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 GMJ SCI 800902496 found 11 results

# Company Address REF Geotag
9898712 SCI GMJ SCI 800902496
@Company
@Persons		 49301 SEVREMOINE LES REVEAUX Department: 49
Parcel Code: 493011790A1023
Surface: 2754
Location: Zoom
Google Maps: 47.027385, -1.050083
9898713 SCI GMJ SCI 800902496
@Company
@Persons		 49301 SEVREMOINE PLAISANCE (LE LONGERON) Department: 49
Parcel Code: 493011790A1028
Surface: 1049
Location: Zoom
Google Maps: 47.027537, -1.049975
9898714 SCI GMJ SCI 800902496
@Company
@Persons		 49301 SEVREMOINE LE PRE DE LA TAILLE Department: 49
Parcel Code: 493011790A1030
Surface: 25
Location: Zoom
Google Maps: 47.027262, -1.050856
9898715 SCI GMJ SCI 800902496
@Company
@Persons		 49301 SEVREMOINE LE CHAMP DU REVEAU Department: 49
Parcel Code: 493011790A1033
Surface: 1113
Location: Zoom
Google Maps: 47.027448, -1.050741
9898716 SCI GMJ SCI 800902496
@Company
@Persons		 49301 SEVREMOINE LE PRE DE LA TAILLE Department: 49
Parcel Code: 493011790A1036
Surface: 127
Location: Zoom
Google Maps: 47.027915, -1.051961
9898717 SCI GMJ SCI 800902496
@Company
@Persons		 49301 SEVREMOINE LES RUAUX Department: 49
Parcel Code: 493011790A1040
Surface: 540
Location: Zoom
Google Maps: 47.027337, -1.049495
9898718 SCI GMJ SCI 800902496
@Company
@Persons		 49301 SEVREMOINE LE CHAMP DU REVEAU Department: 49
Parcel Code: 493011790A1042
Surface: 4739
Location: Zoom
Google Maps: 47.027855, -1.051599
9899098 SCI GMJ SCI 800902496
@Company
@Persons		 49301 SEVREMOINE LE PRE DE L ORVAU Department: 49
Parcel Code: 493011790B0460
Surface: 2200
Location: Zoom
Google Maps: 47.027568, -1.048114
9899115 SCI GMJ SCI 800902496
@Company
@Persons		 49301 SEVREMOINE PRE D ORVEAU Department: 49
Parcel Code: 493011790B0706
Surface: 1623
Location: Zoom
Google Maps: 47.027754, -1.047422
9899116 SCI GMJ SCI 800902496
@Company
@Persons		 49301 SEVREMOINE LES QUATRE CHEMINS (LONGER Department: 49
Parcel Code: 493011790B0707
Surface: 113
Location: Zoom
Google Maps: 47.027939, -1.047607
9899147 SCI GMJ SCI 800902496
@Company
@Persons		 49301 SEVREMOINE LE PRE DE L ORVAU Department: 49
Parcel Code: 493011790B0847
Surface: 123
Location: Zoom
Google Maps: 47.027739, -1.048171

 

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.