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 LE SOLY SCI 395189483 found 22 results

# Company Address REF Geotag
14275373 SCI LE SOLY SCI 395189483
@Company
@Persons
69218 SAINT-LAGER 0026, MTE DE LA CHAPELLE Department: 69
Parcel Code: 69218000AB0118
Surface: 164
Location: Zoom
Google Maps: 46.113333, 4.672805
14305651 SCI LE SOLY SCI 395189483
@Company
@Persons
69265 VILLE SUR JARNIOUX LA BARBELINE Department: 69
Parcel Code: 692650000B0853
Surface: 2060
Location: Zoom
Google Maps: 45.975057, 4.607577
14305652 SCI LE SOLY SCI 395189483
@Company
@Persons
69265 VILLE SUR JARNIOUX 0004, RTE DE COGNY Department: 69
Parcel Code: 692650000B0874
Surface: 481
Location: Zoom
Google Maps: 45.975039, 4.607269
14305731 SCI LE SOLY SCI 395189483
@Company
@Persons
69265 VILLE SUR JARNIOUX LES GRANDES TERRES Department: 69
Parcel Code: 692650000C0527
Surface: 480
Location: Zoom
Google Maps: 45.977164, 4.614961
14408510 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY 0349, RUE MONT SAINT GUIBERT Department: 69
Parcel Code: 690610000B0696
Surface: 95
Location: Zoom
Google Maps: 45.988055, 4.624791
14408595 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY BOIS DU SAILLY Department: 69
Parcel Code: 690610000C0312
Surface: 2300
Location: Zoom
Google Maps: 45.981398, 4.614062
14408596 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY LES POULAILLONS Department: 69
Parcel Code: 690610000C0351
Surface: 60
Location: Zoom
Google Maps: 45.981109, 4.614197
14408597 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY LE SOLY Department: 69
Parcel Code: 690610000C0383
Surface: 1670
Location: Zoom
Google Maps: 45.979338, 4.614596
14408598 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY LE SOLY Department: 69
Parcel Code: 690610000C0384
Surface: 1176
Location: Zoom
Google Maps: 45.979492, 4.614703
14408599 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY LE SOLY Department: 69
Parcel Code: 690610000C0385
Surface: 2405
Location: Zoom
Google Maps: 45.979932, 4.614229
14408600 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY LE SOLY Department: 69
Parcel Code: 690610000C0386
Surface: 1134
Location: Zoom
Google Maps: 45.979798, 4.613886
14408601 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY 0060, IMP DU PETIT PONT Department: 69
Parcel Code: 690610000C0387
Surface: 1522
Location: Zoom
Google Maps: 45.979982, 4.613510
14408602 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY 0040, IMP DU PETIT PONT Department: 69
Parcel Code: 690610000C0389
Surface: 76
Location: Zoom
Google Maps: 45.980228, 4.613273
14408603 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY LE SOLY Department: 69
Parcel Code: 690610000C0390
Surface: 260
Location: Zoom
Google Maps: 45.980050, 4.613175
14408604 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY LE SOLY Department: 69
Parcel Code: 690610000C0391
Surface: 13469
Location: Zoom
Google Maps: 45.979566, 4.613026
14408605 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY LE SOLY Department: 69
Parcel Code: 690610000C0391
Surface: 13469
Location: Zoom
Google Maps: 45.979566, 4.613026
14408606 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY LE SOLY Department: 69
Parcel Code: 690610000C0391
Surface: 13469
Location: Zoom
Google Maps: 45.979566, 4.613026
14408607 SCI LE SOLY SCI 395189483
@Company
@Persons
69061 COGNY LE SOLY Department: 69
Parcel Code: 690610000C0392
Surface: 1120
Location: Zoom
Google Maps: 45.979364, 4.613994
17230534 SCI LE SOLY SCI 395189483
@Company
@Persons
84050 GORDES LA CROIX DES BAUX NORD Department: 84
Parcel Code: 84050000CD0050
Surface: 1958
Location: Zoom
Google Maps: 43.902855, 5.179560
17230535 SCI LE SOLY SCI 395189483
@Company
@Persons
84050 GORDES LA CROIX DES BAUX NORD Department: 84
Parcel Code: 84050000CD0051
Surface: 2552
Location: Zoom
Google Maps: 43.902272, 5.179437
17230536 SCI LE SOLY SCI 395189483
@Company
@Persons
84050 GORDES LA CROIX DES BAUX NORD Department: 84
Parcel Code: 84050000CD0052
Surface: 7920
Location: Zoom
Google Maps: 43.901871, 5.180453
17230537 SCI LE SOLY SCI 395189483
@Company
@Persons
84050 GORDES LA CROIX DES BAUX NORD Department: 84
Parcel Code: 84050000CD0053
Surface: 2070
Location: Zoom
Google Maps: 43.901940, 5.181510

 

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.