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 825396641 found 14 results

# Company Address REF Geotag
7818668 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38343 ROMAGNIEU 0354, CHE DU ROY Department: 38
Parcel Code: 38343000ZN0118
Surface: 8620
Location: Zoom
Google Maps: 45.561528, 5.625035
7818669 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38343 ROMAGNIEU 0354, CHE DU ROY Department: 38
Parcel Code: 38343000ZN0118
Surface: 8620
Location: Zoom
Google Maps: 45.561528, 5.625035
7818672 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38343 ROMAGNIEU MALATRAY Department: 38
Parcel Code: 38343000ZN0173
Surface: 506
Location: Zoom
Google Maps: 45.561169, 5.624995
7852577 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38410 SAINT-LATTIER BOIS ROIBON Department: 38
Parcel Code: 384100000A0164
Surface: 16353
Location: Zoom
Google Maps: 45.094935, 5.171588
7852675 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38410 SAINT-LATTIER LE BOIS PELERIN Department: 38
Parcel Code: 384100000C0964
Surface: 6015
Location: Zoom
Google Maps: 45.102445, 5.197831
7852676 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38410 SAINT-LATTIER LE BOIS PELERIN Department: 38
Parcel Code: 384100000C0965
Surface: 2920
Location: Zoom
Google Maps: 45.102933, 5.196938
7852677 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38410 SAINT-LATTIER LE BOIS PELERIN Department: 38
Parcel Code: 384100000C1010
Surface: 1800
Location: Zoom
Google Maps: 45.100038, 5.197414
7852684 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38410 SAINT-LATTIER LE BOIS PELERIN Department: 38
Parcel Code: 384100000C1067
Surface: 11900
Location: Zoom
Google Maps: 45.100762, 5.201751
7852877 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38410 SAINT-LATTIER LA MAGUIERE Department: 38
Parcel Code: 38410000WA0143
Surface: 422
Location: Zoom
Google Maps: 45.109373, 5.191684
7852901 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38410 SAINT-LATTIER 0070, CHE DE BEL AIR Department: 38
Parcel Code: 38410000WD0047
Surface: 15108
Location: Zoom
Google Maps: 45.106484, 5.187129
7852902 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38410 SAINT-LATTIER 0070, CHE DE BEL AIR Department: 38
Parcel Code: 38410000WD0047
Surface: 15108
Location: Zoom
Google Maps: 45.106484, 5.187129
7852903 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38410 SAINT-LATTIER 0070, CHE DE BEL AIR Department: 38
Parcel Code: 38410000WD0047
Surface: 15108
Location: Zoom
Google Maps: 45.106484, 5.187129
7852904 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38410 SAINT-LATTIER COMBE LOTTE Department: 38
Parcel Code: 38410000WD0058
Surface: 6810
Location: Zoom
Google Maps: 45.108234, 5.193865
7852994 SCI I A S - IMMOBILIER ALAIN SEMANAZ SCI 825396641
@Company
@Persons		 38410 SAINT-LATTIER LES PINS Department: 38
Parcel Code: 38410000ZC0071
Surface: 16133
Location: Zoom
Google Maps: 45.088252, 5.172193

 

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.