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 89391 SERGINES RUE DES TREILLES found 15 results

# Company Address REF Geotag
18251959 COMMUNE DE SERGINES COM 218903912
@Company
@Persons
89391 SERGINES RUE DES TREILLES Department: 89
Parcel Code: 893910000G0066
Surface: 795
Location: Zoom
Google Maps: 48.343612, 3.261170
18251960 COMMUNE DE SERGINES COM 218903912
@Company
@Persons
89391 SERGINES 0066, RUE DES TREILLES Department: 89
Parcel Code: 893910000G0093
Surface: 530
Location: Zoom
Google Maps: 48.343740, 3.261988
18251961 SCI SIPAM SCI 256285404
@Company
@Persons
89391 SERGINES 0062, RUE DES TREILLES Department: 89
Parcel Code: 893910000G0094
Surface: 417
Location: Zoom
Google Maps: 48.343579, 3.261814
18251962 SCI SIPAM SCI 256285404
@Company
@Persons
89391 SERGINES RUE DES TREILLES Department: 89
Parcel Code: 893910000G0095
Surface: 1045
Location: Zoom
Google Maps: 48.343519, 3.262366
18251963 SCI DES TREILLES SCI 525024030
@Company
@Persons
89391 SERGINES 0060, RUE DES TREILLES Department: 89
Parcel Code: 893910000G0098
Surface: 310
Location: Zoom
Google Maps: 48.343407, 3.261635
18251964 COMMUNE DE SERGINES COM 218903912
@Company
@Persons
89391 SERGINES 0042, RUE DES TREILLES Department: 89
Parcel Code: 893910000G0106
Surface: 120
Location: Zoom
Google Maps: 48.342571, 3.261398
18251968 DOMANYS EPIC 382820033
@Company
@Persons
89391 SERGINES 0029, RUE DES TREILLES Department: 89
Parcel Code: 893910000G0337
Surface: 390
Location: Zoom
Google Maps: 48.341240, 3.261397
18251969 A X I L SCI 450337126
@Company
@Persons
89391 SERGINES 0009, RUE DES TREILLES Department: 89
Parcel Code: 893910000G0345
Surface: 720
Location: Zoom
Google Maps: 48.340083, 3.261042
18251970 A X I L SCI 450337126
@Company
@Persons
89391 SERGINES RUE DES TREILLES Department: 89
Parcel Code: 893910000G0346
Surface: 680
Location: Zoom
Google Maps: 48.339957, 3.260952
18251977 COPROPRIETAIRES DE G493 RUE DES TREILLES A SERGINES ETAT U21777463
@Company
@Persons
89391 SERGINES RUE DES TREILLES Department: 89
Parcel Code: 893910000G0493
Surface: 84
Location: Zoom
Google Maps: 48.343581, 3.261686
18251978 COMMUNE DE SERGINES COM 218903912
@Company
@Persons
89391 SERGINES 0402, RUE DES TREILLES Department: 89
Parcel Code: 893910000G0498
Surface: 22
Location: Zoom
Google Maps: 0.000000, 0.000000
18251979 DU 2 RUE CHARLES DE GAULLE SCI 410936116
@Company
@Persons
89391 SERGINES 0014, RUE DES TREILLES Department: 89
Parcel Code: 893910000G0601
Surface: 250
Location: Zoom
Google Maps: 48.340108, 3.261501
18251984 COMMUNE DE SERGINES COM 218903912
@Company
@Persons
89391 SERGINES RUE DES TREILLES Department: 89
Parcel Code: 893910000G0744
Surface: 109
Location: Zoom
Google Maps: 48.343079, 3.260913
18251988 COMMUNE DE SERGINES COM 218903912
@Company
@Persons
89391 SERGINES 0044, RUE DES TREILLES Department: 89
Parcel Code: 893910000G0786
Surface: 107
Location: Zoom
Google Maps: 48.342652, 3.261387
18251989 COMMUNE DE SERGINES COM 218903912
@Company
@Persons
89391 SERGINES 0044, RUE DES TREILLES Department: 89
Parcel Code: 893910000G0788
Surface: 5
Location: Zoom
Google Maps: 48.342624, 3.261445

 

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.