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 FAMILIALE CARLOT SC U13533189 found 15 results

# Company Address REF Geotag
14616975 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LE CLOUZOT BONNOT Department: 71
Parcel Code: 714560000A0475
Surface: 5515
Location: Zoom
Google Maps: 46.809577, 5.020837
14620957 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LA CORBOTTE Department: 71
Parcel Code: 714560000A0021
Surface: 15980
Location: Zoom
Google Maps: 46.800838, 5.019613
14643590 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LE CAPUCHON Department: 71
Parcel Code: 714560000A0096
Surface: 10940
Location: Zoom
Google Maps: 46.798421, 5.024733
14664849 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LE CLOUZOT BONNOT Department: 71
Parcel Code: 714560000A0476
Surface: 5480
Location: Zoom
Google Maps: 46.810086, 5.021675
14668784 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LES GRANDS CHAMPS Department: 71
Parcel Code: 714560000A0435
Surface: 11630
Location: Zoom
Google Maps: 46.811506, 5.024427
14699436 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LE CLOUZOT BONNOT Department: 71
Parcel Code: 714560000A0477
Surface: 4130
Location: Zoom
Google Maps: 46.810444, 5.021398
14710277 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LES GRANDS CHAMPS Department: 71
Parcel Code: 714560000A0412
Surface: 3840
Location: Zoom
Google Maps: 46.810287, 5.031113
14728391 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71228 GUERFAND LA MARGOTTE Department: 71
Parcel Code: 712280000A0080
Surface: 15960
Location: Zoom
Google Maps: 46.796849, 5.031960
14750170 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LES GRANDS CHAMPS Department: 71
Parcel Code: 714560000A0413
Surface: 2030
Location: Zoom
Google Maps: 46.810005, 5.030244
14757425 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LA CHAINTRE Department: 71
Parcel Code: 714560000A0031
Surface: 11790
Location: Zoom
Google Maps: 46.805691, 5.019668
14762320 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LES ROSIERS Department: 71
Parcel Code: 714560000A0457
Surface: 1757
Location: Zoom
Google Maps: 46.808861, 5.020646
14765397 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LE CLOUZOT BONNOT Department: 71
Parcel Code: 714560000A0474
Surface: 6770
Location: Zoom
Google Maps: 46.810098, 5.020036
14798768 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LES ROSIERS Department: 71
Parcel Code: 714560000A0470
Surface: 1532
Location: Zoom
Google Maps: 46.809030, 5.019321
14803082 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LES GRANDS CHAMPS Department: 71
Parcel Code: 714560000A0442
Surface: 3000
Location: Zoom
Google Maps: 46.811321, 5.021780
14841827 SCI FAMILIALE CARLOT SC U13533189
@Company
@Persons
71456 SAINT-MARTIN-EN-BRESSE LE CAPUCHON Department: 71
Parcel Code: 714560000A0119
Surface: 11990
Location: Zoom
Google Maps: 46.799141, 5.025334

 

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.