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 GOLD SCI 428684641 found 19 results

# Company Address REF Geotag
2529215 SCI GOLD SCI 428684641
@Company
@Persons		 13117 VITROLLES LIOURAT Department: 13
Parcel Code: 13117000BW0409
Surface: 529
Location: Zoom
Google Maps: 43.434049, 5.262945
2529224 SCI GOLD SCI 428684641
@Company
@Persons		 13117 VITROLLES LIOURAT Department: 13
Parcel Code: 13117000BW0418
Surface: 1627
Location: Zoom
Google Maps: 43.433520, 5.262831
2529234 SCI GOLD SCI 428684641
@Company
@Persons		 13117 VITROLLES LIOURAT Department: 13
Parcel Code: 13117000BW0433
Surface: 111
Location: Zoom
Google Maps: 43.434175, 5.263120
2529235 SCI GOLD SCI 428684641
@Company
@Persons		 13117 VITROLLES LIOURAT Department: 13
Parcel Code: 13117000BW0434
Surface: 66
Location: Zoom
Google Maps: 43.434151, 5.263084
4867154 SCI GOLD SCI 428684641
@Company
@Persons		 27439 NORMANVILLE LES HAUTES PORTES Department: 27
Parcel Code: 274390000C0252
Surface: 2357
Location: Zoom
Google Maps: 49.058463, 1.167686
4867166 SCI GOLD SCI 428684641
@Company
@Persons		 27439 NORMANVILLE LES HAUTES PORTES Department: 27
Parcel Code: 274390000C0308
Surface: 1801
Location: Zoom
Google Maps: 49.058378, 1.168086
4873679 SCI GOLD SCI 428684641
@Company
@Persons		 27467 PONT-AUDEMER 0008, AV JEAN MONNET Department: 27
Parcel Code: 27467000AS0064
Surface: 3359
Location: Zoom
Google Maps: 49.348678, 0.534716
4873682 SCI GOLD SCI 428684641
@Company
@Persons		 27467 PONT-AUDEMER FERME DES PETITS PRES Department: 27
Parcel Code: 27467000AS0070
Surface: 133
Location: Zoom
Google Maps: 49.348563, 0.534858
5054783 SCI GOLD SCI 428684641
@Company
@Persons		 29019 BREST RTE DE GOUESNOU Department: 29
Parcel Code: 29019000AS0456
Surface: 115
Location: Zoom
Google Maps: 48.409060, -4.469556
7009528 SCI GOLD SCI 428684641
@Company
@Persons		 34270 SAINT-JEAN-DE-VEDAS CONDAMINE DU REPOS Department: 34
Parcel Code: 34270000AY0012
Surface: 1901
Location: Zoom
Google Maps: 43.570584, 3.847421
7277822 SCI GOLD SCI 428684641
@Company
@Persons		 35278 SAINT-GREGOIRE DU CHENAY Department: 35
Parcel Code: 35278000BA0101
Surface: 3527
Location: Zoom
Google Maps: 48.134663, -1.692146
7837207 SCI GOLD SCI 428684641
@Company
@Persons		 38382 SAINT-EGREVE 0001, RUE DE LA TREMOLLIERE Department: 38
Parcel Code: 38382000AS0029
Surface: 3894
Location: Zoom
Google Maps: 45.239220, 5.667962
12187967 SCI GOLD SCI 428684641
@Company
@Persons		 60589 ST MAXIMIN 5151, RUE REVOLUTION FRANCAISE Department: 60
Parcel Code: 60589000AE0151
Surface: 2379
Location: Zoom
Google Maps: 49.234920, 2.464142
12389543 SCI GOLD SCI 428684641
@Company
@Persons		 61006 ARGENTAN 0005, RUE MAURICE RAVEL Department: 61
Parcel Code: 61006000AO0018
Surface: 2395
Location: Zoom
Google Maps: 48.752943, -0.034060
16200880 SCI GOLD SCI 428684641
@Company
@Persons		 77445 SAVIGNY-LE-TEMPLE 0008, ALL DU COBALT Department: 77
Parcel Code: 77445000BH0027
Surface: 1872
Location: Zoom
Google Maps: 48.585207, 2.593329
16200893 SCI GOLD SCI 428684641
@Company
@Persons		 77445 SAVIGNY-LE-TEMPLE 0005, RUE DU FER Department: 77
Parcel Code: 77445000BH0042
Surface: 1495
Location: Zoom
Google Maps: 48.584181, 2.593031
16200894 SCI GOLD SCI 428684641
@Company
@Persons		 77445 SAVIGNY-LE-TEMPLE 0003, RUE DU FER Department: 77
Parcel Code: 77445000BH0043
Surface: 2499
Location: Zoom
Google Maps: 48.584160, 2.593412
18611129 SCI GOLD SCI 428684641
@Company
@Persons		 94074 VALENTON 0006, CR N 6 Department: 94
Parcel Code: 940740000A0229
Surface: 111
Location: Zoom
Google Maps: 48.750198, 2.453538
18611132 SCI GOLD SCI 428684641
@Company
@Persons		 94074 VALENTON LE CHP ST JULIEN Department: 94
Parcel Code: 940740000A0234
Surface: 847
Location: Zoom
Google Maps: 48.750191, 2.453613

 

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.