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 SAPHIR SCI U13676961 found 46 results

# Company Address REF Geotag
3287146 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0285
Surface: 2720
Location: Zoom
Google Maps: 47.120979, 2.619018
3287147 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0288
Surface: 3600
Location: Zoom
Google Maps: 47.118728, 2.619548
3287148 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0289
Surface: 92780
Location: Zoom
Google Maps: 47.117577, 2.618668
3287149 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0289
Surface: 92780
Location: Zoom
Google Maps: 47.117577, 2.618668
3287150 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0290
Surface: 1640
Location: Zoom
Google Maps: 47.118173, 2.617617
3287151 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0291
Surface: 1040
Location: Zoom
Google Maps: 47.116829, 2.617368
3287152 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0292
Surface: 2540
Location: Zoom
Google Maps: 47.116679, 2.618532
3287153 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0293
Surface: 3730
Location: Zoom
Google Maps: 47.115816, 2.619972
3287160 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0382
Surface: 282
Location: Zoom
Google Maps: 47.123309, 2.620325
3287161 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0383
Surface: 170
Location: Zoom
Google Maps: 47.123294, 2.620131
3287162 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0424
Surface: 470
Location: Zoom
Google Maps: 47.122973, 2.619209
3287163 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0426
Surface: 905
Location: Zoom
Google Maps: 47.123278, 2.619901
3287164 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY 0001, RUE CHARLES VII Department: 18
Parcel Code: 180350000C0427
Surface: 105
Location: Zoom
Google Maps: 47.123131, 2.619815
3287165 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0428
Surface: 1505
Location: Zoom
Google Maps: 47.122814, 2.620367
3287166 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0428
Surface: 1505
Location: Zoom
Google Maps: 47.122814, 2.620367
3287167 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0430
Surface: 2025
Location: Zoom
Google Maps: 47.122398, 2.620319
3287190 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0702
Surface: 12698
Location: Zoom
Google Maps: 47.117640, 2.617321
3287192 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0705
Surface: 2705
Location: Zoom
Google Maps: 47.117624, 2.617447
3287193 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0706
Surface: 1962
Location: Zoom
Google Maps: 47.120035, 2.618461
3287198 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY TERRES DE LA GARENNE Department: 18
Parcel Code: 180350000C0712
Surface: 14794
Location: Zoom
Google Maps: 47.117199, 2.620885
3287201 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0726
Surface: 837
Location: Zoom
Google Maps: 47.121938, 2.621531
3287202 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0727
Surface: 2157
Location: Zoom
Google Maps: 47.121932, 2.621610
3287203 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0732
Surface: 940
Location: Zoom
Google Maps: 47.123127, 2.619857
3287204 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0734
Surface: 120
Location: Zoom
Google Maps: 47.123063, 2.619459
3287205 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0736
Surface: 240
Location: Zoom
Google Maps: 47.123126, 2.619361
3287206 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY 0003, RUE CHARLES VII Department: 18
Parcel Code: 180350000C0737
Surface: 340
Location: Zoom
Google Maps: 47.123097, 2.619214
3287207 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0738
Surface: 21
Location: Zoom
Google Maps: 47.123404, 2.620145
3287208 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0739
Surface: 533
Location: Zoom
Google Maps: 47.123426, 2.620230
3287209 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0763
Surface: 957
Location: Zoom
Google Maps: 47.122695, 2.619156
3287210 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0764
Surface: 332
Location: Zoom
Google Maps: 47.122563, 2.619177
3287211 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0767
Surface: 24652
Location: Zoom
Google Maps: 47.122170, 2.620867
3287212 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0768
Surface: 109
Location: Zoom
Google Maps: 47.122183, 2.620453
3287213 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0769
Surface: 712
Location: Zoom
Google Maps: 47.121285, 2.619882
3287214 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0770
Surface: 438
Location: Zoom
Google Maps: 47.121090, 2.618403
3287215 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0771
Surface: 2815
Location: Zoom
Google Maps: 47.120268, 2.618209
3287216 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0772
Surface: 824
Location: Zoom
Google Maps: 47.120269, 2.618350
3287217 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0773
Surface: 308
Location: Zoom
Google Maps: 47.121072, 2.618474
3287218 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0774
Surface: 625
Location: Zoom
Google Maps: 47.120851, 2.619202
3287219 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0774
Surface: 625
Location: Zoom
Google Maps: 47.120851, 2.619202
3287220 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0775
Surface: 24407
Location: Zoom
Google Maps: 47.120344, 2.619340
3287221 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0775
Surface: 24407
Location: Zoom
Google Maps: 47.120344, 2.619340
3287243 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0933
Surface: 20553
Location: Zoom
Google Maps: 47.122337, 2.619614
3287244 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY LE BOURG Department: 18
Parcel Code: 180350000C0933
Surface: 20553
Location: Zoom
Google Maps: 47.122337, 2.619614
3287249 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0955
Surface: 458
Location: Zoom
Google Maps: 47.120041, 2.620979
3287251 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0957
Surface: 1247
Location: Zoom
Google Maps: 47.120135, 2.621026
3287253 SCI SAPHIR SCI U13676961
@Company
@Persons
18035 BRECY DERRIERE LE CHATEAU Department: 18
Parcel Code: 180350000C0959
Surface: 3859
Location: Zoom
Google Maps: 47.119867, 2.620879

 

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.