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 844294272 found 21 results

# Company Address REF Geotag
1148900 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 06029 CANNES 0011, RUE MARECHAL FOCH Department: 06
Parcel Code: 06029000BT0026
Surface: 857
Location: Zoom
Google Maps: 43.553299, 7.018248
1148901 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 06029 CANNES 0022, RUE BUTTURA Department: 06
Parcel Code: 06029000BT0027
Surface: 473
Location: Zoom
Google Maps: 43.553452, 7.017991
1993241 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 11262 NARBONNE 0005, PL DE LHOTEL DE VILLE Department: 11
Parcel Code: 11262000AD0007
Surface: 1315
Location: Zoom
Google Maps: 43.183627, 3.004699
3137697 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 17299 ROCHEFORT 0041, AV CHARLES DE GAULLE Department: 17
Parcel Code: 17299000AX0476
Surface: 1480
Location: Zoom
Google Maps: 45.935751, -0.960677
3145635 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 17300 LA ROCHELLE 0030, RUE DU PALAIS Department: 17
Parcel Code: 17300000EN0280
Surface: 1404
Location: Zoom
Google Maps: 46.158721, -1.154252
3579164 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 21231 DIJON 0013, RUE PIRON Department: 21
Parcel Code: 21231000BP0389
Surface: 715
Location: Zoom
Google Maps: 47.320868, 5.037950
3596259 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 21231 DIJON RUE BOSSUET Department: 21
Parcel Code: 21231000BP0326
Surface: 63
Location: Zoom
Google Maps: 47.321061, 5.038238
3688515 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 21231 DIJON 0015, RUE PIRON Department: 21
Parcel Code: 21231000BP0397
Surface: 245
Location: Zoom
Google Maps: 47.320890, 5.038210
5323025 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 2A004 AJACCIO 0029, CRS NAPOLEON Department: 2A
Parcel Code: 2A004000BX0123
Surface: 852
Location: Zoom
Google Maps: 41.922494, 8.737040
15494208 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 74256 SALLANCHES 0041, AV DE LA GARE Department: 74
Parcel Code: 742560000B0224
Surface: 966
Location: Zoom
Google Maps: 45.935320, 6.632902
15565216 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 74010 ANNECY 0015, RUE NOTRE DAME Department: 74
Parcel Code: 74010000BY0201
Surface: 694
Location: Zoom
Google Maps: 45.900241, 6.126460
15565217 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 74010 ANNECY 0015, RUE NOTRE DAME Department: 74
Parcel Code: 74010000BY0202
Surface: 11
Location: Zoom
Google Maps: 45.900204, 6.126628
15565218 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 74010 ANNECY 0015, RUE NOTRE DAME Department: 74
Parcel Code: 74010000BY0203
Surface: 23
Location: Zoom
Google Maps: 45.900190, 6.126674
15565222 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 74010 ANNECY 0017, RUE NOTRE DAME Department: 74
Parcel Code: 74010000BY0260
Surface: 19
Location: Zoom
Google Maps: 45.900118, 6.126379
15718420 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 75117 PARIS 17 0025, AV DES TERNES Department: 75
Parcel Code: 75117000AH0060
Surface: 1025
Location: Zoom
Google Maps: 48.877995, 2.295114
15719715 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 75117 PARIS 17 0159, RUE DE COURCELLES Department: 75
Parcel Code: 75117000BG0043
Surface: 981
Location: Zoom
Google Maps: 48.883800, 2.297744
16990187 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 83118 SAINT RAPHAEL 0063, QUAI ALBERT 1ER Department: 83
Parcel Code: 83118000AT0559
Surface: 126
Location: Zoom
Google Maps: 43.423414, 6.766716
16990216 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 83118 SAINT RAPHAEL RUE AMIRAL BAUX Department: 83
Parcel Code: 83118000AT0779
Surface: 395
Location: Zoom
Google Maps: 43.423452, 6.766924
16990269 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 83118 SAINT RAPHAEL 0035, QUAI ALBERT 1ER Department: 83
Parcel Code: 83118000AT0948
Surface: 528
Location: Zoom
Google Maps: 43.423637, 6.766954
18500949 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 93001 AUBERVILLIERS 0014, RUE FERRAGUS Department: 93
Parcel Code: 930010000K0171
Surface: 2019
Location: Zoom
Google Maps: 48.914555, 2.379911
18747447 SCI RETAIL ONE SCI 844294272
@Company
@Persons		 95582 SANNOIS 0041, BD CHARLES DE GAULLE Department: 95
Parcel Code: 95582000AN1111
Surface: 298
Location: Zoom
Google Maps: 48.971259, 2.258386

 

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.