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 GUI SCI 389371782 found 19 results

# Company Address REF Geotag
16019135 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LA FONTAINE DU SCEAU Department: 77
Parcel Code: 771470000B0059
Surface: 10640
Location: Zoom
Google Maps: 48.604434, 3.049704
16019178 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LE BOIS DU SCEAU Department: 77
Parcel Code: 771470000B0272
Surface: 118878
Location: Zoom
Google Maps: 48.605656, 3.059533
16019179 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LE PRE BOUCHARD Department: 77
Parcel Code: 771470000B0274
Surface: 34160
Location: Zoom
Google Maps: 48.604420, 3.068325
16019180 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LE PRE BOUCHARD Department: 77
Parcel Code: 771470000B0274
Surface: 34160
Location: Zoom
Google Maps: 48.604420, 3.068325
16019278 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) MONTOURNOIS Department: 77
Parcel Code: 771470000D0042
Surface: 1500
Location: Zoom
Google Maps: 48.584875, 3.085506
16019279 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) MONTOURNOIS Department: 77
Parcel Code: 771470000D0045
Surface: 18940
Location: Zoom
Google Maps: 48.584362, 3.086742
16019280 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LE BOIS DU LYS Department: 77
Parcel Code: 771470000D0046
Surface: 1260
Location: Zoom
Google Maps: 48.583466, 3.087695
16019281 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LE BOIS DU LYS Department: 77
Parcel Code: 771470000D0051
Surface: 4360
Location: Zoom
Google Maps: 48.590250, 3.090699
16019282 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LE BOIS DU LYS Department: 77
Parcel Code: 771470000D0053
Surface: 12045
Location: Zoom
Google Maps: 48.589149, 3.093036
16019283 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LES PICARDS Department: 77
Parcel Code: 771470000D0078
Surface: 1120
Location: Zoom
Google Maps: 48.582395, 3.094119
16019284 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LES PICARDS Department: 77
Parcel Code: 771470000D0082
Surface: 1810
Location: Zoom
Google Maps: 48.583585, 3.093255
16019285 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LES PICARDS Department: 77
Parcel Code: 771470000D0083
Surface: 1580
Location: Zoom
Google Maps: 48.583514, 3.093052
16019286 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LA MARE AUX SANGSUES Department: 77
Parcel Code: 771470000D0084
Surface: 34825
Location: Zoom
Google Maps: 48.582115, 3.093660
16019287 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LA MARE AUX SANGSUES Department: 77
Parcel Code: 771470000D0089
Surface: 15340
Location: Zoom
Google Maps: 48.582701, 3.089568
16019330 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LE BOIS DU LYS Department: 77
Parcel Code: 771470000D0188
Surface: 115240
Location: Zoom
Google Maps: 48.585920, 3.089464
16019344 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LES VIGNES DU CORROY Department: 77
Parcel Code: 771470000E0020
Surface: 6030
Location: Zoom
Google Maps: 48.582285, 3.070097
16019346 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LA FONTAINE GAIN Department: 77
Parcel Code: 771470000E0082
Surface: 123715
Location: Zoom
Google Maps: 48.578234, 3.069907
16019347 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LA FONTAINE GAIN Department: 77
Parcel Code: 771470000E0089
Surface: 4610
Location: Zoom
Google Maps: 48.578542, 3.068406
16019373 GUI SCI 389371782
@Company
@Persons		 77147 CROIX-EN-BRIE (LA) LA COUARDE Department: 77
Parcel Code: 771470000E0224
Surface: 2145
Location: Zoom
Google Maps: 48.583502, 3.066369

 

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.