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 FMDD SCI 821631694 found 16 results

# Company Address REF Geotag
1324788 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0203
Surface: 1920
Location: Zoom
Google Maps: 44.448494, 4.119853
1324789 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0204
Surface: 3440
Location: Zoom
Google Maps: 44.448435, 4.120176
1324790 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0205
Surface: 125
Location: Zoom
Google Maps: 44.448349, 4.120704
1324791 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0207
Surface: 18010
Location: Zoom
Google Maps: 44.449274, 4.120457
1324792 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0208
Surface: 410
Location: Zoom
Google Maps: 44.449723, 4.120915
1324793 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0209
Surface: 675
Location: Zoom
Google Maps: 44.450137, 4.121056
1324794 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0210
Surface: 445
Location: Zoom
Google Maps: 44.450250, 4.121067
1324795 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0211
Surface: 420
Location: Zoom
Google Maps: 44.450049, 4.121265
1324796 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0212
Surface: 490
Location: Zoom
Google Maps: 44.449904, 4.121340
1324797 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0213
Surface: 680
Location: Zoom
Google Maps: 44.449868, 4.121450
1324798 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0214
Surface: 77
Location: Zoom
Google Maps: 44.449707, 4.121464
1324799 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0215
Surface: 240
Location: Zoom
Google Maps: 44.449711, 4.121652
1324800 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0216
Surface: 200
Location: Zoom
Google Maps: 44.449626, 4.121499
1324801 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0217
Surface: 620
Location: Zoom
Google Maps: 44.449589, 4.121789
1324802 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LA PANTIADE Department: 07
Parcel Code: 07284000AD0219
Surface: 820
Location: Zoom
Google Maps: 44.449394, 4.121767
1324813 FMDD SCI 821631694
@Company
@Persons		 07284 SAINT-PIERRE-SAINT-JEAN LES TAPASSES Department: 07
Parcel Code: 07284000AD0442
Surface: 100
Location: Zoom
Google Maps: 44.448334, 4.119723

 

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.