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 KIS SCI 448642850 found 16 results

# Company Address REF Geotag
12206029 KIS SCI 448642850
@Company
@Persons		 60404 MOGNEVILLE 0003, RUE DE LA VARENNE Department: 60
Parcel Code: 604040000D0536
Surface: 157
Location: Zoom
Google Maps: 49.309224, 2.471018
12207440 KIS SCI 448642850
@Company
@Persons		 60342 LAIGNEVILLE COTES DU MARAIS DE L AUNOI Department: 60
Parcel Code: 603420000A1054
Surface: 690
Location: Zoom
Google Maps: 49.300871, 2.436519
12214726 KIS SCI 448642850
@Company
@Persons		 60404 MOGNEVILLE BOIS DE LA VARENNE Department: 60
Parcel Code: 604040000D0540
Surface: 116
Location: Zoom
Google Maps: 49.309381, 2.471027
12227693 KIS SCI 448642850
@Company
@Persons		 60404 MOGNEVILLE BOIS DE LA VARENNE Department: 60
Parcel Code: 604040000D0544
Surface: 310
Location: Zoom
Google Maps: 49.309153, 2.471108
12235654 KIS SCI 448642850
@Company
@Persons		 60342 LAIGNEVILLE COTES DE ROSE Department: 60
Parcel Code: 603420000A1203
Surface: 2120
Location: Zoom
Google Maps: 49.300971, 2.433049
12292042 KIS SCI 448642850
@Company
@Persons		 60134 CAUFFRY LES PRES A OS Department: 60
Parcel Code: 60134000AK0013
Surface: 1840
Location: Zoom
Google Maps: 49.312573, 2.445557
12306588 KIS SCI 448642850
@Company
@Persons		 60134 CAUFFRY LES PRES MAUPIN Department: 60
Parcel Code: 60134000AK0002
Surface: 85
Location: Zoom
Google Maps: 49.314478, 2.443249
12311178 KIS SCI 448642850
@Company
@Persons		 60134 CAUFFRY PETIT MARAIS Department: 60
Parcel Code: 60134000AD0029
Surface: 556
Location: Zoom
Google Maps: 49.317148, 2.439316
12318438 KIS SCI 448642850
@Company
@Persons		 60404 MOGNEVILLE BOIS DE LA VARENNE Department: 60
Parcel Code: 604040000D0548
Surface: 158
Location: Zoom
Google Maps: 49.309340, 2.470845
12337314 KIS SCI 448642850
@Company
@Persons		 60134 CAUFFRY LES PRES A OS Department: 60
Parcel Code: 60134000AK0011
Surface: 455
Location: Zoom
Google Maps: 49.313046, 2.447109
12354226 KIS SCI 448642850
@Company
@Persons		 60134 CAUFFRY LES BIERES Department: 60
Parcel Code: 60134000AM0007
Surface: 1118
Location: Zoom
Google Maps: 49.315396, 2.427594
12354376 KIS SCI 448642850
@Company
@Persons		 60134 CAUFFRY BOIS MADAME ALLOU Department: 60
Parcel Code: 601340000B1111
Surface: 866
Location: Zoom
Google Maps: 49.314704, 2.421228
12365217 KIS SCI 448642850
@Company
@Persons		 60404 MOGNEVILLE BOIS DE LA VARENNE Department: 60
Parcel Code: 604040000D0539
Surface: 292
Location: Zoom
Google Maps: 49.309255, 2.470912
12366439 KIS SCI 448642850
@Company
@Persons		 60134 CAUFFRY PETIT MARAIS Department: 60
Parcel Code: 60134000AD0031
Surface: 438
Location: Zoom
Google Maps: 49.317011, 2.439014
12377484 KIS SCI 448642850
@Company
@Persons		 60342 LAIGNEVILLE COTES DE ROSE Department: 60
Parcel Code: 603420000A1213
Surface: 775
Location: Zoom
Google Maps: 49.301433, 2.432697
12378173 KIS SCI 448642850
@Company
@Persons		 60404 MOGNEVILLE BOIS DE LA VARENNE Department: 60
Parcel Code: 604040000D0553
Surface: 210
Location: Zoom
Google Maps: 49.309401, 2.470751

 

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.