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 LE SILVER SCI 837573112 found 10 results

# Company Address REF Geotag
10157784 LE SILVER SCI 837573112
@Company
@Persons		 51108 CHALONS EN CHAMPAGNE 0252, AV DU GENERAL SARRAIL Department: 51
Parcel Code: 51108000AN0006
Surface: 1173
Location: Zoom
Google Maps: 48.976105, 4.357632
10207259 LE SILVER SCI 837573112
@Company
@Persons		 51242 FAGNIERES 0005, RTE D EPERNAY Department: 51
Parcel Code: 51242000AK0150
Surface: 932
Location: Zoom
Google Maps: 48.954800, 4.329451
10207260 LE SILVER SCI 837573112
@Company
@Persons		 51242 FAGNIERES RTE D EPERNAY Department: 51
Parcel Code: 51242000AK0151
Surface: 621
Location: Zoom
Google Maps: 48.954662, 4.329924
10207546 LE SILVER SCI 837573112
@Company
@Persons		 51242 FAGNIERES LA NOUE DU MOULIN Department: 51
Parcel Code: 51242000AS0151
Surface: 3
Location: Zoom
Google Maps: 48.958453, 4.314687
10207549 LE SILVER SCI 837573112
@Company
@Persons		 51242 FAGNIERES LA NOUE DU MOULIN Department: 51
Parcel Code: 51242000AS0154
Surface: 141
Location: Zoom
Google Maps: 48.958280, 4.314662
10207551 LE SILVER SCI 837573112
@Company
@Persons		 51242 FAGNIERES LA NOUE DU MOULIN Department: 51
Parcel Code: 51242000AS0156
Surface: 488
Location: Zoom
Google Maps: 48.958079, 4.314551
10207553 LE SILVER SCI 837573112
@Company
@Persons		 51242 FAGNIERES LA NOUE DU MOULIN Department: 51
Parcel Code: 51242000AS0158
Surface: 1
Location: Zoom
Google Maps: 48.958447, 4.314677
10207555 LE SILVER SCI 837573112
@Company
@Persons		 51242 FAGNIERES 0011, AV CHARLES DE GAULLE Department: 51
Parcel Code: 51242000AS0160
Surface: 929
Location: Zoom
Google Maps: 48.958026, 4.314343
10251774 LE SILVER SCI 837573112
@Company
@Persons		 51388 MOURMELON LE GRAND 0009, RUE DES TOURNIERES Department: 51
Parcel Code: 51388000AI0017
Surface: 914
Location: Zoom
Google Maps: 49.134789, 4.365903
10298458 LE SILVER SCI 837573112
@Company
@Persons		 51504 SAINT-MARTIN-SUR-LE-PRE 5002, AV DU 8 MAI 1945 Department: 51
Parcel Code: 51504000ZC0085
Surface: 2200
Location: Zoom
Google Maps: 48.980014, 4.356424

 

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.