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 VERGER 3 SCI 529524613 found 17 results

# Company Address REF Geotag
5922133 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA LOT DU DOM DE LAGARDE Department: 31
Parcel Code: 31044000BW0155
Surface: 74
Location: Zoom
Google Maps: 43.608492, 1.504493
5922141 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA LOT DU DOM DE LAGARDE Department: 31
Parcel Code: 31044000BW0180
Surface: 513
Location: Zoom
Google Maps: 43.607392, 1.505197
5922142 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA LOT DU DOM DE LAGARDE Department: 31
Parcel Code: 31044000BW0201
Surface: 161
Location: Zoom
Google Maps: 43.608497, 1.504708
5922143 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA LOT DU DOM DE LAGARDE Department: 31
Parcel Code: 31044000BW0202
Surface: 20
Location: Zoom
Google Maps: 43.607612, 1.505437
5922144 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA LOT DU DOM DE LAGARDE Department: 31
Parcel Code: 31044000BW0203
Surface: 287
Location: Zoom
Google Maps: 43.608350, 1.505376
5922153 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA LOT DU DOM DE LAGARDE Department: 31
Parcel Code: 31044000BW0217
Surface: 35
Location: Zoom
Google Maps: 43.608470, 1.504751
5922154 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA LOT DU DOM DE LAGARDE Department: 31
Parcel Code: 31044000BW0218
Surface: 68
Location: Zoom
Google Maps: 43.608347, 1.504751
5922163 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA LOT DU DOM DE LAGARDE Department: 31
Parcel Code: 31044000BW0240
Surface: 48
Location: Zoom
Google Maps: 43.608493, 1.504561
5922164 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA LOT DU DOM DE LAGARDE Department: 31
Parcel Code: 31044000BW0241
Surface: 103
Location: Zoom
Google Maps: 43.608446, 1.504667
5922165 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA LOT DU DOM DE LAGARDE Department: 31
Parcel Code: 31044000BW0244
Surface: 86
Location: Zoom
Google Maps: 43.608334, 1.505013
5922168 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA 0003, RUE DU VERGER Department: 31
Parcel Code: 31044000BW0247
Surface: 10
Location: Zoom
Google Maps: 43.608300, 1.504785
5922169 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA 0003, RUE DU VERGER Department: 31
Parcel Code: 31044000BW0248
Surface: 55
Location: Zoom
Google Maps: 43.608255, 1.504842
5922170 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA 0003, RUE DU VERGER Department: 31
Parcel Code: 31044000BW0250
Surface: 110
Location: Zoom
Google Maps: 43.608413, 1.504580
5922171 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA LOT DU DOM DE LAGARDE Department: 31
Parcel Code: 31044000BW0254
Surface: 1071
Location: Zoom
Google Maps: 43.607565, 1.505174
5922172 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA LOT DU DOM DE LAGARDE Department: 31
Parcel Code: 31044000BW0265
Surface: 1124
Location: Zoom
Google Maps: 43.608038, 1.505469
5922173 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA 0003, RUE DU VERGER Department: 31
Parcel Code: 31044000BW0269
Surface: 45
Location: Zoom
Google Maps: 43.607806, 1.505650
5922174 SCI DU VERGER 3 SCI 529524613
@Company
@Persons		 31044 BALMA 0003, RUE DU VERGER Department: 31
Parcel Code: 31044000BW0270
Surface: 248
Location: Zoom
Google Maps: 43.608188, 1.505900

 

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.