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 SEFIBAT SAS 380412163 found 11 results

# Company Address REF Geotag
18898549 SEFIBAT SAS 380412163
@Company
@Persons
97302 CAYENNE RTE DE BADUEL COTE DROIT Department: 97
Parcel Code: 97302000BP0288
Surface: 912
Location: Zoom
Google Maps: 4.930706, -52.306529
18918970 SEFIBAT SAS 380412163
@Company
@Persons
97309 REMIRE MONTJOLY CABASSOU Department: 97
Parcel Code: 97309000AS1489
Surface: 1319
Location: Zoom
Google Maps: 4.887144, -52.299559
18918971 SEFIBAT SAS 380412163
@Company
@Persons
97309 REMIRE MONTJOLY CABASSOU Department: 97
Parcel Code: 97309000AS1491
Surface: 3273
Location: Zoom
Google Maps: 4.887318, -52.299054
18918972 SEFIBAT SAS 380412163
@Company
@Persons
97309 REMIRE MONTJOLY CABASSOU Department: 97
Parcel Code: 97309000AS1512
Surface: 637
Location: Zoom
Google Maps: 4.888749, -52.300466
18918973 SEFIBAT SAS 380412163
@Company
@Persons
97309 REMIRE MONTJOLY CABASSOU Department: 97
Parcel Code: 97309000AS1518
Surface: 8971
Location: Zoom
Google Maps: 4.888019, -52.300244
18919045 SEFIBAT SAS 380412163
@Company
@Persons
97309 REMIRE MONTJOLY D 1 (RD1) Department: 97
Parcel Code: 97309000AS1853
Surface: 931
Location: Zoom
Google Maps: 4.888830, -52.300212
18919319 SEFIBAT SAS 380412163
@Company
@Persons
97309 REMIRE MONTJOLY MONT SAINT MARTIN Department: 97
Parcel Code: 97309000AT0988
Surface: 903
Location: Zoom
Google Maps: 4.917292, -52.294696
18919320 SEFIBAT SAS 380412163
@Company
@Persons
97309 REMIRE MONTJOLY MONT SAINT MARTIN Department: 97
Parcel Code: 97309000AT0989
Surface: 14
Location: Zoom
Google Maps: 4.918050, -52.294728
18919321 SEFIBAT SAS 380412163
@Company
@Persons
97309 REMIRE MONTJOLY MONT SAINT MARTIN Department: 97
Parcel Code: 97309000AT0994
Surface: 243
Location: Zoom
Google Maps: 4.917761, -52.294900
18919322 SEFIBAT SAS 380412163
@Company
@Persons
97309 REMIRE MONTJOLY MONT SAINT MARTIN Department: 97
Parcel Code: 97309000AT1002
Surface: 120
Location: Zoom
Google Maps: 4.917261, -52.294352
18919323 SEFIBAT SAS 380412163
@Company
@Persons
97309 REMIRE MONTJOLY MONT SAINT MARTIN Department: 97
Parcel Code: 97309000AT1021
Surface: 69
Location: Zoom
Google Maps: 4.917395, -52.294154

 

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.