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 STEPHILE SCI 428874473 found 10 results

# Company Address REF Geotag
11211686 SCI STEPHILE SCI 428874473
@Company
@Persons		 57089 BITCHE JUD Department: 57
Parcel Code: 57089000260258
Surface: 27
Location: Zoom
Google Maps: 49.049114, 7.464524
11211695 SCI STEPHILE SCI 428874473
@Company
@Persons		 57089 BITCHE JUD Department: 57
Parcel Code: 57089000260281
Surface: 515
Location: Zoom
Google Maps: 49.049662, 7.464238
11211700 SCI STEPHILE SCI 428874473
@Company
@Persons		 57089 BITCHE GROSS WOLFSCHACHEN Department: 57
Parcel Code: 57089000260297
Surface: 1845
Location: Zoom
Google Maps: 49.048347, 7.464537
11211701 SCI STEPHILE SCI 428874473
@Company
@Persons		 57089 BITCHE GROSS WOLFSCHACHEN Department: 57
Parcel Code: 57089000260298
Surface: 187
Location: Zoom
Google Maps: 49.048495, 7.464792
11211702 SCI STEPHILE SCI 428874473
@Company
@Persons		 57089 BITCHE GROSS WOLFSCHACHEN Department: 57
Parcel Code: 57089000260299
Surface: 39
Location: Zoom
Google Maps: 49.048470, 7.464828
11211738 SCI STEPHILE SCI 428874473
@Company
@Persons		 57089 BITCHE JUD Department: 57
Parcel Code: 57089000260370
Surface: 16552
Location: Zoom
Google Maps: 49.049049, 7.463827
11476856 SCI STEPHILE SCI 428874473
@Company
@Persons		 57589 ROHRBACH-LES-BITCHE RUE PASTEUR Department: 57
Parcel Code: 57589000040120
Surface: 226
Location: Zoom
Google Maps: 49.044271, 7.272957
11476857 SCI STEPHILE SCI 428874473
@Company
@Persons		 57589 ROHRBACH-LES-BITCHE RUE PASTEUR Department: 57
Parcel Code: 57589000040121
Surface: 53
Location: Zoom
Google Maps: 49.044337, 7.272908
11476865 SCI STEPHILE SCI 428874473
@Company
@Persons		 57589 ROHRBACH-LES-BITCHE 0038, RUE PASTEUR Department: 57
Parcel Code: 57589000040153
Surface: 5894
Location: Zoom
Google Maps: 49.043816, 7.273933
11476988 SCI STEPHILE SCI 428874473
@Company
@Persons		 57589 ROHRBACH-LES-BITCHE RUE SAINTE BARBE Department: 57
Parcel Code: 57589000120081
Surface: 9772
Location: Zoom
Google Maps: 49.048407, 7.276792

 

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.