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 CLESEVI SCI U21436769 found 18 results

# Company Address REF Geotag
163641 SCI CLESEVI SCI U21436769
@Company
@Persons
01250 MISERIEUX LE VILLAGE Department: 01
Parcel Code: 012500000B0229
Surface: 2600
Location: Zoom
Google Maps: 45.978484, 4.803811
163655 SCI CLESEVI SCI U21436769
@Company
@Persons
01250 MISERIEUX LE VILLAGE Department: 01
Parcel Code: 012500000B1231
Surface: 45030
Location: Zoom
Google Maps: 45.976652, 4.804815
163656 SCI CLESEVI SCI U21436769
@Company
@Persons
01250 MISERIEUX LE VILLAGE Department: 01
Parcel Code: 012500000B1231
Surface: 45030
Location: Zoom
Google Maps: 45.976652, 4.804815
163657 SCI CLESEVI SCI U21436769
@Company
@Persons
01250 MISERIEUX LE VILLAGE Department: 01
Parcel Code: 012500000B1233
Surface: 34030
Location: Zoom
Google Maps: 45.977643, 4.803189
163658 SCI CLESEVI SCI U21436769
@Company
@Persons
01250 MISERIEUX LE VILLAGE Department: 01
Parcel Code: 012500000B1233
Surface: 34030
Location: Zoom
Google Maps: 45.977643, 4.803189
163680 SCI CLESEVI SCI U21436769
@Company
@Persons
01250 MISERIEUX LE VILLAGE Department: 01
Parcel Code: 012500000B1427
Surface: 15371
Location: Zoom
Google Maps: 45.977244, 4.806747
163686 SCI CLESEVI SCI U21436769
@Company
@Persons
01250 MISERIEUX LE VILLAGE Department: 01
Parcel Code: 012500000B1573
Surface: 3500
Location: Zoom
Google Maps: 45.978007, 4.805919
163721 SCI CLESEVI SCI U21436769
@Company
@Persons
01250 MISERIEUX LE VILLAGE Department: 01
Parcel Code: 01250000ZA0012
Surface: 11600
Location: Zoom
Google Maps: 45.975386, 4.803917
163816 SCI CLESEVI SCI U21436769
@Company
@Persons
01250 MISERIEUX LE MARRY SUD Department: 01
Parcel Code: 01250000ZE0072
Surface: 300
Location: Zoom
Google Maps: 45.965029, 4.804354
163817 SCI CLESEVI SCI U21436769
@Company
@Persons
01250 MISERIEUX LE MORBIER Department: 01
Parcel Code: 01250000ZE0076
Surface: 8200
Location: Zoom
Google Maps: 45.964194, 4.804615
213785 SCI CLESEVI SCI U21436769
@Company
@Persons
01353 SAINTE-EUPHEMIE AU TOLLARD Department: 01
Parcel Code: 013530000B0469
Surface: 1581
Location: Zoom
Google Maps: 45.964808, 4.798718
213839 SCI CLESEVI SCI U21436769
@Company
@Persons
01353 SAINTE-EUPHEMIE LE MARRY SUD Department: 01
Parcel Code: 01353000ZB0044
Surface: 11450
Location: Zoom
Google Maps: 45.965413, 4.804016
213842 SCI CLESEVI SCI U21436769
@Company
@Persons
01353 SAINTE-EUPHEMIE LE MORBIER Department: 01
Parcel Code: 01353000ZB0071
Surface: 11800
Location: Zoom
Google Maps: 45.963972, 4.803222
213843 SCI CLESEVI SCI U21436769
@Company
@Persons
01353 SAINTE-EUPHEMIE LES PRES DU TOLLARD Department: 01
Parcel Code: 01353000ZB0072
Surface: 32850
Location: Zoom
Google Maps: 45.964307, 4.801128
213844 SCI CLESEVI SCI U21436769
@Company
@Persons
01353 SAINTE-EUPHEMIE LES PRES DU TOLLARD Department: 01
Parcel Code: 01353000ZB0072
Surface: 32850
Location: Zoom
Google Maps: 45.964307, 4.801128
213862 SCI CLESEVI SCI U21436769
@Company
@Persons
01353 SAINTE-EUPHEMIE PRE VERNANT Department: 01
Parcel Code: 01353000ZB0196
Surface: 1249
Location: Zoom
Google Maps: 45.975694, 4.802289
249420 SCI CLESEVI SCI U21436769
@Company
@Persons
01423 TOUSSIEUX EN FOURVIERE Department: 01
Parcel Code: 014230000A0220
Surface: 829
Location: Zoom
Google Maps: 45.962485, 4.822550
249421 SCI CLESEVI SCI U21436769
@Company
@Persons
01423 TOUSSIEUX EN FOURVIERE Department: 01
Parcel Code: 014230000A0221
Surface: 839
Location: Zoom
Google Maps: 45.962525, 4.822778

 

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.