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 REGNIMMO SCI 834712283 found 13 results

# Company Address REF Geotag
10299635 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD 9568, RUE DE LA SUCRERIE Department: 51
Parcel Code: 51507000AC0108
Surface: 551
Location: Zoom
Google Maps: 49.084614, 4.900841
10299636 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD 9568, RUE DE LA SUCRERIE Department: 51
Parcel Code: 51507000AC0111
Surface: 178
Location: Zoom
Google Maps: 49.084822, 4.900853
10299637 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD ZONE INDUSTRIELLE Department: 51
Parcel Code: 51507000AC0112
Surface: 77
Location: Zoom
Google Maps: 49.084782, 4.901068
10299638 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD ZONE INDUSTRIELLE Department: 51
Parcel Code: 51507000AC0113
Surface: 177
Location: Zoom
Google Maps: 49.084732, 4.901338
10299648 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD 9573, RUE DE LA SUCRERIE Department: 51
Parcel Code: 51507000AC0140
Surface: 414
Location: Zoom
Google Maps: 49.084384, 4.900760
10299649 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD 9570, RUE DE LA SUCRERIE Department: 51
Parcel Code: 51507000AC0141
Surface: 473
Location: Zoom
Google Maps: 49.084516, 4.901002
10299660 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD ZONE INDUSTRIELLE Department: 51
Parcel Code: 51507000AC0154
Surface: 453
Location: Zoom
Google Maps: 49.082730, 4.900201
10299668 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD ZONE INDUSTRIELLE Department: 51
Parcel Code: 51507000AC0165
Surface: 147
Location: Zoom
Google Maps: 49.084699, 4.901265
10299669 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD 9569, RUE DE LA SUCRERIE Department: 51
Parcel Code: 51507000AC0166
Surface: 995
Location: Zoom
Google Maps: 49.084568, 4.901245
10299671 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD 9569, RUE DE LA SUCRERIE Department: 51
Parcel Code: 51507000AC0168
Surface: 4
Location: Zoom
Google Maps: 49.084270, 4.900928
10299673 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD 9312, RUE DE NORVAL Department: 51
Parcel Code: 51507000AC0184
Surface: 3589
Location: Zoom
Google Maps: 49.082995, 4.899644
10299674 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD 9306, RUE DE NORVAL Department: 51
Parcel Code: 51507000AC0185
Surface: 3065
Location: Zoom
Google Maps: 49.083288, 4.898883
10299678 SCI REGNIMMO SCI 834712283
@Company
@Persons		 51507 SAINTE MENEHOULD 9306, RUE DE NORVAL Department: 51
Parcel Code: 51507000AC0189
Surface: 1576
Location: Zoom
Google Maps: 49.082831, 4.900385

 

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.