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 EVASION BAT SCI 517495693 found 11 results

# Company Address REF Geotag
8840529 SCI EVASION BAT SCI 517495693
@Company
@Persons
44130 PONT-SAINT-MARTIN FIEF DE LA ROCHE Department: 44
Parcel Code: 441300000A1208
Surface: 3906
Location: Zoom
Google Maps: 47.133819, -1.575165
8840530 SCI EVASION BAT SCI 517495693
@Company
@Persons
44130 PONT-SAINT-MARTIN FIEF DE LA ROCHE Department: 44
Parcel Code: 441300000A1209
Surface: 7262
Location: Zoom
Google Maps: 47.132887, -1.573969
8840531 SCI EVASION BAT SCI 517495693
@Company
@Persons
44130 PONT-SAINT-MARTIN LA PETITE CHATAIGNERAIE Department: 44
Parcel Code: 441300000A1213
Surface: 3860
Location: Zoom
Google Maps: 47.133162, -1.573280
8840532 SCI EVASION BAT SCI 517495693
@Company
@Persons
44130 PONT-SAINT-MARTIN LA PETITE CHATAIGNERAIE Department: 44
Parcel Code: 441300000A1213
Surface: 3860
Location: Zoom
Google Maps: 47.133162, -1.573280
8840533 SCI EVASION BAT SCI 517495693
@Company
@Persons
44130 PONT-SAINT-MARTIN FIEF DE LA ROCHE Department: 44
Parcel Code: 441300000A1214
Surface: 3583
Location: Zoom
Google Maps: 47.133642, -1.573833
8840534 SCI EVASION BAT SCI 517495693
@Company
@Persons
44130 PONT-SAINT-MARTIN FIEF DE LA ROCHE Department: 44
Parcel Code: 441300000A1216
Surface: 1069
Location: Zoom
Google Maps: 47.133691, -1.574748
8840535 SCI EVASION BAT SCI 517495693
@Company
@Persons
44130 PONT-SAINT-MARTIN LES RAIRIES Department: 44
Parcel Code: 441300000A1224
Surface: 7018
Location: Zoom
Google Maps: 47.134721, -1.575406
8840536 SCI EVASION BAT SCI 517495693
@Company
@Persons
44130 PONT-SAINT-MARTIN L ALLEE Department: 44
Parcel Code: 441300000A1254
Surface: 16889
Location: Zoom
Google Maps: 47.137640, -1.578246
8840538 SCI EVASION BAT SCI 517495693
@Company
@Persons
44130 PONT-SAINT-MARTIN PRE DE LA RAIRIE Department: 44
Parcel Code: 441300000A1476
Surface: 9608
Location: Zoom
Google Maps: 47.134971, -1.572984
8840539 SCI EVASION BAT SCI 517495693
@Company
@Persons
44130 PONT-SAINT-MARTIN PRE DU POTAGER Department: 44
Parcel Code: 441300000A1477
Surface: 34330
Location: Zoom
Google Maps: 47.135994, -1.575889
8840540 SCI EVASION BAT SCI 517495693
@Company
@Persons
44130 PONT-SAINT-MARTIN LA RAIRIE Department: 44
Parcel Code: 441300000A1495
Surface: 7168
Location: Zoom
Google Maps: 47.135492, -1.576368

 

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.