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 SASHA SCI 798874483 found 33 results

# Company Address REF Geotag
7478452 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE LES PERRIERES Department: 37
Parcel Code: 370600000C0122
Surface: 310
Location: Zoom
Google Maps: 47.441429, 1.050129
7478463 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE 0009, RUE DE LA FOURMILLIERE Department: 37
Parcel Code: 370600000C0924
Surface: 300
Location: Zoom
Google Maps: 47.435200, 1.058219
7478481 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE LES CAVES Department: 37
Parcel Code: 370600000C2506
Surface: 468
Location: Zoom
Google Maps: 47.441988, 1.049943
7478492 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2719
Surface: 517
Location: Zoom
Google Maps: 47.435076, 1.058701
7478493 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2727
Surface: 6
Location: Zoom
Google Maps: 47.434778, 1.058322
7478494 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2729
Surface: 260
Location: Zoom
Google Maps: 47.434807, 1.058122
7478495 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2730
Surface: 210
Location: Zoom
Google Maps: 47.434634, 1.058283
7478497 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2769
Surface: 271
Location: Zoom
Google Maps: 47.434658, 1.058426
7478498 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2769
Surface: 271
Location: Zoom
Google Maps: 47.434658, 1.058426
7478499 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE 0013, RUE DE LA FOURMILLIERE Department: 37
Parcel Code: 370600000C2771
Surface: 174
Location: Zoom
Google Maps: 47.434694, 1.058502
7478500 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE 0013, RUE DE LA FOURMILLIERE Department: 37
Parcel Code: 370600000C2771
Surface: 174
Location: Zoom
Google Maps: 47.434694, 1.058502
7478501 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE 0013, RUE DE LA FOURMILLIERE Department: 37
Parcel Code: 370600000C2771
Surface: 174
Location: Zoom
Google Maps: 47.434694, 1.058502
7478502 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2773
Surface: 234
Location: Zoom
Google Maps: 47.434724, 1.058541
7478503 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2773
Surface: 234
Location: Zoom
Google Maps: 47.434724, 1.058541
7478504 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2775
Surface: 287
Location: Zoom
Google Maps: 47.434773, 1.058664
7478505 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2775
Surface: 287
Location: Zoom
Google Maps: 47.434773, 1.058664
7478506 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE 0013, RUE DE LA FOURMILLIERE Department: 37
Parcel Code: 370600000C2777
Surface: 773
Location: Zoom
Google Maps: 47.434849, 1.058841
7478507 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2886
Surface: 30
Location: Zoom
Google Maps: 47.435312, 1.058192
7478508 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE LES CAVES Department: 37
Parcel Code: 370600000C2912
Surface: 755
Location: Zoom
Google Maps: 47.441088, 1.048666
7478509 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE LES CAVES Department: 37
Parcel Code: 370600000C2914
Surface: 1110
Location: Zoom
Google Maps: 47.441474, 1.048342
7478511 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2944
Surface: 14
Location: Zoom
Google Maps: 47.435113, 1.058256
7478512 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2946
Surface: 7
Location: Zoom
Google Maps: 47.435128, 1.058314
7478513 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2947
Surface: 418
Location: Zoom
Google Maps: 47.435046, 1.058451
7478514 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2948
Surface: 77
Location: Zoom
Google Maps: 47.435184, 1.058603
7478515 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE 0009, RUE DE LA FOURMILLIERE Department: 37
Parcel Code: 370600000C2949
Surface: 910
Location: Zoom
Google Maps: 47.435329, 1.058439
7478516 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2977
Surface: 34
Location: Zoom
Google Maps: 47.434913, 1.058054
7478517 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE 0011, RUE DE LA FOURMILLIERE Department: 37
Parcel Code: 370600000C2979
Surface: 223
Location: Zoom
Google Maps: 47.434916, 1.058213
7478518 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2981
Surface: 181
Location: Zoom
Google Maps: 47.434927, 1.058288
7478519 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE ARTIGNY Department: 37
Parcel Code: 370600000C2984
Surface: 233
Location: Zoom
Google Maps: 47.434977, 1.058360
7478521 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE LES CAVES Department: 37
Parcel Code: 370600000C3052
Surface: 160
Location: Zoom
Google Maps: 47.441732, 1.050064
7478522 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE LES CAVES Department: 37
Parcel Code: 370600000C3053
Surface: 10
Location: Zoom
Google Maps: 47.441630, 1.050030
7478561 SASHA SCI 798874483
@Company
@Persons		 37060 CHARGE GILDARAS Department: 37
Parcel Code: 37060000ZD0009
Surface: 485
Location: Zoom
Google Maps: 47.440993, 1.048543
8363904 SASHA SCI 798874483
@Company
@Persons		 41018 BLOIS 0056, RUE DU COMMERCE Department: 41
Parcel Code: 41018000DN0208
Surface: 92
Location: Zoom
Google Maps: 47.586652, 1.333262

 

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.