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 DANA SCI 438413338 found 15 results

# Company Address REF Geotag
10419157 SCI DANA SCI 438413338
@Company
@Persons		 52250 JOINVILLE 0003, RUE DES LAURIERS Department: 52
Parcel Code: 52250000ZK0199
Surface: 1447
Location: Zoom
Google Maps: 48.447570, 5.158469
10419158 SCI DANA SCI 438413338
@Company
@Persons		 52250 JOINVILLE 0005, RUE DES LAURIERS Department: 52
Parcel Code: 52250000ZK0201
Surface: 1280
Location: Zoom
Google Maps: 48.447717, 5.158740
10693270 SCI DANA SCI 438413338
@Company
@Persons		 54329 LUNEVILLE 0013, RUE SAINT MAUR Department: 54
Parcel Code: 54329000AZ0442
Surface: 390
Location: Zoom
Google Maps: 48.584665, 6.483985
11216721 SCI DANA SCI 438413338
@Company
@Persons		 57097 BOULAY MOSELLE CITE DES SOUS OFFICIERS Department: 57
Parcel Code: 57097000150172
Surface: 1241
Location: Zoom
Google Maps: 49.178233, 6.494110
11216722 SCI DANA SCI 438413338
@Company
@Persons		 57097 BOULAY MOSELLE CITE DES SOUS OFFICIERS Department: 57
Parcel Code: 57097000150173
Surface: 28
Location: Zoom
Google Maps: 49.178171, 6.493697
11248776 SCI DANA SCI 438413338
@Company
@Persons		 57160 CREUTZWALD RUE DE LONGEVILLE Department: 57
Parcel Code: 57160000240518
Surface: 321
Location: Zoom
Google Maps: 49.190564, 6.696358
11248777 SCI DANA SCI 438413338
@Company
@Persons		 57160 CREUTZWALD ZA ZONE ARTISANALE Department: 57
Parcel Code: 57160000240520
Surface: 168
Location: Zoom
Google Maps: 49.190553, 6.696151
11248778 SCI DANA SCI 438413338
@Company
@Persons		 57160 CREUTZWALD ZA ZONE ARTISANALE Department: 57
Parcel Code: 57160000240522
Surface: 173
Location: Zoom
Google Maps: 49.190493, 6.696033
11248779 SCI DANA SCI 438413338
@Company
@Persons		 57160 CREUTZWALD 0001, RUE SAINT LOUIS Department: 57
Parcel Code: 57160000240524
Surface: 539
Location: Zoom
Google Maps: 49.190434, 6.695732
11248780 SCI DANA SCI 438413338
@Company
@Persons		 57160 CREUTZWALD ZA ZONE ARTISANALE Department: 57
Parcel Code: 57160000240526
Surface: 230
Location: Zoom
Google Maps: 49.190361, 6.695556
11248782 SCI DANA SCI 438413338
@Company
@Persons		 57160 CREUTZWALD ZA ZONE ARTISANALE Department: 57
Parcel Code: 57160000240533
Surface: 571
Location: Zoom
Google Maps: 49.190557, 6.696564
11248925 SCI DANA SCI 438413338
@Company
@Persons		 57160 CREUTZWALD 0003, RUE DE ST FLOUR Department: 57
Parcel Code: 57160000250509
Surface: 2764
Location: Zoom
Google Maps: 49.186902, 6.697924
11248926 SCI DANA SCI 438413338
@Company
@Persons		 57160 CREUTZWALD RUE DE ST FLOUR Department: 57
Parcel Code: 57160000250510
Surface: 1782
Location: Zoom
Google Maps: 49.186691, 6.698497
17027560 SCI DANA SCI 438413338
@Company
@Persons		 83139 TOURTOUR LES CLAPES Department: 83
Parcel Code: 831390000B0549
Surface: 1222
Location: Zoom
Google Maps: 43.600861, 6.329510
17027561 SCI DANA SCI 438413338
@Company
@Persons		 83139 TOURTOUR LES CLAPES Department: 83
Parcel Code: 831390000B0549
Surface: 1222
Location: Zoom
Google Maps: 43.600861, 6.329510

 

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.