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 SAFIM SARL 339455701 found 19 results

# Company Address REF Geotag
7507977 SAFIM SARL 339455701
@Company
@Persons		 37109 FONDETTES LA BARRE SUD Department: 37
Parcel Code: 37109000ZS0001
Surface: 1510
Location: Zoom
Google Maps: 47.411128, 0.594984
7575149 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0139, RUE DE LA LANDE Department: 37
Parcel Code: 37214000AN0278
Surface: 1035
Location: Zoom
Google Maps: 47.428942, 0.667766
7575150 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0139, RUE DE LA LANDE Department: 37
Parcel Code: 37214000AN0278
Surface: 1035
Location: Zoom
Google Maps: 47.428942, 0.667766
7576228 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE RUE DE PRENEY Department: 37
Parcel Code: 37214000BO0426
Surface: 483
Location: Zoom
Google Maps: 47.416963, 0.653257
7576229 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE RUE DE PRENEY Department: 37
Parcel Code: 37214000BO0429
Surface: 409
Location: Zoom
Google Maps: 47.416835, 0.652673
7576267 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0013, RUE DE PRENEY Department: 37
Parcel Code: 37214000BO0671
Surface: 1001
Location: Zoom
Google Maps: 47.416690, 0.652568
7576324 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0022, RUE DE LA GROSSE BORNE Department: 37
Parcel Code: 37214000BP0635
Surface: 150
Location: Zoom
Google Maps: 47.421233, 0.658946
7576327 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0242, BD CHARLES DE GAULLE Department: 37
Parcel Code: 37214000BP0637
Surface: 1456
Location: Zoom
Google Maps: 47.421704, 0.659123
7576328 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0020, RUE DE LA GROSSE BORNE Department: 37
Parcel Code: 37214000BP0640
Surface: 176
Location: Zoom
Google Maps: 47.421737, 0.659294
7576330 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0020, RUE DE LA GROSSE BORNE Department: 37
Parcel Code: 37214000BP0642
Surface: 448
Location: Zoom
Google Maps: 47.421303, 0.659057
7576430 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE LE LOUVRE Department: 37
Parcel Code: 37214000BS0126
Surface: 1000
Location: Zoom
Google Maps: 47.422917, 0.639943
7576431 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0046, RUE DU LOUVRE Department: 37
Parcel Code: 37214000BS0132
Surface: 1184
Location: Zoom
Google Maps: 47.423058, 0.640271
7576445 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0048, RUE DU LOUVRE Department: 37
Parcel Code: 37214000BS0166
Surface: 991
Location: Zoom
Google Maps: 47.423344, 0.640653
7576566 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0024, RUE DE LA CROIX DE PIERRE Department: 37
Parcel Code: 37214000BV0245
Surface: 1129
Location: Zoom
Google Maps: 47.425972, 0.650840
7576567 SAFIM SARL 339455701
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0024, RUE DE LA CROIX DE PIERRE Department: 37
Parcel Code: 37214000BV0246
Surface: 2644
Location: Zoom
Google Maps: 47.426783, 0.650638
7606150 SAFIM SARL 339455701
@Company
@Persons		 37261 TOURS 0178, RUE DU PAS NOTRE DAME Department: 37
Parcel Code: 37261000AY0488
Surface: 212
Location: Zoom
Google Maps: 47.420944, 0.697341
7606293 SAFIM SARL 339455701
@Company
@Persons		 37261 TOURS 0223, RUE DU PAS NOTRE DAME Department: 37
Parcel Code: 37261000BC0217
Surface: 487
Location: Zoom
Google Maps: 47.422953, 0.697881
7607137 SAFIM SARL 339455701
@Company
@Persons		 37261 TOURS 0050, RUE FONTAINE POTTIER Department: 37
Parcel Code: 37261000BV0297
Surface: 187
Location: Zoom
Google Maps: 47.413755, 0.691116
7611308 SAFIM SARL 339455701
@Company
@Persons		 37261 TOURS 0025, RUE JEHAN FOUQUET Department: 37
Parcel Code: 37261000ES0067
Surface: 172
Location: Zoom
Google Maps: 47.388141, 0.683166

 

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.