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 LIBERT SICA U28430822 found 13 results

# Company Address REF Geotag
12614652 SCEA LIBERT SICA U28430822
@Company
@Persons		 62263 DAINVILLE LA LANQUETTE Department: 62
Parcel Code: 62263000AI0191
Surface: 1909
Location: Zoom
Google Maps: 50.276069, 2.721835
12614653 SCEA LIBERT SICA U28430822
@Company
@Persons		 62263 DAINVILLE LA LANQUETTE Department: 62
Parcel Code: 62263000AI0192
Surface: 4421
Location: Zoom
Google Maps: 50.276573, 2.721862
12614710 SCEA LIBERT SICA U28430822
@Company
@Persons		 62263 DAINVILLE LA FLACHE Department: 62
Parcel Code: 62263000AI0444
Surface: 534
Location: Zoom
Google Maps: 50.274283, 2.723535
12615132 SCEA LIBERT SICA U28430822
@Company
@Persons		 62263 DAINVILLE LES DIX HUIT Department: 62
Parcel Code: 62263000ZI0017
Surface: 17267
Location: Zoom
Google Maps: 50.273591, 2.728864
12615133 SCEA LIBERT SICA U28430822
@Company
@Persons		 62263 DAINVILLE LES DIX HUIT Department: 62
Parcel Code: 62263000ZI0017
Surface: 17267
Location: Zoom
Google Maps: 50.273591, 2.728864
12615134 SCEA LIBERT SICA U28430822
@Company
@Persons		 62263 DAINVILLE LES DIX HUIT Department: 62
Parcel Code: 62263000ZI0019
Surface: 14654
Location: Zoom
Google Maps: 50.273492, 2.729548
12615135 SCEA LIBERT SICA U28430822
@Company
@Persons		 62263 DAINVILLE LES DIX HUIT Department: 62
Parcel Code: 62263000ZI0019
Surface: 14654
Location: Zoom
Google Maps: 50.273492, 2.729548
12615136 SCEA LIBERT SICA U28430822
@Company
@Persons		 62263 DAINVILLE LES DIX HUIT Department: 62
Parcel Code: 62263000ZI0020
Surface: 7573
Location: Zoom
Google Maps: 50.272480, 2.730974
12615223 SCEA LIBERT SICA U28430822
@Company
@Persons		 62263 DAINVILLE LA COUTURELLE Department: 62
Parcel Code: 62263000ZN0064
Surface: 11754
Location: Zoom
Google Maps: 50.266620, 2.701944
12615224 SCEA LIBERT SICA U28430822
@Company
@Persons		 62263 DAINVILLE LA COUTURELLE Department: 62
Parcel Code: 62263000ZN0065
Surface: 88025
Location: Zoom
Google Maps: 50.265452, 2.700856
12615230 SCEA LIBERT SICA U28430822
@Company
@Persons		 62263 DAINVILLE LA CAVEETTE Department: 62
Parcel Code: 62263000ZO0023
Surface: 58329
Location: Zoom
Google Maps: 50.277616, 2.700561
12652731 SCEA LIBERT SICA U28430822
@Company
@Persons		 62378 GOUVES LE FOND DU MOULIN Department: 62
Parcel Code: 623780000A0372
Surface: 6890
Location: Zoom
Google Maps: 50.304399, 2.646037
12840626 SCEA LIBERT SICA U28430822
@Company
@Persons		 62869 WAILLY LE CANTON DES TROIS TIRLUI Department: 62
Parcel Code: 62869000AB0046
Surface: 2632
Location: Zoom
Google Maps: 50.262471, 2.724141

 

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.