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 SCIM MELISSA SCI 320575285 found 25 results

# Company Address REF Geotag
18953388 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0004, ILET DANCLAS Department: 97
Parcel Code: 97410000AT0018
Surface: 62090
Location: Zoom
Google Maps: -21.045513, 55.694638
18953389 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0004, ILET DANCLAS Department: 97
Parcel Code: 97410000AT0018
Surface: 62090
Location: Zoom
Google Maps: -21.045513, 55.694638
18953390 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0004, ILET DANCLAS Department: 97
Parcel Code: 97410000AT0018
Surface: 62090
Location: Zoom
Google Maps: -21.045513, 55.694638
18953392 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT ILET DANCLAS Department: 97
Parcel Code: 97410000AT0020
Surface: 5160
Location: Zoom
Google Maps: -21.045482, 55.693326
18953394 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT ILET DANCLAS Department: 97
Parcel Code: 97410000AT0022
Surface: 7450
Location: Zoom
Google Maps: -21.045579, 55.693106
18953395 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0022, CHE DU CRATERE Department: 97
Parcel Code: 97410000AT0035
Surface: 15990
Location: Zoom
Google Maps: -21.046481, 55.690881
18953396 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0022, CHE DU CRATERE Department: 97
Parcel Code: 97410000AT0035
Surface: 15990
Location: Zoom
Google Maps: -21.046481, 55.690881
18953398 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT BRAS CANOT Department: 97
Parcel Code: 97410000AT0054
Surface: 6460
Location: Zoom
Google Maps: -21.046829, 55.696648
18953538 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0007, ILET DANCLAS Department: 97
Parcel Code: 97410000AW0054
Surface: 44037
Location: Zoom
Google Maps: -21.044818, 55.690160
18953539 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0007, ILET DANCLAS Department: 97
Parcel Code: 97410000AW0054
Surface: 44037
Location: Zoom
Google Maps: -21.044818, 55.690160
18953541 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT LE CRATERE Department: 97
Parcel Code: 97410000AW0056
Surface: 64750
Location: Zoom
Google Maps: -21.045372, 55.689010
18953542 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT LE CRATERE Department: 97
Parcel Code: 97410000AW0061
Surface: 1113
Location: Zoom
Google Maps: -21.048938, 55.689164
18953543 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT LE CRATERE Department: 97
Parcel Code: 97410000AW0062
Surface: 938
Location: Zoom
Google Maps: -21.048997, 55.688619
18953544 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT LE CRATERE Department: 97
Parcel Code: 97410000AW0063
Surface: 800
Location: Zoom
Google Maps: -21.049012, 55.688206
18953562 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT LE CRATERE Department: 97
Parcel Code: 97410000AW0150
Surface: 2477
Location: Zoom
Google Maps: -21.049645, 55.690673
18953563 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT LE CRATERE Department: 97
Parcel Code: 97410000AW0171
Surface: 5085
Location: Zoom
Google Maps: -21.049356, 55.691311
18953573 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0014, ILET DANCLAS Department: 97
Parcel Code: 97410000AW0259
Surface: 18250
Location: Zoom
Google Maps: -21.044309, 55.690103
18953574 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0014, ILET DANCLAS Department: 97
Parcel Code: 97410000AW0259
Surface: 18250
Location: Zoom
Google Maps: -21.044309, 55.690103
18953589 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0028, RTE DU CRATERE Department: 97
Parcel Code: 97410000AW0475
Surface: 87899
Location: Zoom
Google Maps: -21.046389, 55.688317
18953590 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0028, RTE DU CRATERE Department: 97
Parcel Code: 97410000AW0475
Surface: 87899
Location: Zoom
Google Maps: -21.046389, 55.688317
18953591 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0032, CHE DU CRATERE Department: 97
Parcel Code: 97410000AW0476
Surface: 4455
Location: Zoom
Google Maps: -21.046831, 55.689824
18953592 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0032, CHE DU CRATERE Department: 97
Parcel Code: 97410000AW0476
Surface: 4455
Location: Zoom
Google Maps: -21.046831, 55.689824
18953620 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0032, CHE DU CRATERE Department: 97
Parcel Code: 97410000AW0831
Surface: 2715
Location: Zoom
Google Maps: -21.047617, 55.688061
18953621 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0032, CHE DU CRATERE Department: 97
Parcel Code: 97410000AW0832
Surface: 50258
Location: Zoom
Google Maps: -21.048328, 55.689223
18953622 SCIM MELISSA SCI 320575285
@Company
@Persons		 97410 SAINT-BENOIT 0032, CHE DU CRATERE Department: 97
Parcel Code: 97410000AW0832
Surface: 50258
Location: Zoom
Google Maps: -21.048328, 55.689223

 

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.