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 FERNAND SCI U20610082 found 15 results

# Company Address REF Geotag
566371 SCI FERNAND SCI U20610082
@Company
@Persons		 03210 POUZY-MESANGY TAILLIS BER Department: 03
Parcel Code: 032100000B0026
Surface: 77370
Location: Zoom
Google Maps: 46.736460, 3.027148
601008 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE MOULIN NEUF Department: 03
Parcel Code: 033090000A0060
Surface: 590
Location: Zoom
Google Maps: 46.762144, 3.031044
601009 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE LORETTE Department: 03
Parcel Code: 033090000A0064
Surface: 15165
Location: Zoom
Google Maps: 46.761181, 3.029034
601010 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE MOULIN NEUF Department: 03
Parcel Code: 033090000A0065
Surface: 3840
Location: Zoom
Google Maps: 46.761081, 3.030484
601011 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE CHAMP DU COLOMBIER Department: 03
Parcel Code: 033090000A0077
Surface: 2643
Location: Zoom
Google Maps: 46.760115, 3.028292
601012 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE GRAND MONTEROUX Department: 03
Parcel Code: 033090000A0118
Surface: 3450
Location: Zoom
Google Maps: 46.758191, 3.026877
601068 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE MOULIN NEUF Department: 03
Parcel Code: 033090000A0571
Surface: 4177
Location: Zoom
Google Maps: 46.761452, 3.031272
601071 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE LES CHENEVIERES Department: 03
Parcel Code: 033090000B0012
Surface: 140
Location: Zoom
Google Maps: 46.758977, 3.039003
601078 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE 0001, RUE D ALLIER Department: 03
Parcel Code: 033090000B0076
Surface: 97
Location: Zoom
Google Maps: 46.756339, 3.040483
601116 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE LE VIGNOBLE Department: 03
Parcel Code: 033090000B0347
Surface: 1220
Location: Zoom
Google Maps: 46.751317, 3.041103
601117 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE LE VIGNOBLE Department: 03
Parcel Code: 033090000B0348
Surface: 2785
Location: Zoom
Google Maps: 46.751107, 3.041725
601130 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE LE VIGNOBLE Department: 03
Parcel Code: 033090000B0424
Surface: 145
Location: Zoom
Google Maps: 46.751232, 3.040943
601131 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE LE VIGNOBLE Department: 03
Parcel Code: 033090000B0426
Surface: 925
Location: Zoom
Google Maps: 46.751158, 3.040759
601134 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE LE CHAMP SALOMON Department: 03
Parcel Code: 033090000B0460
Surface: 1361
Location: Zoom
Google Maps: 46.753083, 3.035997
601248 SCI FERNAND SCI U20610082
@Company
@Persons		 03309 LE VEURDRE LE VIGNOBLE Department: 03
Parcel Code: 033090000B1064
Surface: 752
Location: Zoom
Google Maps: 46.750975, 3.041407

 

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.