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 DE SANTINANTE SCI 453189003 found 14 results

# Company Address REF Geotag
8541253 DE SANTINANTE SCI 453189003
@Company
@Persons		 42052 CHARLIEU 0038, RUE DORIAN Department: 42
Parcel Code: 42052000AP0429
Surface: 485
Location: Zoom
Google Maps: 46.156169, 4.163518
8541262 DE SANTINANTE SCI 453189003
@Company
@Persons		 42052 CHARLIEU 0011, RUE DES NAVETTES Department: 42
Parcel Code: 42052000AP0450
Surface: 3840
Location: Zoom
Google Maps: 46.156349, 4.163072
8646948 DE SANTINANTE SCI 453189003
@Company
@Persons		 42267 SAINT-NIZIER-SOUS-CHARLIEU PONT DE TIGNY Department: 42
Parcel Code: 42267000AN0134
Surface: 1070
Location: Zoom
Google Maps: 46.153058, 4.152720
8646967 DE SANTINANTE SCI 453189003
@Company
@Persons		 42267 SAINT-NIZIER-SOUS-CHARLIEU PONT DE TIGNY Department: 42
Parcel Code: 42267000AN0154
Surface: 50
Location: Zoom
Google Maps: 46.151239, 4.153680
8646968 DE SANTINANTE SCI 453189003
@Company
@Persons		 42267 SAINT-NIZIER-SOUS-CHARLIEU PONT DE TIGNY Department: 42
Parcel Code: 42267000AN0155
Surface: 128
Location: Zoom
Google Maps: 46.151178, 4.153280
8646969 DE SANTINANTE SCI 453189003
@Company
@Persons		 42267 SAINT-NIZIER-SOUS-CHARLIEU 0439, RTE DE POUILLY Department: 42
Parcel Code: 42267000AN0156
Surface: 1216
Location: Zoom
Google Maps: 46.151163, 4.153112
8646970 DE SANTINANTE SCI 453189003
@Company
@Persons		 42267 SAINT-NIZIER-SOUS-CHARLIEU PONT DE TIGNY Department: 42
Parcel Code: 42267000AN0157
Surface: 121
Location: Zoom
Google Maps: 46.151252, 4.152815
8646975 DE SANTINANTE SCI 453189003
@Company
@Persons		 42267 SAINT-NIZIER-SOUS-CHARLIEU 0050, IMP DES PANSEMOLLES Department: 42
Parcel Code: 42267000AN0172
Surface: 860
Location: Zoom
Google Maps: 46.154875, 4.160852
8646976 DE SANTINANTE SCI 453189003
@Company
@Persons		 42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN Department: 42
Parcel Code: 42267000AN0174
Surface: 140
Location: Zoom
Google Maps: 46.154774, 4.161010
8646980 DE SANTINANTE SCI 453189003
@Company
@Persons		 42267 SAINT-NIZIER-SOUS-CHARLIEU 9072, IMP DES PENSEMOLLES Department: 42
Parcel Code: 42267000AN0184
Surface: 2519
Location: Zoom
Google Maps: 46.154699, 4.160460
8646984 DE SANTINANTE SCI 453189003
@Company
@Persons		 42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN Department: 42
Parcel Code: 42267000AN0190
Surface: 226
Location: Zoom
Google Maps: 46.154654, 4.160105
8647000 DE SANTINANTE SCI 453189003
@Company
@Persons		 42267 SAINT-NIZIER-SOUS-CHARLIEU 0241, RTE DE TIGNY Department: 42
Parcel Code: 42267000AN0232
Surface: 13761
Location: Zoom
Google Maps: 46.152241, 4.152408
8647001 DE SANTINANTE SCI 453189003
@Company
@Persons		 42267 SAINT-NIZIER-SOUS-CHARLIEU 0241, RTE DE TIGNY Department: 42
Parcel Code: 42267000AN0233
Surface: 172
Location: Zoom
Google Maps: 46.151381, 4.153052
8647009 DE SANTINANTE SCI 453189003
@Company
@Persons		 42267 SAINT-NIZIER-SOUS-CHARLIEU GAYEN Department: 42
Parcel Code: 42267000AN0246
Surface: 52
Location: Zoom
Google Maps: 46.156232, 4.162413

 

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.