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 FAMILY SCI 538236407 found 16 results

# Company Address REF Geotag
10597121 SCI FAMILY SCI 538236407
@Company
@Persons		 54527 TONNOY CUL LARRON Department: 54
Parcel Code: 545270000E0371
Surface: 305
Location: Zoom
Google Maps: 48.552618, 6.252271
10618663 SCI FAMILY SCI 538236407
@Company
@Persons		 54527 TONNOY CUL LARRON Department: 54
Parcel Code: 545270000E0849
Surface: 22
Location: Zoom
Google Maps: 48.552679, 6.252436
10621838 SCI FAMILY SCI 538236407
@Company
@Persons		 54527 TONNOY LE VILLAGE Department: 54
Parcel Code: 545270000E0569
Surface: 382
Location: Zoom
Google Maps: 48.553034, 6.252467
10632694 SCI FAMILY SCI 538236407
@Company
@Persons		 54192 FERRIERES LE HAUT VILLAGE Department: 54
Parcel Code: 541920000G0064
Surface: 774
Location: Zoom
Google Maps: 48.554978, 6.293891
10634669 SCI FAMILY SCI 538236407
@Company
@Persons		 54527 TONNOY 0008, RUE DU CUL LARRON Department: 54
Parcel Code: 545270000E0372
Surface: 410
Location: Zoom
Google Maps: 48.552565, 6.252135
10644988 SCI FAMILY SCI 538236407
@Company
@Persons		 54527 TONNOY LE VILLAGE Department: 54
Parcel Code: 545270000E0803
Surface: 392
Location: Zoom
Google Maps: 48.550634, 6.251063
10648882 SCI FAMILY SCI 538236407
@Company
@Persons		 54527 TONNOY CUL LARRON Department: 54
Parcel Code: 545270000E0515
Surface: 204
Location: Zoom
Google Maps: 48.552660, 6.252395
10651127 SCI FAMILY SCI 538236407
@Company
@Persons		 54192 FERRIERES 0013, RUE DE L ARMEE PATTON Department: 54
Parcel Code: 541920000G0395
Surface: 45
Location: Zoom
Google Maps: 48.554977, 6.294111
10721711 SCI FAMILY SCI 538236407
@Company
@Persons		 54527 TONNOY 0008, RUE DE FANONRUPT Department: 54
Parcel Code: 54527000ZD0173
Surface: 1407
Location: Zoom
Google Maps: 48.550152, 6.259919
10732661 SCI FAMILY SCI 538236407
@Company
@Persons		 54527 TONNOY 0008, RUE DU CHATEAU Department: 54
Parcel Code: 545270000E0801
Surface: 545
Location: Zoom
Google Maps: 48.550908, 6.251617
10736272 SCI FAMILY SCI 538236407
@Company
@Persons		 54192 FERRIERES 0015, RUE DE L ARMEE PATTON Department: 54
Parcel Code: 541920000G0393
Surface: 232
Location: Zoom
Google Maps: 48.554799, 6.294243
10749745 SCI FAMILY SCI 538236407
@Company
@Persons		 54527 TONNOY RUPT DE XALION Department: 54
Parcel Code: 54527000ZD0174
Surface: 88
Location: Zoom
Google Maps: 48.550389, 6.259732
10760877 SCI FAMILY SCI 538236407
@Company
@Persons		 54527 TONNOY 0015, RUE DU MONCEL Department: 54
Parcel Code: 545270000E0571
Surface: 288
Location: Zoom
Google Maps: 48.553153, 6.252676
10769375 SCI FAMILY SCI 538236407
@Company
@Persons		 54192 FERRIERES LE HAUT VILLAGE Department: 54
Parcel Code: 541920000G0437
Surface: 168
Location: Zoom
Google Maps: 48.553253, 6.293532
10774470 SCI FAMILY SCI 538236407
@Company
@Persons		 54527 TONNOY 0008, RUE DE FANONRUPT Department: 54
Parcel Code: 54527000ZD0173
Surface: 1407
Location: Zoom
Google Maps: 48.550152, 6.259919
10781641 SCI FAMILY SCI 538236407
@Company
@Persons		 54527 TONNOY 0030, RUE DU CHAPONNIER Department: 54
Parcel Code: 54527000ZH0137
Surface: 500
Location: Zoom
Google Maps: 48.553355, 6.246473

 

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.