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 A L C SCI 351360078 found 15 results

# Company Address REF Geotag
18133452 SCI A L C SCI 351360078
@Company
@Persons		 89068 CHABLIS LE DESSUS DES VAUCORNOTS Department: 89
Parcel Code: 890680000P0078
Surface: 4800
Location: Zoom
Google Maps: 47.821679, 3.834696
18134367 SCI A L C SCI 351360078
@Company
@Persons		 89068 CHABLIS REVERS DE LA GRANDE VALLEE Department: 89
Parcel Code: 89068000YN0064
Surface: 3443
Location: Zoom
Google Maps: 47.832603, 3.827998
18134370 SCI A L C SCI 351360078
@Company
@Persons		 89068 CHABLIS REVERS DE LA GRANDE VALLEE Department: 89
Parcel Code: 89068000YN0072
Surface: 5390
Location: Zoom
Google Maps: 47.831458, 3.826111
18134374 SCI A L C SCI 351360078
@Company
@Persons		 89068 CHABLIS BERDIOT Department: 89
Parcel Code: 89068000YN0095
Surface: 5456
Location: Zoom
Google Maps: 47.830774, 3.826219
18134375 SCI A L C SCI 351360078
@Company
@Persons		 89068 CHABLIS BERDIOT Department: 89
Parcel Code: 89068000YN0095
Surface: 5456
Location: Zoom
Google Maps: 47.830774, 3.826219
18134389 SCI A L C SCI 351360078
@Company
@Persons		 89068 CHABLIS BLAISANCE Department: 89
Parcel Code: 89068000YN0155
Surface: 12758
Location: Zoom
Google Maps: 47.831556, 3.829320
18150069 SCI A L C SCI 351360078
@Company
@Persons		 89104 CHICHEE VAUCOPINS Department: 89
Parcel Code: 891040000C2081
Surface: 4456
Location: Zoom
Google Maps: 47.801930, 3.844259
18154663 SCI A L C SCI 351360078
@Company
@Persons		 89123 COURGIS LES MONTS PERRIERS Department: 89
Parcel Code: 89123000ZI0068
Surface: 2300
Location: Zoom
Google Maps: 47.780726, 3.769877
18154696 SCI A L C SCI 351360078
@Company
@Persons		 89123 COURGIS LES MONTS PERRIERS Department: 89
Parcel Code: 89123000ZI0275
Surface: 1890
Location: Zoom
Google Maps: 47.780721, 3.769738
18154703 SCI A L C SCI 351360078
@Company
@Persons		 89123 COURGIS CHAMPS DE L EGLISE Department: 89
Parcel Code: 89123000ZK0039
Surface: 1975
Location: Zoom
Google Maps: 47.773954, 3.758706
18154860 SCI A L C SCI 351360078
@Company
@Persons		 89123 COURGIS LES BELLETINS Department: 89
Parcel Code: 89123000ZM0180
Surface: 6645
Location: Zoom
Google Maps: 47.760402, 3.742425
18190169 SCI A L C SCI 351360078
@Company
@Persons		 89226 LIGNORELLES VALLEE VERON Department: 89
Parcel Code: 892260000B1668
Surface: 4980
Location: Zoom
Google Maps: 47.861095, 3.739115
18284458 SCI A L C SCI 351360078
@Company
@Persons		 89477 VILLY VAUDAT Department: 89
Parcel Code: 894770000A0077
Surface: 1220
Location: Zoom
Google Maps: 47.872324, 3.745729
18284707 SCI A L C SCI 351360078
@Company
@Persons		 89477 VILLY VAUDAT Department: 89
Parcel Code: 894770000B0431
Surface: 1189
Location: Zoom
Google Maps: 47.872544, 3.750174
18284863 SCI A L C SCI 351360078
@Company
@Persons		 89477 VILLY CHAMP LA VACHE Department: 89
Parcel Code: 89477000ZD0207
Surface: 3790
Location: Zoom
Google Maps: 47.858714, 3.745932

 

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.