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 DAVID SCI 503807828 found 15 results

# Company Address REF Geotag
10668343 DAVID SCI 503807828
@Company
@Persons		 54039 BACCARAT 0004, RUE DE SAINTE CATHERINE Department: 54
Parcel Code: 54039000AC0227
Surface: 875
Location: Zoom
Google Maps: 48.455521, 6.741664
10717039 DAVID SCI 503807828
@Company
@Persons		 54116 CHANTEHEUX DEVANT L ABREUVOIR Department: 54
Parcel Code: 54116000AD0393
Surface: 154
Location: Zoom
Google Maps: 48.591777, 6.525041
10736305 DAVID SCI 503807828
@Company
@Persons		 54116 CHANTEHEUX 0015, RTE NATIONALE 4 Department: 54
Parcel Code: 54116000AD0391
Surface: 1291
Location: Zoom
Google Maps: 48.591903, 6.524902
10740287 DAVID SCI 503807828
@Company
@Persons		 54116 CHANTEHEUX 0015, RTE NATIONALE 4 Department: 54
Parcel Code: 54116000AD0105
Surface: 480
Location: Zoom
Google Maps: 48.591806, 6.524547
10744704 DAVID SCI 503807828
@Company
@Persons		 54116 CHANTEHEUX RUE DENIS PAPIN Department: 54
Parcel Code: 54116000AN0095
Surface: 73
Location: Zoom
Google Maps: 48.592023, 6.525039
10787955 DAVID SCI 503807828
@Company
@Persons		 54039 BACCARAT RUE DE VERDUN Department: 54
Parcel Code: 54039000AC0226
Surface: 485
Location: Zoom
Google Maps: 48.455540, 6.741971
11295539 DAVID SCI 503807828
@Company
@Persons		 57240 FREYMING MERLEBACH 0008, RUE DE LA ROSSELLE Department: 57
Parcel Code: 57240000180143
Surface: 1079
Location: Zoom
Google Maps: 49.144328, 6.816638
11295555 DAVID SCI 503807828
@Company
@Persons		 57240 FREYMING MERLEBACH RUE DE LA ROSSELLE Department: 57
Parcel Code: 57240000180215
Surface: 350
Location: Zoom
Google Maps: 49.144492, 6.816745
11295556 DAVID SCI 503807828
@Company
@Persons		 57240 FREYMING MERLEBACH RUE DE LA ROSSELLE Department: 57
Parcel Code: 57240000180215
Surface: 350
Location: Zoom
Google Maps: 49.144492, 6.816745
11295557 DAVID SCI 503807828
@Company
@Persons		 57240 FREYMING MERLEBACH RUE DE LA ROSSELLE Department: 57
Parcel Code: 57240000180216
Surface: 337
Location: Zoom
Google Maps: 49.144347, 6.816896
11295558 DAVID SCI 503807828
@Company
@Persons		 57240 FREYMING MERLEBACH RUE DE LA ROSSELLE Department: 57
Parcel Code: 57240000180216
Surface: 337
Location: Zoom
Google Maps: 49.144347, 6.816896
11295561 DAVID SCI 503807828
@Company
@Persons		 57240 FREYMING MERLEBACH RUE DE LA ROSSELLE Department: 57
Parcel Code: 57240000180269
Surface: 24
Location: Zoom
Google Maps: 49.144445, 6.816873
17942024 DAVID SCI 503807828
@Company
@Persons		 88160 EPINAL 0019, FG DE NANCY Department: 88
Parcel Code: 88160000AX0016
Surface: 408
Location: Zoom
Google Maps: 48.185537, 6.441088
17942103 DAVID SCI 503807828
@Company
@Persons		 88160 EPINAL 0017, FG DE NANCY Department: 88
Parcel Code: 88160000AX0255
Surface: 267
Location: Zoom
Google Maps: 48.185384, 6.441116
18023233 DAVID SCI 503807828
@Company
@Persons		 88372 RAON L ETAPE 0014, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B1747
Surface: 771
Location: Zoom
Google Maps: 48.402222, 6.846571

 

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.