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 AQUINTA SCI 402605380 found 24 results

# Company Address REF Geotag
4884760 SCI AQUINTA SCI 402605380
@Company
@Persons		 27516 TREIS-SANTS-EN-OUCHE 0001, RTE DU MOULIN FOURET Department: 27
Parcel Code: 27516000ZK0013
Surface: 41220
Location: Zoom
Google Maps: 49.060367, 0.594502
4884761 SCI AQUINTA SCI 402605380
@Company
@Persons		 27516 TREIS-SANTS-EN-OUCHE 0001, RTE DU MOULIN FOURET Department: 27
Parcel Code: 27516000ZK0013
Surface: 41220
Location: Zoom
Google Maps: 49.060367, 0.594502
16256623 SCI AQUINTA SCI 402605380
@Company
@Persons		 78031 AUFFREVILLE-BRASSEUIL LES BASSES RODES Department: 78
Parcel Code: 780310000A0017
Surface: 645
Location: Zoom
Google Maps: 48.964330, 1.705718
16256649 SCI AQUINTA SCI 402605380
@Company
@Persons		 78031 AUFFREVILLE-BRASSEUIL LES PETITS BOIS Department: 78
Parcel Code: 780310000B0295
Surface: 335
Location: Zoom
Google Maps: 48.954035, 1.712941
16256655 SCI AQUINTA SCI 402605380
@Company
@Persons		 78031 AUFFREVILLE-BRASSEUIL LA PENTE Department: 78
Parcel Code: 780310000B0417
Surface: 2252
Location: Zoom
Google Maps: 48.957657, 1.714319
16265646 SCI AQUINTA SCI 402605380
@Company
@Persons		 78104 BREUIL-BOIS-ROBERT LES LARRIS Department: 78
Parcel Code: 781040000G0183
Surface: 160
Location: Zoom
Google Maps: 48.949806, 1.714014
16265706 SCI AQUINTA SCI 402605380
@Company
@Persons		 78104 BREUIL-BOIS-ROBERT LES BEAUREGARDS Department: 78
Parcel Code: 78104000ZE0015
Surface: 600
Location: Zoom
Google Maps: 48.940638, 1.705929
16298761 SCI AQUINTA SCI 402605380
@Company
@Persons		 78246 FONTENAY SAINT PERE LA GRENOUILLERE Department: 78
Parcel Code: 782460000G0025
Surface: 275
Location: Zoom
Google Maps: 49.025364, 1.752266
16298762 SCI AQUINTA SCI 402605380
@Company
@Persons		 78246 FONTENAY SAINT PERE 0015, RUE DE LA GRENOUILLERE Department: 78
Parcel Code: 782460000G0028
Surface: 520
Location: Zoom
Google Maps: 49.025127, 1.752317
16298764 SCI AQUINTA SCI 402605380
@Company
@Persons		 78246 FONTENAY SAINT PERE LA GRENOUILLERE Department: 78
Parcel Code: 782460000G0030
Surface: 237
Location: Zoom
Google Maps: 49.025053, 1.752141
16298765 SCI AQUINTA SCI 402605380
@Company
@Persons		 78246 FONTENAY SAINT PERE LA GRENOUILLERE Department: 78
Parcel Code: 782460000G0031
Surface: 323
Location: Zoom
Google Maps: 49.024957, 1.752403
16298766 SCI AQUINTA SCI 402605380
@Company
@Persons		 78246 FONTENAY SAINT PERE LA GRENOUILLERE Department: 78
Parcel Code: 782460000G0036
Surface: 1225
Location: Zoom
Google Maps: 49.025162, 1.752636
16298767 SCI AQUINTA SCI 402605380
@Company
@Persons		 78246 FONTENAY SAINT PERE LA GRENOUILLERE Department: 78
Parcel Code: 782460000G0037
Surface: 320
Location: Zoom
Google Maps: 49.025349, 1.752752
16305926 SCI AQUINTA SCI 402605380
@Company
@Persons		 78291 GUERVILLE SOUS LES RIEUX Department: 78
Parcel Code: 78291000AK0350
Surface: 102
Location: Zoom
Google Maps: 48.950973, 1.743291
16305928 SCI AQUINTA SCI 402605380
@Company
@Persons		 78291 GUERVILLE SOUS LES RIEUX Department: 78
Parcel Code: 78291000AK0381
Surface: 143
Location: Zoom
Google Maps: 48.951680, 1.742263
16305974 SCI AQUINTA SCI 402605380
@Company
@Persons		 78291 GUERVILLE LE MOULIN A VENT Department: 78
Parcel Code: 78291000AM0529
Surface: 510
Location: Zoom
Google Maps: 48.947340, 1.736877
16306698 SCI AQUINTA SCI 402605380
@Company
@Persons		 78291 GUERVILLE LES HAUTS BEAUMONTS Department: 78
Parcel Code: 78291000ZH0067
Surface: 1019
Location: Zoom
Google Maps: 48.940686, 1.754049
16306702 SCI AQUINTA SCI 402605380
@Company
@Persons		 78291 GUERVILLE LES HAUTS BEAUMONTS Department: 78
Parcel Code: 78291000ZH0087
Surface: 82
Location: Zoom
Google Maps: 48.940140, 1.754469
16306703 SCI AQUINTA SCI 402605380
@Company
@Persons		 78291 GUERVILLE LES HAUTS BEAUMONTS Department: 78
Parcel Code: 78291000ZH0091
Surface: 44
Location: Zoom
Google Maps: 48.940152, 1.754569
16306943 SCI AQUINTA SCI 402605380
@Company
@Persons		 78291 GUERVILLE LES CHOLETTES Department: 78
Parcel Code: 78291000ZP0408
Surface: 289
Location: Zoom
Google Maps: 48.952041, 1.729783
16306968 SCI AQUINTA SCI 402605380
@Company
@Persons		 78291 GUERVILLE LES CHOLETTES Department: 78
Parcel Code: 78291000ZP0498
Surface: 750
Location: Zoom
Google Maps: 48.950317, 1.732068
16306981 SCI AQUINTA SCI 402605380
@Company
@Persons		 78291 GUERVILLE LES CHOLETTES Department: 78
Parcel Code: 78291000ZP0546
Surface: 1107
Location: Zoom
Google Maps: 48.949395, 1.731875
16306990 SCI AQUINTA SCI 402605380
@Company
@Persons		 78291 GUERVILLE LES CHOLETTES Department: 78
Parcel Code: 78291000ZP0593
Surface: 370
Location: Zoom
Google Maps: 48.950922, 1.730521
16413430 SCI AQUINTA SCI 402605380
@Company
@Persons		 78647 VERT LA MECHANTE COTE Department: 78
Parcel Code: 786470000B0296
Surface: 600
Location: Zoom
Google Maps: 48.940865, 1.702361

 

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.