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 C37 SCI 840503379 found 11 results

# Company Address REF Geotag
269711 C37 SCI 840503379
@Company
@Persons		 01451 VIRIAT 0809, RTE DE PARIS Department: 01
Parcel Code: 01451000BN0045
Surface: 664
Location: Zoom
Google Maps: 46.221313, 5.209356
269769 C37 SCI 840503379
@Company
@Persons		 01451 VIRIAT 0701, RTE DE PARIS Department: 01
Parcel Code: 01451000BN0268
Surface: 9936
Location: Zoom
Google Maps: 46.220745, 5.209501
14305101 C37 SCI 840503379
@Company
@Persons		 69264 VILLEFRANCHE 0450, AV DE L EUROPE Department: 69
Parcel Code: 69264000AY0184
Surface: 6803
Location: Zoom
Google Maps: 45.988019, 4.743963
14305203 C37 SCI 840503379
@Company
@Persons		 69264 VILLEFRANCHE 0168, RUE JEAN CHAZY Department: 69
Parcel Code: 69264000AY0345
Surface: 2570
Location: Zoom
Google Maps: 45.987888, 4.744919
14665070 C37 SCI 840503379
@Company
@Persons		 71150 CRECHES-SUR-SAONE 0249, RUE DU MACONNAIS Department: 71
Parcel Code: 71150000ZB0264
Surface: 5203
Location: Zoom
Google Maps: 46.253484, 4.789642
14734026 C37 SCI 840503379
@Company
@Persons		 71150 CRECHES-SUR-SAONE 0339, RUE DU MACONNAIS Department: 71
Parcel Code: 71150000ZB0237
Surface: 4434
Location: Zoom
Google Maps: 46.253924, 4.789970
14774992 C37 SCI 840503379
@Company
@Persons		 71150 CRECHES-SUR-SAONE LES BOUCHARDES Department: 71
Parcel Code: 71150000ZB0248
Surface: 143
Location: Zoom
Google Maps: 46.253437, 4.790600
14779237 C37 SCI 840503379
@Company
@Persons		 71074 CHAINTRE LES BOUCHARDES Department: 71
Parcel Code: 71074000ZD0088
Surface: 701
Location: Zoom
Google Maps: 46.254196, 4.789933
14787987 C37 SCI 840503379
@Company
@Persons		 71150 CRECHES-SUR-SAONE LES BOUCHARDES Department: 71
Parcel Code: 71150000ZB0249
Surface: 685
Location: Zoom
Google Maps: 46.253863, 4.790548
14800068 C37 SCI 840503379
@Company
@Persons		 71074 CHAINTRE LES BOUCHARDES Department: 71
Parcel Code: 71074000ZD0111
Surface: 316
Location: Zoom
Google Maps: 46.254194, 4.790357
14816231 C37 SCI 840503379
@Company
@Persons		 71074 CHAINTRE LES BOUCHARDES Department: 71
Parcel Code: 71074000ZD0090
Surface: 280
Location: Zoom
Google Maps: 46.254122, 4.789857

 

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.