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 LES CHAMPS DE LA RIVIERE SCI 323048199 found 7 results

# Company Address REF Geotag
1537795 SCI LES CHAMPS DE LA RIVIERE SCI 323048199
@Company
@Persons		 09104 DALOU PENIE Department: 09
Parcel Code: 091040000A0031
Surface: 2582
Location: Zoom
Google Maps: 43.040938, 1.632236
1537796 SCI LES CHAMPS DE LA RIVIERE SCI 323048199
@Company
@Persons		 09104 DALOU PENIE Department: 09
Parcel Code: 091040000A0033
Surface: 1485
Location: Zoom
Google Maps: 43.040391, 1.632601
1640806 SCI LES CHAMPS DE LA RIVIERE SCI 323048199
@Company
@Persons		 09264 ST-JEAN-DE-VERGES GARRIGOU Department: 09
Parcel Code: 092640000A1564
Surface: 290
Location: Zoom
Google Maps: 43.027354, 1.614564
1673503 SCI LES CHAMPS DE LA RIVIERE SCI 323048199
@Company
@Persons		 09324 VARILHES 1128, IMP DE L ARIEGE Department: 09
Parcel Code: 093240000C2245
Surface: 1078
Location: Zoom
Google Maps: 43.041545, 1.623005
1673504 SCI LES CHAMPS DE LA RIVIERE SCI 323048199
@Company
@Persons		 09324 VARILHES LES CAMPS DE LA RIBIERO Department: 09
Parcel Code: 093240000C2250
Surface: 398
Location: Zoom
Google Maps: 43.041494, 1.622831
1673505 SCI LES CHAMPS DE LA RIVIERE SCI 323048199
@Company
@Persons		 09324 VARILHES LES CAMPS DE LA RIBIERO Department: 09
Parcel Code: 093240000C2251
Surface: 242
Location: Zoom
Google Maps: 43.041302, 1.623123
1673515 SCI LES CHAMPS DE LA RIVIERE SCI 323048199
@Company
@Persons		 09324 VARILHES LES CAMPS DE LA RIBIERO Department: 09
Parcel Code: 093240000C2298
Surface: 279
Location: Zoom
Google Maps: 43.041672, 1.622772

 

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.