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 SLV SCI 351398698 found 13 results

# Company Address REF Geotag
16160407 SCI SLV SCI 351398698
@Company
@Persons		 77368 POIGNY 5048, AV DU PRIEURE Department: 77
Parcel Code: 773680000B0290
Surface: 286
Location: Zoom
Google Maps: 48.549157, 3.284194
16160429 SCI SLV SCI 351398698
@Company
@Persons		 77368 POIGNY 5443, AV DE POIGNY Department: 77
Parcel Code: 773680000B0443
Surface: 1042
Location: Zoom
Google Maps: 48.546763, 3.286150
16160448 SCI SLV SCI 351398698
@Company
@Persons		 77368 POIGNY MOULIN DES FORGES Department: 77
Parcel Code: 773680000B0491
Surface: 4716
Location: Zoom
Google Maps: 48.546904, 3.287153
16160449 SCI SLV SCI 351398698
@Company
@Persons		 77368 POIGNY MOULIN DES FORGES Department: 77
Parcel Code: 773680000B0492
Surface: 188
Location: Zoom
Google Maps: 48.546646, 3.286847
16160450 SCI SLV SCI 351398698
@Company
@Persons		 77368 POIGNY 5493, AV DE POIGNY Department: 77
Parcel Code: 773680000B0493
Surface: 911
Location: Zoom
Google Maps: 48.546396, 3.287005
16160451 SCI SLV SCI 351398698
@Company
@Persons		 77368 POIGNY MOULIN DES FORGES Department: 77
Parcel Code: 773680000B0494
Surface: 159
Location: Zoom
Google Maps: 48.546643, 3.286849
16160452 SCI SLV SCI 351398698
@Company
@Persons		 77368 POIGNY MOULIN DES FORGES Department: 77
Parcel Code: 773680000B0495
Surface: 794
Location: Zoom
Google Maps: 48.546676, 3.286449
16160453 SCI SLV SCI 351398698
@Company
@Persons		 77368 POIGNY 5496, AV DE POIGNY Department: 77
Parcel Code: 773680000B0496
Surface: 289
Location: Zoom
Google Maps: 48.546565, 3.286796
16160454 SCI SLV SCI 351398698
@Company
@Persons		 77368 POIGNY MOULIN DES FORGES Department: 77
Parcel Code: 773680000B0497
Surface: 103
Location: Zoom
Google Maps: 48.546358, 3.286775
16160455 SCI SLV SCI 351398698
@Company
@Persons		 77368 POIGNY MOULIN DES FORGES Department: 77
Parcel Code: 773680000B0498
Surface: 587
Location: Zoom
Google Maps: 48.546452, 3.286603
16160456 SCI SLV SCI 351398698
@Company
@Persons		 77368 POIGNY MOULIN DES FORGES Department: 77
Parcel Code: 773680000B0499
Surface: 144
Location: Zoom
Google Maps: 48.546571, 3.286547
16169383 SCI SLV SCI 351398698
@Company
@Persons		 77379 PROVINS LES PRES DE LA COMTESSE Department: 77
Parcel Code: 77379000AW0394
Surface: 6
Location: Zoom
Google Maps: 48.550916, 3.287006
16169387 SCI SLV SCI 351398698
@Company
@Persons		 77379 PROVINS LES PRES DE LA COMTESSE Department: 77
Parcel Code: 77379000AW0398
Surface: 672
Location: Zoom
Google Maps: 48.551639, 3.286883

 

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.