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 DU LAC SCI 353079551 found 16 results

# Company Address REF Geotag
7649416 SCI DU LAC SCI 353079551
@Company
@Persons		 38039 BERNIN LES CLOYERES Department: 38
Parcel Code: 38039000AV0263
Surface: 5587
Location: Zoom
Google Maps: 45.263371, 5.880461
7709454 SCI DU LAC SCI 353079551
@Company
@Persons		 38151 ECHIROLLES 0012, RUE LEON FOURNIER Department: 38
Parcel Code: 38151000AN0110
Surface: 2654
Location: Zoom
Google Maps: 45.139861, 5.704718
7709461 SCI DU LAC SCI 353079551
@Company
@Persons		 38151 ECHIROLLES RUE LEON FOURNIER Department: 38
Parcel Code: 38151000AN0125
Surface: 1646
Location: Zoom
Google Maps: 45.140180, 5.704490
7709464 SCI DU LAC SCI 353079551
@Company
@Persons		 38151 ECHIROLLES 0010, RUE LEON FOURNIER SUD Department: 38
Parcel Code: 38151000AN0131
Surface: 949
Location: Zoom
Google Maps: 45.140948, 5.706362
7709465 SCI DU LAC SCI 353079551
@Company
@Persons		 38151 ECHIROLLES 0010, RUE LEON FOURNIER SUD Department: 38
Parcel Code: 38151000AN0133
Surface: 37944
Location: Zoom
Google Maps: 45.141220, 5.705750
7709466 SCI DU LAC SCI 353079551
@Company
@Persons		 38151 ECHIROLLES 0010, RUE LEON FOURNIER SUD Department: 38
Parcel Code: 38151000AN0133
Surface: 37944
Location: Zoom
Google Maps: 45.141220, 5.705750
7770230 SCI DU LAC SCI 353079551
@Company
@Persons		 38249 MONTBONNOT-SAINT-MARTIN 0305, RUE ARISTIDE BERGES Department: 38
Parcel Code: 38249000AL0122
Surface: 2341
Location: Zoom
Google Maps: 45.222394, 5.818075
7805779 SCI DU LAC SCI 353079551
@Company
@Persons		 38317 LE PONT-DE-CLAIX 0005, RUE ARISTIDE BERGES Department: 38
Parcel Code: 38317000AB0094
Surface: 7236
Location: Zoom
Google Maps: 45.133945, 5.691616
7805780 SCI DU LAC SCI 353079551
@Company
@Persons		 38317 LE PONT-DE-CLAIX 0003, RUE ARISTIDE BERGES Department: 38
Parcel Code: 38317000AB0095
Surface: 7664
Location: Zoom
Google Maps: 45.133434, 5.691292
7805899 SCI DU LAC SCI 353079551
@Company
@Persons		 38317 LE PONT-DE-CLAIX RUE ARISTIDE BERGES Department: 38
Parcel Code: 38317000AB0260
Surface: 235
Location: Zoom
Google Maps: 45.133068, 5.691325
7806397 SCI DU LAC SCI 353079551
@Company
@Persons		 38317 LE PONT-DE-CLAIX 0001, RUE CHAMPOLLION Department: 38
Parcel Code: 38317000AL0389
Surface: 6233
Location: Zoom
Google Maps: 45.139467, 5.704548
7806398 SCI DU LAC SCI 353079551
@Company
@Persons		 38317 LE PONT-DE-CLAIX 0001, RUE CHAMPOLLION Department: 38
Parcel Code: 38317000AL0389
Surface: 6233
Location: Zoom
Google Maps: 45.139467, 5.704548
7837160 SCI DU LAC SCI 353079551
@Company
@Persons		 38382 SAINT-EGREVE 0059, AV DE L ILE BRUNE Department: 38
Parcel Code: 38382000AR0041
Surface: 1850
Location: Zoom
Google Maps: 45.233994, 5.667312
7837188 SCI DU LAC SCI 353079551
@Company
@Persons		 38382 SAINT-EGREVE LE VAL DES PRES Department: 38
Parcel Code: 38382000AR0099
Surface: 841
Location: Zoom
Google Maps: 45.233108, 5.665596
7837190 SCI DU LAC SCI 353079551
@Company
@Persons		 38382 SAINT-EGREVE 0002, IMP HENRI BARBUSSE Department: 38
Parcel Code: 38382000AR0101
Surface: 10620
Location: Zoom
Google Maps: 45.232740, 5.665513
7837192 SCI DU LAC SCI 353079551
@Company
@Persons		 38382 SAINT-EGREVE LE VAL DES PRES Department: 38
Parcel Code: 38382000AR0103
Surface: 1526
Location: Zoom
Google Maps: 45.233674, 5.664539

 

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.