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 SAPINS SCI 328287891 found 13 results

# Company Address REF Geotag
3456022 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES LE BOURG Department: 19
Parcel Code: 190840000B0039
Surface: 2413
Location: Zoom
Google Maps: 45.156511, 1.870855
3456023 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES LE BOURG Department: 19
Parcel Code: 190840000B0040
Surface: 211
Location: Zoom
Google Maps: 45.156042, 1.870873
3456024 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES 0002, RUE DU 11 NOVEMBRE Department: 19
Parcel Code: 190840000B0048
Surface: 990
Location: Zoom
Google Maps: 45.155869, 1.870914
3456056 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES COMBEAUX Department: 19
Parcel Code: 190840000B0586
Surface: 883
Location: Zoom
Google Maps: 45.156511, 1.871312
3456057 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES COMBEAUX Department: 19
Parcel Code: 190840000B0588
Surface: 387
Location: Zoom
Google Maps: 45.156747, 1.871155
3456062 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES COMBEAUX Department: 19
Parcel Code: 190840000B0602
Surface: 2413
Location: Zoom
Google Maps: 45.158149, 1.870293
3456063 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES BECHEFAGE Department: 19
Parcel Code: 190840000B0620
Surface: 2605
Location: Zoom
Google Maps: 45.159484, 1.871216
3456064 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES BECHEFAGE Department: 19
Parcel Code: 190840000B0629
Surface: 4370
Location: Zoom
Google Maps: 45.160743, 1.870984
3456071 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES BECHEFAGE Department: 19
Parcel Code: 190840000B1233
Surface: 1202
Location: Zoom
Google Maps: 45.159047, 1.872247
3456077 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES BECHEFAGE Department: 19
Parcel Code: 190840000B1337
Surface: 4280
Location: Zoom
Google Maps: 45.160472, 1.872277
3456078 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES BECHEFAGE Department: 19
Parcel Code: 190840000B1338
Surface: 23529
Location: Zoom
Google Maps: 45.159510, 1.871834
3456106 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES LE BOURG Department: 19
Parcel Code: 190840000B1562
Surface: 953
Location: Zoom
Google Maps: 45.155589, 1.870838
3456107 SCI LES SAPINS SCI 328287891
@Company
@Persons
19084 FORGES LE BOURG Department: 19
Parcel Code: 190840000B1562
Surface: 953
Location: Zoom
Google Maps: 45.155589, 1.870838

 

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.