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 PERSO SC 509558961 found 22 results

# Company Address REF Geotag
11804161 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL 0453, AV DU GENERAL LECLERC Department: 59
Parcel Code: 592200000B0216
Surface: 731
Location: Zoom
Google Maps: 50.584665, 3.085585
11804162 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL 0453, AV DU GENERAL LECLERC Department: 59
Parcel Code: 592200000B0217
Surface: 534
Location: Zoom
Google Maps: 50.584779, 3.085895
11804163 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL 9003, AV DU GENERAL LECLERC Department: 59
Parcel Code: 592200000B0218
Surface: 557
Location: Zoom
Google Maps: 50.585047, 3.086314
11804164 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL 0453, AV DU GENERAL LECLERC Department: 59
Parcel Code: 592200000B0219
Surface: 324
Location: Zoom
Google Maps: 50.585101, 3.086604
11804166 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL MOULIN DE LESQUIN Department: 59
Parcel Code: 592200000B0221
Surface: 516
Location: Zoom
Google Maps: 50.585081, 3.086709
11804254 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL MOULIN DE LESQUIN Department: 59
Parcel Code: 592200000B1099
Surface: 606
Location: Zoom
Google Maps: 50.585210, 3.086528
11804359 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL AV DU GENERAL LECLERC Department: 59
Parcel Code: 592200000B2826
Surface: 30
Location: Zoom
Google Maps: 50.585650, 3.086220
11804360 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL 0447, AV DU GENERAL LECLERC Department: 59
Parcel Code: 592200000B2829
Surface: 1291
Location: Zoom
Google Maps: 50.585480, 3.086257
11804373 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL 0005, RUE DE L EGALITE Department: 59
Parcel Code: 592200000B2915
Surface: 1052
Location: Zoom
Google Maps: 50.585320, 3.086006
11804374 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL 0007, RUE DE L EGALITE Department: 59
Parcel Code: 592200000B2916
Surface: 2001
Location: Zoom
Google Maps: 50.585060, 3.085783
11804375 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL 0009, RUE DE L EGALITE Department: 59
Parcel Code: 592200000B2917
Surface: 1130
Location: Zoom
Google Maps: 50.584974, 3.085419
11804376 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL 0011, RUE DE L EGALITE Department: 59
Parcel Code: 592200000B2918
Surface: 1392
Location: Zoom
Google Maps: 50.584962, 3.085128
11804497 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL MOULIN DE LESQUIN Department: 59
Parcel Code: 592200000B3743
Surface: 891
Location: Zoom
Google Maps: 50.584828, 3.084526
11804507 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL 0455, AV DU GENERAL LECLERC Department: 59
Parcel Code: 592200000B3835
Surface: 325
Location: Zoom
Google Maps: 50.585282, 3.087510
11804509 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL AV DU GENERAL LECLERC Department: 59
Parcel Code: 592200000B3837
Surface: 685
Location: Zoom
Google Maps: 50.585275, 3.087364
11804557 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL AV DU GENERAL LECLERC Department: 59
Parcel Code: 592200000B3979
Surface: 266
Location: Zoom
Google Maps: 50.585251, 3.085298
11804569 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL MOULIN DE LESQUIN Department: 59
Parcel Code: 592200000B4052
Surface: 2860
Location: Zoom
Google Maps: 50.584530, 3.084958
11804601 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL AV DU GENERAL LECLERC Department: 59
Parcel Code: 592200000B4139
Surface: 158
Location: Zoom
Google Maps: 50.585039, 3.086886
11804602 SCI PERSO SC 509558961
@Company
@Persons
59220 FACHES-THUMESNIL AV DU GENERAL LECLERC Department: 59
Parcel Code: 592200000B4141
Surface: 973
Location: Zoom
Google Maps: 50.584736, 3.086072
18523421 SCI PERSO SC 509558961
@Company
@Persons
93046 LIVRY GARGAN CHE DE VAUJOURS Department: 93
Parcel Code: 930460000D0358
Surface: 103
Location: Zoom
Google Maps: 48.925808, 2.551986
18523423 SCI PERSO SC 509558961
@Company
@Persons
93046 LIVRY GARGAN RUE PHILIPPE LEBON Department: 93
Parcel Code: 930460000D0361
Surface: 325
Location: Zoom
Google Maps: 48.925565, 2.552033
18523431 SCI PERSO SC 509558961
@Company
@Persons
93046 LIVRY GARGAN 0062, BD DE L EUROPE Department: 93
Parcel Code: 930460000D0387
Surface: 10491
Location: Zoom
Google Maps: 48.925751, 2.551557

 

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.