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 DES HIRONDELLES SCI 804342335 found 8 results

# Company Address REF Geotag
2344621 SCI DES HIRONDELLES SCI 804342335
@Company
@Persons
13001 AIX EN PROVENCE MARIEN Department: 13
Parcel Code: 13001000NP0027
Surface: 6490
Location: Zoom
Google Maps: 43.593558, 5.405636
2344622 SCI DES HIRONDELLES SCI 804342335
@Company
@Persons
13001 AIX EN PROVENCE MARIEN Department: 13
Parcel Code: 13001000NP0027
Surface: 6490
Location: Zoom
Google Maps: 43.593558, 5.405636
2344623 SCI DES HIRONDELLES SCI 804342335
@Company
@Persons
13001 AIX EN PROVENCE MARIEN Department: 13
Parcel Code: 13001000NP0027
Surface: 6490
Location: Zoom
Google Maps: 43.593558, 5.405636
2345862 SCI DES HIRONDELLES SCI 804342335
@Company
@Persons
13001 AIX EN PROVENCE 0165, CHE DE MALIVERNY Department: 13
Parcel Code: 13001000RE0003
Surface: 162
Location: Zoom
Google Maps: 43.584969, 5.410854
2345863 SCI DES HIRONDELLES SCI 804342335
@Company
@Persons
13001 AIX EN PROVENCE 0165, CHE DE MALIVERNY Department: 13
Parcel Code: 13001000RE0004
Surface: 444
Location: Zoom
Google Maps: 43.584842, 5.410875
2345864 SCI DES HIRONDELLES SCI 804342335
@Company
@Persons
13001 AIX EN PROVENCE 0165, CHE DE MALIVERNY Department: 13
Parcel Code: 13001000RE0005
Surface: 1778
Location: Zoom
Google Maps: 43.585123, 5.410918
2345865 SCI DES HIRONDELLES SCI 804342335
@Company
@Persons
13001 AIX EN PROVENCE 0165, CHE DE MALIVERNY Department: 13
Parcel Code: 13001000RE0006
Surface: 2725
Location: Zoom
Google Maps: 43.584859, 5.410990
2345866 SCI DES HIRONDELLES SCI 804342335
@Company
@Persons
13001 AIX EN PROVENCE 0165, CHE DE MALIVERNY Department: 13
Parcel Code: 13001000RE0007
Surface: 21544
Location: Zoom
Google Maps: 43.585035, 5.411565

 

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.