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 PLAN SCI U20749040 found 19 results

# Company Address REF Geotag
7637867 SCI DU PLAN SCI U20749040
@Company
@Persons		 38013 APPRIEU LES FOUILLOUSES Department: 38
Parcel Code: 38013000AM0453
Surface: 7245
Location: Zoom
Google Maps: 45.371504, 5.486886
7637921 SCI DU PLAN SCI U20749040
@Company
@Persons		 38013 APPRIEU LE RIVIER Department: 38
Parcel Code: 38013000AN0143
Surface: 7056
Location: Zoom
Google Maps: 45.380824, 5.490253
7645043 SCI DU PLAN SCI U20749040
@Company
@Persons		 38030 BEAUCROISSANT BIEVRE NORD Department: 38
Parcel Code: 38030000AB0064
Surface: 6099
Location: Zoom
Google Maps: 45.362841, 5.449392
7645065 SCI DU PLAN SCI U20749040
@Company
@Persons		 38030 BEAUCROISSANT BLACHES SUD Department: 38
Parcel Code: 38030000AH0029
Surface: 1704
Location: Zoom
Google Maps: 45.351352, 5.476220
7645066 SCI DU PLAN SCI U20749040
@Company
@Persons		 38030 BEAUCROISSANT BLACHES SUD Department: 38
Parcel Code: 38030000AH0030
Surface: 6770
Location: Zoom
Google Maps: 45.351208, 5.476468
7645067 SCI DU PLAN SCI U20749040
@Company
@Persons		 38030 BEAUCROISSANT BLACHES SUD Department: 38
Parcel Code: 38030000AH0031
Surface: 7757
Location: Zoom
Google Maps: 45.350886, 5.477126
7645068 SCI DU PLAN SCI U20749040
@Company
@Persons		 38030 BEAUCROISSANT BLACHES SUD Department: 38
Parcel Code: 38030000AH0032
Surface: 923
Location: Zoom
Google Maps: 45.350731, 5.477586
7743117 SCI DU PLAN SCI U20749040
@Company
@Persons		 38194 IZEAUX CHAMP MARTINET Department: 38
Parcel Code: 38194000AE0073
Surface: 5172
Location: Zoom
Google Maps: 45.359469, 5.429631
7743118 SCI DU PLAN SCI U20749040
@Company
@Persons		 38194 IZEAUX CHAMP MARTINET Department: 38
Parcel Code: 38194000AE0074
Surface: 7620
Location: Zoom
Google Maps: 45.360041, 5.429698
7743137 SCI DU PLAN SCI U20749040
@Company
@Persons		 38194 IZEAUX LA COMBE Department: 38
Parcel Code: 38194000AH0054
Surface: 9750
Location: Zoom
Google Maps: 45.347905, 5.429985
7743497 SCI DU PLAN SCI U20749040
@Company
@Persons		 38194 IZEAUX LA GRAILLERE Department: 38
Parcel Code: 38194000AO0044
Surface: 8361
Location: Zoom
Google Maps: 45.341360, 5.444830
7743518 SCI DU PLAN SCI U20749040
@Company
@Persons		 38194 IZEAUX LE COMPTANT Department: 38
Parcel Code: 38194000AO0179
Surface: 6165
Location: Zoom
Google Maps: 45.342900, 5.443586
7812378 SCI DU PLAN SCI U20749040
@Company
@Persons		 38331 REAUMONT LE BESSEY Department: 38
Parcel Code: 383310000C0165
Surface: 2035
Location: Zoom
Google Maps: 45.363523, 5.537977
7813059 SCI DU PLAN SCI U20749040
@Company
@Persons		 38332 RENAGE LES PRAIRIES Department: 38
Parcel Code: 38332000AL0048
Surface: 5988
Location: Zoom
Google Maps: 45.340581, 5.492695
7813069 SCI DU PLAN SCI U20749040
@Company
@Persons		 38332 RENAGE LES PRAIRIES Department: 38
Parcel Code: 38332000AL0224
Surface: 9699
Location: Zoom
Google Maps: 45.340879, 5.492067
7813073 SCI DU PLAN SCI U20749040
@Company
@Persons		 38332 RENAGE LES PRAIRIES Department: 38
Parcel Code: 38332000AL0229
Surface: 229
Location: Zoom
Google Maps: 45.340452, 5.491920
7813095 SCI DU PLAN SCI U20749040
@Company
@Persons		 38332 RENAGE LE PLAN Department: 38
Parcel Code: 38332000AM0013
Surface: 1540
Location: Zoom
Google Maps: 45.341021, 5.493031
7813221 SCI DU PLAN SCI U20749040
@Company
@Persons		 38332 RENAGE MEAUBEC Department: 38
Parcel Code: 38332000AO0007
Surface: 11870
Location: Zoom
Google Maps: 45.342060, 5.487815
7813222 SCI DU PLAN SCI U20749040
@Company
@Persons		 38332 RENAGE MEAUBEC Department: 38
Parcel Code: 38332000AO0009
Surface: 3911
Location: Zoom
Google Maps: 45.341384, 5.486790

 

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.