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 803940055 found 29 results

# Company Address REF Geotag
4972997 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28156 FONTAINE SIMON LE BOIS DE LA FERRIERE Department: 28
Parcel Code: 281560000A0008
Surface: 26755
Location: Zoom
Google Maps: 48.526115, 0.998693
4972998 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28156 FONTAINE SIMON LE BOIS DE LA FERRIERE Department: 28
Parcel Code: 281560000A0009
Surface: 72325
Location: Zoom
Google Maps: 48.524110, 0.997829
4972999 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28156 FONTAINE SIMON LE BOIS DE LA FERRIERE Department: 28
Parcel Code: 281560000A0010
Surface: 14265
Location: Zoom
Google Maps: 48.522460, 0.996916
4973000 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28156 FONTAINE SIMON L ETANG JOLI Department: 28
Parcel Code: 281560000A0012
Surface: 4685
Location: Zoom
Google Maps: 48.521850, 0.995936
4973001 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28156 FONTAINE SIMON L ETANG JOLI Department: 28
Parcel Code: 281560000A0013
Surface: 10475
Location: Zoom
Google Maps: 48.523404, 0.997063
4973002 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28156 FONTAINE SIMON L ETANG JOLI Department: 28
Parcel Code: 281560000A0014
Surface: 820
Location: Zoom
Google Maps: 48.523414, 0.997646
4973003 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28156 FONTAINE SIMON L ETANG JOLI Department: 28
Parcel Code: 281560000A0015
Surface: 4070
Location: Zoom
Google Maps: 48.524447, 0.997426
4973004 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28156 FONTAINE SIMON L ETANG JOLI Department: 28
Parcel Code: 281560000A0016
Surface: 16040
Location: Zoom
Google Maps: 48.525224, 0.997261
4973005 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28156 FONTAINE SIMON L ETANG JOLI Department: 28
Parcel Code: 281560000A0017
Surface: 18375
Location: Zoom
Google Maps: 48.526801, 0.996763
4973006 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28156 FONTAINE SIMON LA HAUTE BROSSE Department: 28
Parcel Code: 281560000A0026
Surface: 40
Location: Zoom
Google Maps: 48.520392, 0.997641
4991995 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU ETANGS DE HAUTE BROSSE Department: 28
Parcel Code: 282320000D0112
Surface: 15690
Location: Zoom
Google Maps: 48.523789, 0.996001
4991996 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU ETANGS DE HAUTE BROSSE Department: 28
Parcel Code: 282320000D0113
Surface: 2025
Location: Zoom
Google Maps: 48.522873, 0.995137
4991997 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU ETANGS DE HAUTE BROSSE Department: 28
Parcel Code: 282320000D0114
Surface: 9920
Location: Zoom
Google Maps: 48.521879, 0.995087
4991998 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU ETANGS DE HAUTE BROSSE Department: 28
Parcel Code: 282320000D0115
Surface: 1125
Location: Zoom
Google Maps: 48.521078, 0.994798
4992002 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES GRAVIERS Department: 28
Parcel Code: 282320000D0278
Surface: 1736
Location: Zoom
Google Maps: 48.521057, 0.993008
4992003 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES GRAVIERS Department: 28
Parcel Code: 282320000D0278
Surface: 1736
Location: Zoom
Google Maps: 48.521057, 0.993008
4992004 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES FROUX Department: 28
Parcel Code: 282320000D0279
Surface: 281
Location: Zoom
Google Maps: 48.525055, 0.996194
4992005 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES FROUX Department: 28
Parcel Code: 282320000D0282
Surface: 2610
Location: Zoom
Google Maps: 48.524490, 0.995837
4992006 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES GRAVIERS Department: 28
Parcel Code: 282320000D0289
Surface: 3041
Location: Zoom
Google Maps: 48.521555, 0.993211
4992007 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES GRAVIERS Department: 28
Parcel Code: 282320000D0291
Surface: 4347
Location: Zoom
Google Maps: 48.521811, 0.992712
4992008 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES FROUX Department: 28
Parcel Code: 282320000D0296
Surface: 14
Location: Zoom
Google Maps: 48.523431, 0.994246
4992009 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES FROUX Department: 28
Parcel Code: 282320000D0299
Surface: 1054
Location: Zoom
Google Maps: 48.524774, 0.996182
4992013 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES FROUX Department: 28
Parcel Code: 282320000D0318
Surface: 189
Location: Zoom
Google Maps: 48.524007, 0.994954
4992014 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES FROUX Department: 28
Parcel Code: 282320000D0319
Surface: 208
Location: Zoom
Google Maps: 48.523854, 0.994842
4992015 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES FROUX Department: 28
Parcel Code: 282320000D0322
Surface: 10800
Location: Zoom
Google Maps: 48.524884, 0.996697
4992016 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES GRAVIERS Department: 28
Parcel Code: 282320000D0324
Surface: 32075
Location: Zoom
Google Maps: 48.522412, 0.994609
4992017 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LES GRAVIERS Department: 28
Parcel Code: 282320000D0324
Surface: 32075
Location: Zoom
Google Maps: 48.522412, 0.994609
4992021 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LE BOULLAY BELLISSEAUX Department: 28
Parcel Code: 282320000D0353
Surface: 4869
Location: Zoom
Google Maps: 48.521410, 0.991940
4992022 SCI DE LA VIOLETTE SCI 803940055
@Company
@Persons		 28232 MANOU LE BOULLAY BELLISSEAUX Department: 28
Parcel Code: 282320000D0355
Surface: 2134
Location: Zoom
Google Maps: 48.521454, 0.992333

 

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.