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 C 2 V SCI 413609447 found 12 results

# Company Address REF Geotag
3431661 C 2 V SCI 413609447
@Company
@Persons
19031 BRIVE LA GAILLARDE 0004, RUE ARMAND SOURIE Department: 19
Parcel Code: 19031000EW0445
Surface: 11268
Location: Zoom
Google Maps: 45.145340, 1.473624
3437322 C 2 V SCI 413609447
@Company
@Persons
19038 CHAMEYRAT LE PONT DE CORNIL Department: 19
Parcel Code: 19038000AN0094
Surface: 1476
Location: Zoom
Google Maps: 45.218750, 1.702096
3437323 C 2 V SCI 413609447
@Company
@Persons
19038 CHAMEYRAT LE PONT DE CORNIL Department: 19
Parcel Code: 19038000AN0095
Surface: 1890
Location: Zoom
Google Maps: 45.218337, 1.701956
3437333 C 2 V SCI 413609447
@Company
@Persons
19038 CHAMEYRAT LE PONT DE CORNIL Department: 19
Parcel Code: 19038000AN0249
Surface: 5436
Location: Zoom
Google Maps: 45.219781, 1.702885
3437334 C 2 V SCI 413609447
@Company
@Persons
19038 CHAMEYRAT LE PONT DE CORNIL Department: 19
Parcel Code: 19038000AN0250
Surface: 1148
Location: Zoom
Google Maps: 45.218599, 1.701564
3444333 C 2 V SCI 413609447
@Company
@Persons
19061 CORNIL LE PONT Department: 19
Parcel Code: 19061000AE0486
Surface: 840
Location: Zoom
Google Maps: 45.218264, 1.701616
3534879 C 2 V SCI 413609447
@Company
@Persons
19272 TULLE SAQUET Department: 19
Parcel Code: 19272000BS0072
Surface: 4227
Location: Zoom
Google Maps: 45.250047, 1.749321
3534947 C 2 V SCI 413609447
@Company
@Persons
19272 TULLE SAQUET Department: 19
Parcel Code: 19272000BS0418
Surface: 1131
Location: Zoom
Google Maps: 45.250238, 1.749863
3534951 C 2 V SCI 413609447
@Company
@Persons
19272 TULLE SAQUET Department: 19
Parcel Code: 19272000BS0442
Surface: 316
Location: Zoom
Google Maps: 45.250074, 1.749835
3535029 C 2 V SCI 413609447
@Company
@Persons
19272 TULLE MULATET Department: 19
Parcel Code: 19272000BT0370
Surface: 212
Location: Zoom
Google Maps: 45.239704, 1.736243
3535052 C 2 V SCI 413609447
@Company
@Persons
19272 TULLE MULATET Department: 19
Parcel Code: 19272000BT0438
Surface: 1206
Location: Zoom
Google Maps: 45.239759, 1.736221
3535054 C 2 V SCI 413609447
@Company
@Persons
19272 TULLE MULATET Department: 19
Parcel Code: 19272000BT0440
Surface: 91
Location: Zoom
Google Maps: 45.239730, 1.736436

 

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.