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 EVA SCI 840838221 found 15 results

# Company Address REF Geotag
4324958 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0139
Surface: 2370
Location: Zoom
Google Maps: 45.135779, 1.056102
4324959 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0140
Surface: 3990
Location: Zoom
Google Maps: 45.135479, 1.055844
4324960 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0140
Surface: 3990
Location: Zoom
Google Maps: 45.135479, 1.055844
4324961 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0141
Surface: 3224
Location: Zoom
Google Maps: 45.135572, 1.055042
4324962 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0142
Surface: 420
Location: Zoom
Google Maps: 45.135743, 1.054549
4324963 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0143
Surface: 476
Location: Zoom
Google Maps: 45.135617, 1.054610
4324964 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0144
Surface: 561
Location: Zoom
Google Maps: 45.135441, 1.054581
4324965 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0145
Surface: 1552
Location: Zoom
Google Maps: 45.135512, 1.054254
4324966 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0146
Surface: 556
Location: Zoom
Google Maps: 45.135463, 1.053913
4324967 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0148
Surface: 2904
Location: Zoom
Google Maps: 45.134962, 1.052802
4324980 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0592
Surface: 2451
Location: Zoom
Google Maps: 45.135358, 1.053380
4324981 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0593
Surface: 171
Location: Zoom
Google Maps: 45.135375, 1.053820
4324982 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0595
Surface: 4095
Location: Zoom
Google Maps: 45.135165, 1.054764
4324985 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LA MOUTHE BASSE Department: 24
Parcel Code: 245500000D0644
Surface: 7336
Location: Zoom
Google Maps: 45.134801, 1.053805
4324996 SCI EVA SCI 840838221
@Company
@Persons		 24550 THENON LES PLANCHES Department: 24
Parcel Code: 245500000D0709
Surface: 180
Location: Zoom
Google Maps: 45.135676, 1.056420

 

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.