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 CONFLU SCI 820889061 found 7 results

# Company Address REF Geotag
4002888 SCI CONFLU SCI 820889061
@Company
@Persons
22360 TREGUEUX 0017, RUE MARC SEGUIN Department: 22
Parcel Code: 22360000AE0327
Surface: 1177
Location: Zoom
Google Maps: 48.489353, -2.721995
4002890 SCI CONFLU SCI 820889061
@Company
@Persons
22360 TREGUEUX 0017, RUE MARC SEGUIN Department: 22
Parcel Code: 22360000AE0329
Surface: 984
Location: Zoom
Google Maps: 48.489213, -2.722215
8859203 SCI CONFLU SCI 820889061
@Company
@Persons
44143 REZE 0127, RUE ERNEST SAUVESTRE Department: 44
Parcel Code: 44143000BL0349
Surface: 771
Location: Zoom
Google Maps: 47.161613, -1.541334
8859204 SCI CONFLU SCI 820889061
@Company
@Persons
44143 REZE 0125, RUE ERNEST SAUVESTRE Department: 44
Parcel Code: 44143000BL0350
Surface: 749
Location: Zoom
Google Maps: 47.161676, -1.541443
8982844 SCI CONFLU SCI 820889061
@Company
@Persons
44009 BASSE-GOULAINE 0034, RUE DE L ATLANTIQUE Department: 44
Parcel Code: 44009000AO0971
Surface: 1978
Location: Zoom
Google Maps: 47.185868, -1.455948
9008439 SCI CONFLU SCI 820889061
@Company
@Persons
44026 CARQUEFOU BELLE ETOILE Department: 44
Parcel Code: 44026000CI0078
Surface: 21
Location: Zoom
Google Maps: 47.280682, -1.457950
9008440 SCI CONFLU SCI 820889061
@Company
@Persons
44026 CARQUEFOU BELLE ETOILE Department: 44
Parcel Code: 44026000CI0079
Surface: 437
Location: Zoom
Google Maps: 47.280619, -1.457879

 

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.