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 SGB IMMO SYCO U15111987 found 9 results

# Company Address REF Geotag
17906293 SGB IMMO SYCO U15111987
@Company
@Persons		 88087 CHANTRAINE 0017, RUE FRANCAIS Department: 88
Parcel Code: 88087000AI0195
Surface: 3841
Location: Zoom
Google Maps: 48.171029, 6.437528
17939832 SGB IMMO SYCO U15111987
@Company
@Persons		 88160 EPINAL LA COUR BILLOT Department: 88
Parcel Code: 88160000AC0313
Surface: 108
Location: Zoom
Google Maps: 48.179931, 6.442518
17940793 SGB IMMO SYCO U15111987
@Company
@Persons		 88160 EPINAL 0017, RUE PAUL OULMONT Department: 88
Parcel Code: 88160000AL0496
Surface: 4984
Location: Zoom
Google Maps: 48.163252, 6.451229
17942318 SGB IMMO SYCO U15111987
@Company
@Persons		 88160 EPINAL 0020, CHE DE LA JUSTICE Department: 88
Parcel Code: 88160000AZ0332
Surface: 12345
Location: Zoom
Google Maps: 48.179367, 6.458455
17997488 SGB IMMO SYCO U15111987
@Company
@Persons		 88304 MIRECOURT RUE GERMINI Department: 88
Parcel Code: 88304000AC0518
Surface: 3729
Location: Zoom
Google Maps: 48.306000, 6.134687
18066493 SGB IMMO SYCO U15111987
@Company
@Persons		 88465 CAPAVENIR VOSGES 0005, RUE DE LA CHARITE Department: 88
Parcel Code: 88465000AB0148
Surface: 645
Location: Zoom
Google Maps: 48.248822, 6.417085
18066494 SGB IMMO SYCO U15111987
@Company
@Persons		 88465 CAPAVENIR VOSGES LA CHENAU Department: 88
Parcel Code: 88465000AB0151
Surface: 2695
Location: Zoom
Google Maps: 48.248774, 6.416402
18066908 SGB IMMO SYCO U15111987
@Company
@Persons		 88465 CAPAVENIR VOSGES 0010, AV ARMAND LEDERLIN Department: 88
Parcel Code: 88465000AE0210
Surface: 4981
Location: Zoom
Google Maps: 48.249961, 6.427797
18066910 SGB IMMO SYCO U15111987
@Company
@Persons		 88465 CAPAVENIR VOSGES 0010, AV ARMAND LEDERLIN Department: 88
Parcel Code: 88465000AE0210
Surface: 4981
Location: Zoom
Google Maps: 48.249961, 6.427797

 

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.