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 RETAIL ONE SCI 838703288 found 14 results

# Company Address REF Geotag
416784 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 02157 CHAMBRY 0009, RUE DESCARTES Department: 02
Parcel Code: 02157000AB0333
Surface: 4160
Location: Zoom
Google Maps: 49.588454, 3.649424
2956279 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 16078 CHAMPNIERS 1036, RUE DE LA GENOISE Department: 16
Parcel Code: 16078000CC0071
Surface: 4850
Location: Zoom
Google Maps: 45.688677, 0.179738
2961962 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 16078 CHAMPNIERS 0982, RUE DE LA GENOISE Department: 16
Parcel Code: 16078000CC0072
Surface: 4720
Location: Zoom
Google Maps: 45.689155, 0.179810
5865485 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 30125 GARONS TERRE LONGUE Department: 30
Parcel Code: 30125000AC0290
Surface: 67
Location: Zoom
Google Maps: 43.763917, 4.425973
5865487 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 30125 GARONS TERRE LONGUE Department: 30
Parcel Code: 30125000AC0292
Surface: 3341
Location: Zoom
Google Maps: 43.763912, 4.426466
5865489 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 30125 GARONS TERRE LONGUE Department: 30
Parcel Code: 30125000AC0294
Surface: 74
Location: Zoom
Google Maps: 43.763980, 4.426126
11883223 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 59350 LILLE RUE DU CHATEAU DISENGHIEN Department: 59
Parcel Code: 593503550A5323
Surface: 5339
Location: Zoom
Google Maps: 50.653888, 2.986514
11883226 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 59350 LILLE RUE DU CHATEAU DISENGHIEN Department: 59
Parcel Code: 593503550A5325
Surface: 1651
Location: Zoom
Google Maps: 50.654180, 2.985392
14933239 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 72213 MULSANNE LE CHALET Department: 72
Parcel Code: 72213000AA0278
Surface: 31988
Location: Zoom
Google Maps: 47.939638, 0.234566
14933240 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 72213 MULSANNE LE CHALET Department: 72
Parcel Code: 72213000AA0278
Surface: 31988
Location: Zoom
Google Maps: 47.939638, 0.234566
14933241 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 72213 MULSANNE LE CHALET Department: 72
Parcel Code: 72213000AA0278
Surface: 31988
Location: Zoom
Google Maps: 47.939638, 0.234566
17943434 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 88160 EPINAL TERRAIN DE LA ROCHE Department: 88
Parcel Code: 88160000BX0085
Surface: 1440
Location: Zoom
Google Maps: 48.191327, 6.473026
17943435 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 88160 EPINAL TERRAIN DE LA ROCHE Department: 88
Parcel Code: 88160000BX0088
Surface: 370
Location: Zoom
Google Maps: 48.190899, 6.473427
17943436 SCI RETAIL ONE SCI 838703288
@Company
@Persons		 88160 EPINAL 0019, AV DES TERRES SAINT JEAN Department: 88
Parcel Code: 88160000BX0091
Surface: 9738
Location: Zoom
Google Maps: 48.190392, 6.472076

 

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.