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 SCEA 1 618 SCEA 392130514 found 10 results

# Company Address REF Geotag
10302890 SCEA 1 618 SCEA 392130514
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0004
Surface: 336
Location: Zoom
Google Maps: 49.237459, 4.463207
10302891 SCEA 1 618 SCEA 392130514
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE VILLAGE NORD Department: 51
Parcel Code: 51517000AE0005
Surface: 575
Location: Zoom
Google Maps: 49.237237, 4.463199
10302910 SCEA 1 618 SCEA 392130514
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY 0002, RUE DU VIDE BOUTEILLE Department: 51
Parcel Code: 51517000AE0123
Surface: 3460
Location: Zoom
Google Maps: 49.235779, 4.465454
10303066 SCEA 1 618 SCEA 392130514
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LA CULEE Department: 51
Parcel Code: 51517000ZK0078
Surface: 1750
Location: Zoom
Google Maps: 49.236728, 4.461963
10303105 SCEA 1 618 SCEA 392130514
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON Department: 51
Parcel Code: 51517000ZX0050
Surface: 60
Location: Zoom
Google Maps: 49.238375, 4.463542
10303106 SCEA 1 618 SCEA 392130514
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON Department: 51
Parcel Code: 51517000ZX0051
Surface: 2390
Location: Zoom
Google Maps: 49.238138, 4.463438
10303107 SCEA 1 618 SCEA 392130514
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY 0010, CHEM DE RONDE Department: 51
Parcel Code: 51517000ZX0052
Surface: 2835
Location: Zoom
Google Maps: 49.237998, 4.465626
10303109 SCEA 1 618 SCEA 392130514
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY 0012, CHEM DE RONDE Department: 51
Parcel Code: 51517000ZX0054
Surface: 14730
Location: Zoom
Google Maps: 49.238367, 4.462760
10303110 SCEA 1 618 SCEA 392130514
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY 0012, CHEM DE RONDE Department: 51
Parcel Code: 51517000ZX0054
Surface: 14730
Location: Zoom
Google Maps: 49.238367, 4.462760
10303111 SCEA 1 618 SCEA 392130514
@Company
@Persons		 51517 SAINT-SOUPLET-SUR-PY 0012, CHEM DE RONDE Department: 51
Parcel Code: 51517000ZX0054
Surface: 14730
Location: Zoom
Google Maps: 49.238367, 4.462760

 

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.