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 KGB SCI U16342646 found 15 results

# Company Address REF Geotag
11487299 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD RUE DES TANNEURS Department: 57
Parcel Code: 57606000020003
Surface: 117
Location: Zoom
Google Maps: 49.104448, 6.704724
11487300 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD RUE DES TANNEURS Department: 57
Parcel Code: 57606000020004
Surface: 87
Location: Zoom
Google Maps: 49.104416, 6.704619
11487302 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD RUE DES TANNEURS Department: 57
Parcel Code: 57606000020011
Surface: 43
Location: Zoom
Google Maps: 49.104356, 6.704782
11487303 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD RUE DES TANNEURS Department: 57
Parcel Code: 57606000020012
Surface: 108
Location: Zoom
Google Maps: 49.104408, 6.704853
11487328 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD RUE DES TANNEURS Department: 57
Parcel Code: 57606000020079
Surface: 59
Location: Zoom
Google Maps: 49.104471, 6.704507
11487332 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD RUE DES TANNEURS Department: 57
Parcel Code: 57606000020093
Surface: 250
Location: Zoom
Google Maps: 49.104559, 6.704668
11487333 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD RUE DES TANNEURS Department: 57
Parcel Code: 57606000020102
Surface: 31
Location: Zoom
Google Maps: 49.104339, 6.704799
11487348 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD RUE DES TANNEURS Department: 57
Parcel Code: 57606000020123
Surface: 20
Location: Zoom
Google Maps: 49.104454, 6.704345
11487349 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD RUE DES TANNEURS Department: 57
Parcel Code: 57606000020124
Surface: 10
Location: Zoom
Google Maps: 49.104432, 6.704472
11494141 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD AV CLEMENCEAU Department: 57
Parcel Code: 57606000640004
Surface: 198
Location: Zoom
Google Maps: 49.104538, 6.704404
11494154 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD AV CLEMENCEAU Department: 57
Parcel Code: 57606000640037
Surface: 177
Location: Zoom
Google Maps: 49.104683, 6.704900
11494164 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD BD DE LORRAINE Department: 57
Parcel Code: 57606000640054
Surface: 53
Location: Zoom
Google Maps: 49.104531, 6.704051
11494165 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD BD DE LORRAINE Department: 57
Parcel Code: 57606000640055
Surface: 252
Location: Zoom
Google Maps: 49.104606, 6.704173
11494168 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD BD DE LORRAINE Department: 57
Parcel Code: 57606000640058
Surface: 1090
Location: Zoom
Google Maps: 49.104667, 6.704480
11494169 SCI KGB SCI U16342646
@Company
@Persons		 57606 ST AVOLD 0032, BD DE LORRAINE Department: 57
Parcel Code: 57606000640059
Surface: 266
Location: Zoom
Google Maps: 49.104797, 6.704528

 

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.