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 LES CAPUCINES SCI 333880409 found 10 results

# Company Address REF Geotag
1204629 LES CAPUCINES SCI 333880409
@Company
@Persons		 06079 MANDELIEU LA NAPOULE 0276, ALL LOUIS BLERIOT Department: 06
Parcel Code: 06079000AL0309
Surface: 1216
Location: Zoom
Google Maps: 43.556294, 6.952595
1204639 LES CAPUCINES SCI 333880409
@Company
@Persons		 06079 MANDELIEU LA NAPOULE VC GDE CARRAIRE A LAURE Department: 06
Parcel Code: 06079000AL0323
Surface: 100
Location: Zoom
Google Maps: 43.556383, 6.952711
1204641 LES CAPUCINES SCI 333880409
@Company
@Persons		 06079 MANDELIEU LA NAPOULE VC GDE CARRAIRE A LAURE Department: 06
Parcel Code: 06079000AL0324
Surface: 9086
Location: Zoom
Google Maps: 43.555896, 6.953123
1204704 LES CAPUCINES SCI 333880409
@Company
@Persons		 06079 MANDELIEU LA NAPOULE LES TOURRADES Department: 06
Parcel Code: 06079000AL0423
Surface: 6677
Location: Zoom
Google Maps: 43.555029, 6.953018
1204717 LES CAPUCINES SCI 333880409
@Company
@Persons		 06079 MANDELIEU LA NAPOULE LES TOURRADES Department: 06
Parcel Code: 06079000AL0441
Surface: 63
Location: Zoom
Google Maps: 43.554455, 6.954191
1204720 LES CAPUCINES SCI 333880409
@Company
@Persons		 06079 MANDELIEU LA NAPOULE LES TOURRADES Department: 06
Parcel Code: 06079000AL0444
Surface: 1304
Location: Zoom
Google Maps: 43.554814, 6.954103
16959086 LES CAPUCINES SCI 333880409
@Company
@Persons		 83099 PUGET-SUR-ARGENS LES AUBREDES Department: 83
Parcel Code: 83099000AN0005
Surface: 787
Location: Zoom
Google Maps: 43.457511, 6.688945
16959119 LES CAPUCINES SCI 333880409
@Company
@Persons		 83099 PUGET-SUR-ARGENS IMP DES PINS DE BERTRAND Department: 83
Parcel Code: 83099000AN0274
Surface: 10190
Location: Zoom
Google Maps: 43.457096, 6.688317
16959422 LES CAPUCINES SCI 333880409
@Company
@Persons		 83099 PUGET-SUR-ARGENS LES SALLES Department: 83
Parcel Code: 83099000AV0247
Surface: 370
Location: Zoom
Google Maps: 43.445610, 6.703879
16959424 LES CAPUCINES SCI 333880409
@Company
@Persons		 83099 PUGET-SUR-ARGENS LES SALLES Department: 83
Parcel Code: 83099000AV0248
Surface: 1704
Location: Zoom
Google Maps: 43.445909, 6.703446

 

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.