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 SGAMI SUD DIRECTION DE L IMMOBILIER ETAT U17702130 found 8 results

# Company Address REF Geotag
1024361 SGAMI SUD DIRECTION DE L IMMOBILIER ETAT U17702130
@Company
@Persons		 06088 NICE RUE MAL VAUBAN Department: 06
Parcel Code: 06088000IR0147
Surface: 3772
Location: Zoom
Google Maps: 43.711971, 7.289501
1024424 SGAMI SUD DIRECTION DE L IMMOBILIER ETAT U17702130
@Company
@Persons		 06088 NICE 0015, RUE HUMBERT RICOLFI Department: 06
Parcel Code: 06088000IR0585
Surface: 660
Location: Zoom
Google Maps: 43.712192, 7.289725
16947847 SGAMI SUD DIRECTION DE L IMMOBILIER ETAT U17702130
@Company
@Persons		 83090 OLLIOULES ST ROCH Department: 83
Parcel Code: 83090000BR0001
Surface: 378
Location: Zoom
Google Maps: 43.130992, 5.851174
16948174 SGAMI SUD DIRECTION DE L IMMOBILIER ETAT U17702130
@Company
@Persons		 83090 OLLIOULES 0209, CHE DE LA CASTELLANE Department: 83
Parcel Code: 83090000CA0079
Surface: 48740
Location: Zoom
Google Maps: 43.132805, 5.850524
17004905 SGAMI SUD DIRECTION DE L IMMOBILIER ETAT U17702130
@Company
@Persons		 83126 LA SEYNE SUR MER LE PEYRON Department: 83
Parcel Code: 83126000AI0506
Surface: 4000
Location: Zoom
Google Maps: 43.106601, 5.870281
17023551 SGAMI SUD DIRECTION DE L IMMOBILIER ETAT U17702130
@Company
@Persons		 83137 TOULON RUE DES ARCADES Department: 83
Parcel Code: 83137000CP0013
Surface: 1035
Location: Zoom
Google Maps: 43.125185, 5.927535
17023553 SGAMI SUD DIRECTION DE L IMMOBILIER ETAT U17702130
@Company
@Persons		 83137 TOULON AV JEAN MOULIN Department: 83
Parcel Code: 83137000CP0014
Surface: 920
Location: Zoom
Google Maps: 43.125188, 5.928034
17140920 SGAMI SUD DIRECTION DE L IMMOBILIER ETAT U17702130
@Company
@Persons		 83069 HYERES LE VIEUX CHEMIN DE TOULON Department: 83
Parcel Code: 83069000AM0141
Surface: 4015
Location: Zoom
Google Maps: 43.117364, 6.113812

 

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.