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 TROIS AILES SCI 808510051 found 9 results

# Company Address REF Geotag
7538850 SCI TROIS AILES SCI 808510051
@Company
@Persons
37154 MONTBAZON SAINT LIBERT Department: 37
Parcel Code: 371540000A3600
Surface: 24
Location: Zoom
Google Maps: 47.286019, 0.699742
7538851 SCI TROIS AILES SCI 808510051
@Company
@Persons
37154 MONTBAZON 0021, ALL SAINT LIBERT Department: 37
Parcel Code: 371540000A3602
Surface: 316
Location: Zoom
Google Maps: 47.285998, 0.699621
7538923 SCI TROIS AILES SCI 808510051
@Company
@Persons
37154 MONTBAZON LA BREANDERIE Department: 37
Parcel Code: 371540000A3901
Surface: 130
Location: Zoom
Google Maps: 47.289836, 0.702957
7538924 SCI TROIS AILES SCI 808510051
@Company
@Persons
37154 MONTBAZON LA BREANDERIE Department: 37
Parcel Code: 371540000A3902
Surface: 176
Location: Zoom
Google Maps: 47.289894, 0.703028
7538925 SCI TROIS AILES SCI 808510051
@Company
@Persons
37154 MONTBAZON LA BREANDERIE Department: 37
Parcel Code: 371540000A3903
Surface: 31
Location: Zoom
Google Maps: 47.289821, 0.702771
7538926 SCI TROIS AILES SCI 808510051
@Company
@Persons
37154 MONTBAZON LA BREANDERIE Department: 37
Parcel Code: 371540000A3905
Surface: 8
Location: Zoom
Google Maps: 47.289885, 0.702827
7538927 SCI TROIS AILES SCI 808510051
@Company
@Persons
37154 MONTBAZON LA BREANDERIE Department: 37
Parcel Code: 371540000A3906
Surface: 124
Location: Zoom
Google Maps: 47.289932, 0.702998
7538928 SCI TROIS AILES SCI 808510051
@Company
@Persons
37154 MONTBAZON LA BREANDERIE Department: 37
Parcel Code: 371540000A3907
Surface: 185
Location: Zoom
Google Maps: 47.289773, 0.702903
7558525 SCI TROIS AILES SCI 808510051
@Company
@Persons
37185 POCE SUR CISSE 0013, ALL DU CARROUSEL Department: 37
Parcel Code: 371850000D1798
Surface: 582
Location: Zoom
Google Maps: 47.427891, 0.980873

 

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.