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 CAP HORIZON SCI 829517002 found 14 results

# Company Address REF Geotag
2338924 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE QUARTIER DE L ENFANT Department: 13
Parcel Code: 13001000HP0415
Surface: 666
Location: Zoom
Google Maps: 43.485066, 5.387049
2338925 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE QUARTIER DE L ENFANT Department: 13
Parcel Code: 13001000HP0417
Surface: 1081
Location: Zoom
Google Maps: 43.485691, 5.387527
2338926 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE QUARTIER DE L ENFANT Department: 13
Parcel Code: 13001000HP0418
Surface: 1795
Location: Zoom
Google Maps: 43.485153, 5.386982
2338927 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE QUARTIER DE L ENFANT Department: 13
Parcel Code: 13001000HP0420
Surface: 1039
Location: Zoom
Google Maps: 43.485110, 5.386778
2338928 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE QUARTIER DE L ENFANT Department: 13
Parcel Code: 13001000HP0422
Surface: 131
Location: Zoom
Google Maps: 43.484983, 5.386623
2338929 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE QUARTIER DE L ENFANT Department: 13
Parcel Code: 13001000HP0424
Surface: 1271
Location: Zoom
Google Maps: 43.484817, 5.386469
2338932 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE QUARTIER DE L ENFANT Department: 13
Parcel Code: 13001000HP0426
Surface: 31
Location: Zoom
Google Maps: 43.484809, 5.386168
2338935 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE QUARTIER DE L ENFANT Department: 13
Parcel Code: 13001000HP0428
Surface: 62
Location: Zoom
Google Maps: 43.484587, 5.386424
2338936 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE 0435, RUE FRANCOIS HENNEBIQUE Department: 13
Parcel Code: 13001000HP0435
Surface: 198
Location: Zoom
Google Maps: 43.484242, 5.386598
2339007 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE QUARTIER DE L ENFANT Department: 13
Parcel Code: 13001000HP0639
Surface: 2372
Location: Zoom
Google Maps: 43.485228, 5.388389
2339008 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE 0205, RUE GUSTAVE EIFFEL Department: 13
Parcel Code: 13001000HP0640
Surface: 12299
Location: Zoom
Google Maps: 43.484219, 5.387266
2339011 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE QUARTIER DE L ENFANT Department: 13
Parcel Code: 13001000HP0643
Surface: 677
Location: Zoom
Google Maps: 43.483841, 5.387684
2339013 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE QUARTIER DE L ENFANT Department: 13
Parcel Code: 13001000HP0645
Surface: 6460
Location: Zoom
Google Maps: 43.484707, 5.388199
2339015 CAP HORIZON SCI 829517002
@Company
@Persons		 13001 AIX EN PROVENCE QUARTIER DE L ENFANT Department: 13
Parcel Code: 13001000HP0647
Surface: 2814
Location: Zoom
Google Maps: 43.484988, 5.388385

 

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.