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 API 2012 SCI 753191188 found 19 results

# Company Address REF Geotag
14869831 SCI API 2012 SCI 753191188
@Company
@Persons		 72058 CHANGE 0001, LE PERQUOI Department: 72
Parcel Code: 72058000BB0096
Surface: 1213
Location: Zoom
Google Maps: 47.974634, 0.263368
14869839 SCI API 2012 SCI 753191188
@Company
@Persons		 72058 CHANGE LE PERQUOI Department: 72
Parcel Code: 72058000BB0106
Surface: 2740
Location: Zoom
Google Maps: 47.974580, 0.263099
14872715 SCI API 2012 SCI 753191188
@Company
@Persons		 72067 LA CHAPELLE SAINT-REMY 0001, ROC DU MUGUET Department: 72
Parcel Code: 720670000C1388
Surface: 442
Location: Zoom
Google Maps: 48.106062, 0.457648
14879473 SCI API 2012 SCI 753191188
@Company
@Persons		 72090 CONNERRE 0013, RUE LEDRU ROLLIN Department: 72
Parcel Code: 72090000AE0776
Surface: 427
Location: Zoom
Google Maps: 48.056731, 0.496070
14942427 SCI API 2012 SCI 753191188
@Company
@Persons		 72241 MONTFORT LE GESNOIS RUE A THOURY Department: 72
Parcel Code: 72241206AB0062
Surface: 223
Location: Zoom
Google Maps: 48.049006, 0.400929
14942432 SCI API 2012 SCI 753191188
@Company
@Persons		 72241 MONTFORT LE GESNOIS 5310, RUE BASSE Department: 72
Parcel Code: 72241206AB0078
Surface: 237
Location: Zoom
Google Maps: 48.048855, 0.400935
14960804 SCI API 2012 SCI 753191188
@Company
@Persons		 72300 SAINT MARS LA BRIERE IMP DU CHAPEAU ROUGE Department: 72
Parcel Code: 72300000AB0252
Surface: 115
Location: Zoom
Google Maps: 48.030260, 0.372700
14960805 SCI API 2012 SCI 753191188
@Company
@Persons		 72300 SAINT MARS LA BRIERE IMP DU CHAPEAU ROUGE Department: 72
Parcel Code: 72300000AB0253
Surface: 11
Location: Zoom
Google Maps: 48.030238, 0.372691
14960806 SCI API 2012 SCI 753191188
@Company
@Persons		 72300 SAINT MARS LA BRIERE 0004, IMP DU CHAPEAU ROUGE Department: 72
Parcel Code: 72300000AB0259
Surface: 44
Location: Zoom
Google Maps: 48.029942, 0.372905
14960807 SCI API 2012 SCI 753191188
@Company
@Persons		 72300 SAINT MARS LA BRIERE IMP DU CHAPEAU ROUGE Department: 72
Parcel Code: 72300000AB0260
Surface: 30
Location: Zoom
Google Maps: 48.029890, 0.372915
14960820 SCI API 2012 SCI 753191188
@Company
@Persons		 72300 SAINT MARS LA BRIERE IMP DU CHAPEAU ROUGE Department: 72
Parcel Code: 72300000AB0368
Surface: 260
Location: Zoom
Google Maps: 48.030119, 0.372705
14960901 SCI API 2012 SCI 753191188
@Company
@Persons		 72300 SAINT MARS LA BRIERE RUE DE PARIS Department: 72
Parcel Code: 72300000AB0668
Surface: 12
Location: Zoom
Google Maps: 48.029574, 0.372947
14960902 SCI API 2012 SCI 753191188
@Company
@Persons		 72300 SAINT MARS LA BRIERE RUE DE PARIS Department: 72
Parcel Code: 72300000AB0670
Surface: 63
Location: Zoom
Google Maps: 48.029609, 0.372869
14960904 SCI API 2012 SCI 753191188
@Company
@Persons		 72300 SAINT MARS LA BRIERE IMP DU CHAPEAU ROUGE Department: 72
Parcel Code: 72300000AB0677
Surface: 6
Location: Zoom
Google Maps: 48.029868, 0.372925
14960905 SCI API 2012 SCI 753191188
@Company
@Persons		 72300 SAINT MARS LA BRIERE IMP DU CHAPEAU ROUGE Department: 72
Parcel Code: 72300000AB0678
Surface: 69
Location: Zoom
Google Maps: 48.029822, 0.372947
14960908 SCI API 2012 SCI 753191188
@Company
@Persons		 72300 SAINT MARS LA BRIERE IMP DU CHAPEAU ROUGE Department: 72
Parcel Code: 72300000AB0686
Surface: 154
Location: Zoom
Google Maps: 48.030330, 0.372685
14960934 SCI API 2012 SCI 753191188
@Company
@Persons		 72300 SAINT MARS LA BRIERE 0001, ALL DES HAUTS CHAMPS Department: 72
Parcel Code: 72300000AC0230
Surface: 477
Location: Zoom
Google Maps: 48.030178, 0.380440
14960935 SCI API 2012 SCI 753191188
@Company
@Persons		 72300 SAINT MARS LA BRIERE ALL DES HAUTS CHAMPS Department: 72
Parcel Code: 72300000AC0231
Surface: 38
Location: Zoom
Google Maps: 48.030067, 0.380493
14985106 SCI API 2012 SCI 753191188
@Company
@Persons		 72386 YVRE L EVEQUE 0001, CHE DE LA HARDIERE Department: 72
Parcel Code: 72386000AD0570
Surface: 225
Location: Zoom
Google Maps: 48.010207, 0.263548

 

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.