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 SCI 4 C SCI 802237958 found 12 results

# Company Address REF Geotag
14061849 SCI 4 C SCI 802237958
@Company
@Persons
68068 DANNEMARIE 0001, RUE DU BASSIN Department: 68
Parcel Code: 68068000010001
Surface: 789
Location: Zoom
Google Maps: 47.631593, 7.118124
14061850 SCI 4 C SCI 802237958
@Company
@Persons
68068 DANNEMARIE 9002, RUE DU BASSIN Department: 68
Parcel Code: 68068000010003
Surface: 166
Location: Zoom
Google Maps: 47.631338, 7.118802
14061851 SCI 4 C SCI 802237958
@Company
@Persons
68068 DANNEMARIE VILLAGE Department: 68
Parcel Code: 68068000010004
Surface: 24
Location: Zoom
Google Maps: 47.631252, 7.118983
14061884 SCI 4 C SCI 802237958
@Company
@Persons
68068 DANNEMARIE RUE ST LEONARD Department: 68
Parcel Code: 68068000010201
Surface: 93
Location: Zoom
Google Maps: 47.631013, 7.118710
14061887 SCI 4 C SCI 802237958
@Company
@Persons
68068 DANNEMARIE RUE ST LEONARD Department: 68
Parcel Code: 68068000010205
Surface: 22
Location: Zoom
Google Maps: 47.630776, 7.118763
14061888 SCI 4 C SCI 802237958
@Company
@Persons
68068 DANNEMARIE RUE ST LEONARD Department: 68
Parcel Code: 68068000010206
Surface: 2760
Location: Zoom
Google Maps: 47.631288, 7.118509
14061889 SCI 4 C SCI 802237958
@Company
@Persons
68068 DANNEMARIE RUE ST LEONARD Department: 68
Parcel Code: 68068000010207
Surface: 4
Location: Zoom
Google Maps: 47.631412, 7.117818
14061890 SCI 4 C SCI 802237958
@Company
@Persons
68068 DANNEMARIE RUE ST LEONARD Department: 68
Parcel Code: 68068000010208
Surface: 87
Location: Zoom
Google Maps: 47.631362, 7.117748
14061891 SCI 4 C SCI 802237958
@Company
@Persons
68068 DANNEMARIE 0008, RUE ST LEONARD Department: 68
Parcel Code: 68068000010209
Surface: 2017
Location: Zoom
Google Maps: 47.630978, 7.118412
14061892 SCI 4 C SCI 802237958
@Company
@Persons
68068 DANNEMARIE VILLAGE Department: 68
Parcel Code: 68068000010210
Surface: 1511
Location: Zoom
Google Maps: 47.631014, 7.118001
14061893 SCI 4 C SCI 802237958
@Company
@Persons
68068 DANNEMARIE VILLAGE Department: 68
Parcel Code: 68068000010211
Surface: 82
Location: Zoom
Google Maps: 47.631271, 7.117636
14061894 SCI 4 C SCI 802237958
@Company
@Persons
68068 DANNEMARIE VILLAGE Department: 68
Parcel Code: 68068000010212
Surface: 112
Location: Zoom
Google Maps: 47.631162, 7.117539

 

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.