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 INVESTOR SCI U21878880 found 12 results

# Company Address REF Geotag
15499064 SCI INVESTOR SCI U21878880
@Company
@Persons		 74258 SAMOENS LES MARLLYS OUEST Department: 74
Parcel Code: 742580000G0444
Surface: 398
Location: Zoom
Google Maps: 46.103789, 6.720067
15499065 SCI INVESTOR SCI U21878880
@Company
@Persons		 74258 SAMOENS LES MARLLYS OUEST Department: 74
Parcel Code: 742580000G0450
Surface: 5320
Location: Zoom
Google Maps: 46.103948, 6.722209
15499066 SCI INVESTOR SCI U21878880
@Company
@Persons		 74258 SAMOENS LES MARLLYS OUEST Department: 74
Parcel Code: 742580000G0451
Surface: 732
Location: Zoom
Google Maps: 46.104054, 6.722749
15499068 SCI INVESTOR SCI U21878880
@Company
@Persons		 74258 SAMOENS LES MARLLYS OUEST Department: 74
Parcel Code: 742580000G0453
Surface: 2530
Location: Zoom
Google Maps: 46.103137, 6.722293
15499080 SCI INVESTOR SCI U21878880
@Company
@Persons		 74258 SAMOENS LES MARLLYS Department: 74
Parcel Code: 742580000G0687
Surface: 460
Location: Zoom
Google Maps: 46.101769, 6.723183
15499081 SCI INVESTOR SCI U21878880
@Company
@Persons		 74258 SAMOENS LES MARLLYS Department: 74
Parcel Code: 742580000G0688
Surface: 268
Location: Zoom
Google Maps: 46.101520, 6.723871
15499082 SCI INVESTOR SCI U21878880
@Company
@Persons		 74258 SAMOENS LES MARLLYS Department: 74
Parcel Code: 742580000G0698
Surface: 561
Location: Zoom
Google Maps: 46.102092, 6.723218
15499083 SCI INVESTOR SCI U21878880
@Company
@Persons		 74258 SAMOENS LES MARLLYS Department: 74
Parcel Code: 742580000G0699
Surface: 3782
Location: Zoom
Google Maps: 46.101821, 6.723800
15499395 SCI INVESTOR SCI U21878880
@Company
@Persons		 74258 SAMOENS LES MARLLYS Department: 74
Parcel Code: 742580000G3734
Surface: 578
Location: Zoom
Google Maps: 46.102843, 6.722950
15499565 SCI INVESTOR SCI U21878880
@Company
@Persons		 74258 SAMOENS LES MARLLYS Department: 74
Parcel Code: 742580000G5056
Surface: 1391
Location: Zoom
Google Maps: 46.102799, 6.722743
15499714 SCI INVESTOR SCI U21878880
@Company
@Persons		 74258 SAMOENS 0811, RTE DES MARLLYS Department: 74
Parcel Code: 742580000G6288
Surface: 1864
Location: Zoom
Google Maps: 46.101944, 6.723180
15499715 SCI INVESTOR SCI U21878880
@Company
@Persons		 74258 SAMOENS 0811, RTE DES MARLLYS Department: 74
Parcel Code: 742580000G6288
Surface: 1864
Location: Zoom
Google Maps: 46.101944, 6.723180

 

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.