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 821182649 found 18 results

# Company Address REF Geotag
17601015 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86076 CISSE CHAMPS DE LEZERD Department: 86
Parcel Code: 86076000ZS0009
Surface: 20080
Location: Zoom
Google Maps: 46.664197, 0.216237
17609277 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86089 CUHON LE BOURG Department: 86
Parcel Code: 86089000AA0030
Surface: 948
Location: Zoom
Google Maps: 46.757522, 0.097265
17609278 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86089 CUHON LE BOURG Department: 86
Parcel Code: 86089000AA0031
Surface: 892
Location: Zoom
Google Maps: 46.757591, 0.096837
17609279 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86089 CUHON 0010, RUE JULES FERRY Department: 86
Parcel Code: 86089000AA0032
Surface: 975
Location: Zoom
Google Maps: 46.757673, 0.097169
17659519 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86177 NEUVILLE DE POITOU LA MADAME Department: 86
Parcel Code: 86177000ZN0059
Surface: 13990
Location: Zoom
Google Maps: 46.701541, 0.267789
17659546 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86177 NEUVILLE DE POITOU VIRALAIS Department: 86
Parcel Code: 86177000ZN0092
Surface: 26432
Location: Zoom
Google Maps: 46.702294, 0.270313
17659547 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86177 NEUVILLE DE POITOU VIRALAIS Department: 86
Parcel Code: 86177000ZN0092
Surface: 26432
Location: Zoom
Google Maps: 46.702294, 0.270313
17659925 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86177 NEUVILLE DE POITOU BASSES JALLETIERES Department: 86
Parcel Code: 86177000ZY0039
Surface: 7900
Location: Zoom
Google Maps: 46.686602, 0.231245
17713367 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU LES VALLEES DE BELLEFOIS Department: 86
Parcel Code: 86281000ZY0004
Surface: 11890
Location: Zoom
Google Maps: 46.694360, 0.274899
17713842 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU LES ARSIES Department: 86
Parcel Code: 86281060AD0001
Surface: 7529
Location: Zoom
Google Maps: 46.699367, 0.201035
17713924 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU EN GUERET Department: 86
Parcel Code: 86281060YB0069
Surface: 1195
Location: Zoom
Google Maps: 46.697951, 0.193947
17713925 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU EN GUERET Department: 86
Parcel Code: 86281060YB0072
Surface: 7587
Location: Zoom
Google Maps: 46.697435, 0.193752
17713926 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU EN GUERET Department: 86
Parcel Code: 86281060YB0072
Surface: 7587
Location: Zoom
Google Maps: 46.697435, 0.193752
17713946 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU L HOMME DE MILLY Department: 86
Parcel Code: 86281060YC0029
Surface: 39170
Location: Zoom
Google Maps: 46.701130, 0.193218
17713991 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU LES CHARRUES Department: 86
Parcel Code: 86281060ZM0008
Surface: 34350
Location: Zoom
Google Maps: 46.705738, 0.200419
17714024 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU LES ARSIES Department: 86
Parcel Code: 86281060ZP0063
Surface: 68262
Location: Zoom
Google Maps: 46.700967, 0.200767
17714025 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU LES ARSIES Department: 86
Parcel Code: 86281060ZP0063
Surface: 68262
Location: Zoom
Google Maps: 46.700967, 0.200767
17714055 SCIGP SPEIMMO SC 821182649
@Company
@Persons
86281 SAINT-MARTIN-LA-PALLU BASLON Department: 86
Parcel Code: 86281060ZT0062
Surface: 24900
Location: Zoom
Google Maps: 46.693477, 0.222566

 

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.