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 DES SETIERS SCI 413193871 found 16 results

# Company Address REF Geotag
283524 DES SETIERS SCI 413193871
@Company
@Persons		 02340 GAUCHY 9001, RUE AUGUSTE DELAUNE Department: 02
Parcel Code: 02340000ZL0144
Surface: 11426
Location: Zoom
Google Maps: 49.826001, 3.277521
290720 DES SETIERS SCI 413193871
@Company
@Persons		 02340 GAUCHY 9004, RUE AUGUSTE DELAUNE Department: 02
Parcel Code: 02340000ZL0239
Surface: 37525
Location: Zoom
Google Maps: 49.823533, 3.278191
334866 DES SETIERS SCI 413193871
@Company
@Persons		 02691 SAINT QUENTIN LA VALLEE SAINT LAZARE Department: 02
Parcel Code: 02691000BY0368
Surface: 374
Location: Zoom
Google Maps: 49.829222, 3.306710
335548 DES SETIERS SCI 413193871
@Company
@Persons		 02340 GAUCHY 0002, RUE AUGUSTE DELAUNE Department: 02
Parcel Code: 02340000ZL0096
Surface: 1380
Location: Zoom
Google Maps: 49.827429, 3.278389
338816 DES SETIERS SCI 413193871
@Company
@Persons		 02691 SAINT QUENTIN 9002, RUE DE LA FERE Department: 02
Parcel Code: 02691000BY0488
Surface: 15195
Location: Zoom
Google Maps: 49.829667, 3.306948
349871 DES SETIERS SCI 413193871
@Company
@Persons		 02691 SAINT QUENTIN 9002, RUE DE LA FERE Department: 02
Parcel Code: 02691000BY0488
Surface: 15195
Location: Zoom
Google Maps: 49.829667, 3.306948
357599 DES SETIERS SCI 413193871
@Company
@Persons		 02340 GAUCHY 9001, RUE AUGUSTE DELAUNE Department: 02
Parcel Code: 02340000ZL0144
Surface: 11426
Location: Zoom
Google Maps: 49.826001, 3.277521
369023 DES SETIERS SCI 413193871
@Company
@Persons		 02340 GAUCHY LES QUARANTE SETIERS Department: 02
Parcel Code: 02340000ZL0072
Surface: 14328
Location: Zoom
Google Maps: 49.825651, 3.277306
372604 DES SETIERS SCI 413193871
@Company
@Persons		 02340 GAUCHY LES QUARANTE SETIERS Department: 02
Parcel Code: 02340000ZL0087
Surface: 64148
Location: Zoom
Google Maps: 49.824767, 3.276045
378965 DES SETIERS SCI 413193871
@Company
@Persons		 02340 GAUCHY 0002, RUE AUGUSTE DELAUNE Department: 02
Parcel Code: 02340000ZL0097
Surface: 17765
Location: Zoom
Google Maps: 49.827979, 3.277484
385142 DES SETIERS SCI 413193871
@Company
@Persons		 02340 GAUCHY LES QUARANTE SETIERS Department: 02
Parcel Code: 02340000ZL0237
Surface: 27704
Location: Zoom
Google Maps: 49.822605, 3.279336
404868 DES SETIERS SCI 413193871
@Company
@Persons		 02340 GAUCHY LES QUARANTE SETIERS Department: 02
Parcel Code: 02340000ZL0087
Surface: 64148
Location: Zoom
Google Maps: 49.824767, 3.276045
409407 DES SETIERS SCI 413193871
@Company
@Persons		 02691 SAINT QUENTIN 9002, RUE DE LA FERE Department: 02
Parcel Code: 02691000BY0470
Surface: 571
Location: Zoom
Google Maps: 49.830018, 3.306242
413543 DES SETIERS SCI 413193871
@Company
@Persons		 02340 GAUCHY LA VOIE DE NEUVILLE Department: 02
Parcel Code: 02340000ZI0076
Surface: 3000
Location: Zoom
Google Maps: 49.819204, 3.295660
422593 DES SETIERS SCI 413193871
@Company
@Persons		 02340 GAUCHY LES QUARANTE SETIERS Department: 02
Parcel Code: 02340000ZL0072
Surface: 14328
Location: Zoom
Google Maps: 49.825651, 3.277306
445580 DES SETIERS SCI 413193871
@Company
@Persons		 02340 GAUCHY 9003, RUE CAMILLE DESMOULINS Department: 02
Parcel Code: 02340000ZL0084
Surface: 16233
Location: Zoom
Google Maps: 49.823272, 3.275348

 

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.