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 C J C SCI 798128435 found 23 results

# Company Address REF Geotag
9549233 SCI C J C SCI 798128435
@Company
@Persons
47223 RIVES LABARTHE Department: 47
Parcel Code: 472230000B0888
Surface: 1071
Location: Zoom
Google Maps: 44.645088, 0.753603
9582682 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL BAYONNE Department: 47
Parcel Code: 473240000A0668
Surface: 5159
Location: Zoom
Google Maps: 44.639415, 0.758864
9582683 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL BAYONNE Department: 47
Parcel Code: 473240000A0670
Surface: 99
Location: Zoom
Google Maps: 44.639815, 0.759272
9582792 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL TRIGUEDINA Department: 47
Parcel Code: 473240000B0061
Surface: 27689
Location: Zoom
Google Maps: 44.644810, 0.789156
9582793 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL TRIGUEDINA Department: 47
Parcel Code: 473240000B0062
Surface: 11753
Location: Zoom
Google Maps: 44.644199, 0.789954
9582794 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL TRIGUEDINA Department: 47
Parcel Code: 473240000B0063
Surface: 8626
Location: Zoom
Google Maps: 44.642526, 0.790385
9582795 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL TRIGUEDINA Department: 47
Parcel Code: 473240000B0066
Surface: 4051
Location: Zoom
Google Maps: 44.641259, 0.787821
9582796 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL TRIGUEDINA Department: 47
Parcel Code: 473240000B0067
Surface: 10298
Location: Zoom
Google Maps: 44.640982, 0.789338
9582797 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL TRIGUEDINA Department: 47
Parcel Code: 473240000B0068
Surface: 7984
Location: Zoom
Google Maps: 44.640229, 0.789195
9582798 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL TRIGUEDINA Department: 47
Parcel Code: 473240000B0069
Surface: 92
Location: Zoom
Google Maps: 44.639962, 0.789510
9582799 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL PIECES DE LA VIGNE Department: 47
Parcel Code: 473240000B0092
Surface: 9557
Location: Zoom
Google Maps: 44.639859, 0.788018
9582800 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL PIECES DE LA VIGNE Department: 47
Parcel Code: 473240000B0095
Surface: 11763
Location: Zoom
Google Maps: 44.640003, 0.786878
9582835 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL PIECES DE LA VIGNE Department: 47
Parcel Code: 473240000B0830
Surface: 13528
Location: Zoom
Google Maps: 44.638848, 0.787602
9582837 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL PIECES DE LA VIGNE Department: 47
Parcel Code: 473240000B0832
Surface: 2133
Location: Zoom
Google Maps: 44.639120, 0.786674
9582839 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL PIECES DE LA VIGNE Department: 47
Parcel Code: 473240000B0834
Surface: 11980
Location: Zoom
Google Maps: 44.640460, 0.785836
9582840 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL PIECES DE LA VIGNE Department: 47
Parcel Code: 473240000B0848
Surface: 2697
Location: Zoom
Google Maps: 44.639551, 0.788730
9582841 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL PIECES DE LA VIGNE Department: 47
Parcel Code: 473240000B0849
Surface: 761
Location: Zoom
Google Maps: 44.638203, 0.787377
9582842 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL TRIGUEDINA Department: 47
Parcel Code: 473240000B0864
Surface: 2353
Location: Zoom
Google Maps: 44.644400, 0.787316
9582843 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL TRIGUEDINA Department: 47
Parcel Code: 473240000B0866
Surface: 12999
Location: Zoom
Google Maps: 44.643584, 0.788164
9582844 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL TRIGUEDINA Department: 47
Parcel Code: 473240000B0868
Surface: 63
Location: Zoom
Google Maps: 44.642157, 0.787032
9582845 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL TRIGUEDINA Department: 47
Parcel Code: 473240000B0869
Surface: 26688
Location: Zoom
Google Maps: 44.641863, 0.788898
9582846 SCI C J C SCI 798128435
@Company
@Persons
47324 VILLEREAL TRIGUEDINA Department: 47
Parcel Code: 473240000B0871
Surface: 23208
Location: Zoom
Google Maps: 44.641557, 0.786965
13284402 SCI C J C SCI 798128435
@Company
@Persons
64533 TARDETS-SORHOLUS 0008, LOT MONSEGU Department: 64
Parcel Code: 645330000D0397
Surface: 1007
Location: Zoom
Google Maps: 43.118178, -0.859447

 

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.