCIERE SICOMAX STE 702010687
@Company
@Persons		 77445 SAVIGNY-LE-TEMPLE 0033, RUE DE LETAIN Department: 77
Parcel Code: 77445000BI0013
Surface: 3435
Location: Zoom
Google Maps: 48.589799, 2.588741

 

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.