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 SALONIQUE SCI U22558037 found 20 results

# Company Address REF Geotag
7744242 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0057
Surface: 5700
Location: Zoom
Google Maps: 45.761892, 5.097084
7744243 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0058
Surface: 11830
Location: Zoom
Google Maps: 45.762813, 5.097488
7744244 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0059
Surface: 9900
Location: Zoom
Google Maps: 45.763234, 5.096484
7744245 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0060
Surface: 11600
Location: Zoom
Google Maps: 45.762253, 5.095858
7744246 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0061
Surface: 9500
Location: Zoom
Google Maps: 45.762106, 5.094355
7744247 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0062
Surface: 9500
Location: Zoom
Google Maps: 45.763026, 5.095198
7744248 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0063
Surface: 9500
Location: Zoom
Google Maps: 45.763803, 5.095083
7744249 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0069
Surface: 4800
Location: Zoom
Google Maps: 45.764701, 5.095506
7744251 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0071
Surface: 3215
Location: Zoom
Google Maps: 45.764458, 5.096255
7744252 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0072
Surface: 6700
Location: Zoom
Google Maps: 45.763812, 5.097077
7744253 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SAINT PIERRE Department: 38
Parcel Code: 381970000A0075
Surface: 21840
Location: Zoom
Google Maps: 45.764094, 5.099569
7744254 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SAINT PIERRE Department: 38
Parcel Code: 381970000A0076
Surface: 12790
Location: Zoom
Google Maps: 45.763319, 5.099123
7744255 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SAINT PIERRE Department: 38
Parcel Code: 381970000A0077
Surface: 7350
Location: Zoom
Google Maps: 45.762861, 5.098510
7744256 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SAINT PIERRE Department: 38
Parcel Code: 381970000A0078
Surface: 9010
Location: Zoom
Google Maps: 45.762600, 5.099757
7744257 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SAINT PIERRE Department: 38
Parcel Code: 381970000A0113
Surface: 15390
Location: Zoom
Google Maps: 45.762050, 5.099162
7744258 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SAINT PIERRE Department: 38
Parcel Code: 381970000A0114
Surface: 8320
Location: Zoom
Google Maps: 45.761407, 5.099171
7744264 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0209
Surface: 15800
Location: Zoom
Google Maps: 45.765522, 5.096256
7744265 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0211
Surface: 44
Location: Zoom
Google Maps: 45.766027, 5.097756
7744266 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SALONIQUE Department: 38
Parcel Code: 381970000A0212
Surface: 13071
Location: Zoom
Google Maps: 45.765051, 5.097325
7744267 SCI SALONIQUE SCI U22558037
@Company
@Persons		 38197 JANNEYRIAS SAINT PIERRE Department: 38
Parcel Code: 381970000A0214
Surface: 16074
Location: Zoom
Google Maps: 45.765466, 5.098662

 

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.