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 LIMOUSIN SCI 347780801 found 6 results

# Company Address REF Geotag
7666830 SCI LIMOUSIN SCI 347780801
@Company
@Persons		 38064 CESSIEU PLAINE DE VAR Department: 38
Parcel Code: 38064000AM0113
Surface: 3608
Location: Zoom
Google Maps: 45.560449, 5.369943
7666831 SCI LIMOUSIN SCI 347780801
@Company
@Persons		 38064 CESSIEU PLAINE DE VAR Department: 38
Parcel Code: 38064000AM0114
Surface: 1225
Location: Zoom
Google Maps: 45.560612, 5.369933
7666832 SCI LIMOUSIN SCI 347780801
@Company
@Persons		 38064 CESSIEU PLAINE DE VAR Department: 38
Parcel Code: 38064000AM0115
Surface: 1667
Location: Zoom
Google Maps: 45.560731, 5.369937
7666833 SCI LIMOUSIN SCI 347780801
@Company
@Persons		 38064 CESSIEU PLAINE DE VAR Department: 38
Parcel Code: 38064000AM0116
Surface: 4007
Location: Zoom
Google Maps: 45.560901, 5.370056
7821977 SCI LIMOUSIN SCI 347780801
@Company
@Persons		 38348 RUY-MONTCEAU 0007, IMP GAZ DES MULETS Department: 38
Parcel Code: 38348000AL0089
Surface: 4760
Location: Zoom
Google Maps: 45.583581, 5.306302
7821978 SCI LIMOUSIN SCI 347780801
@Company
@Persons		 38348 RUY-MONTCEAU 0007, IMP GAZ DES MULETS Department: 38
Parcel Code: 38348000AL0090
Surface: 281
Location: Zoom
Google Maps: 45.584002, 5.306551

 

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.