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 SIAFI SA 427220231 found 17 results

# Company Address REF Geotag
18114716 SIAFI SA 427220231
@Company
@Persons		 89024 AUXERRE RUE DES BUISSONNEAUX Department: 89
Parcel Code: 89024000HT0109
Surface: 667
Location: Zoom
Google Maps: 47.824444, 3.609388
18147319 SIAFI SA 427220231
@Company
@Persons		 89096 CHEMILLY-SUR-YONNE CHAMP DE LA CROIX Department: 89
Parcel Code: 89096000ZD0255
Surface: 692
Location: Zoom
Google Maps: 47.902143, 3.562649
18147895 SIAFI SA 427220231
@Company
@Persons		 89099 CHENY RUE DE BEAUREGARD Department: 89
Parcel Code: 890990000B1491
Surface: 2263
Location: Zoom
Google Maps: 47.950760, 3.538691
18147896 SIAFI SA 427220231
@Company
@Persons		 89099 CHENY 9001, RUE DE BEAUREGARD Department: 89
Parcel Code: 890990000B1495
Surface: 13
Location: Zoom
Google Maps: 47.950274, 3.538890
18147897 SIAFI SA 427220231
@Company
@Persons		 89099 CHENY RUE DE LA REPUBLIQUE Department: 89
Parcel Code: 890990000B1509
Surface: 146
Location: Zoom
Google Maps: 47.948308, 3.538215
18204329 SIAFI SA 427220231
@Company
@Persons		 89263 MONETEAU 9001, RUE DE BRETAGNE Department: 89
Parcel Code: 89263000AE0267
Surface: 26
Location: Zoom
Google Maps: 47.848015, 3.582355
18204330 SIAFI SA 427220231
@Company
@Persons		 89263 MONETEAU 9001, AV DE L ILE DE FRANCE Department: 89
Parcel Code: 89263000AE0268
Surface: 25
Location: Zoom
Google Maps: 47.847853, 3.585923
18204331 SIAFI SA 427220231
@Company
@Persons		 89263 MONETEAU LA GARENNE Department: 89
Parcel Code: 89263000AE0269
Surface: 25
Location: Zoom
Google Maps: 47.850700, 3.586049
18204332 SIAFI SA 427220231
@Company
@Persons		 89263 MONETEAU LA GARENNE Department: 89
Parcel Code: 89263000AE0281
Surface: 36
Location: Zoom
Google Maps: 47.848628, 3.580535
18234236 SIAFI SA 427220231
@Company
@Persons		 89345 SAINT FLORENTIN POMMIER JANSON Department: 89
Parcel Code: 89345000BD0266
Surface: 6
Location: Zoom
Google Maps: 47.997768, 3.721308
18234237 SIAFI SA 427220231
@Company
@Persons		 89345 SAINT FLORENTIN ALL LAMARTINE Department: 89
Parcel Code: 89345000BD0322
Surface: 742
Location: Zoom
Google Maps: 47.997794, 3.719672
18234238 SIAFI SA 427220231
@Company
@Persons		 89345 SAINT FLORENTIN RUE JEAN RACINE Department: 89
Parcel Code: 89345000BD0328
Surface: 260
Location: Zoom
Google Maps: 47.998020, 3.720614
18234239 SIAFI SA 427220231
@Company
@Persons		 89345 SAINT FLORENTIN SQ DU POMMIER JANSON Department: 89
Parcel Code: 89345000BD0333
Surface: 181
Location: Zoom
Google Maps: 47.997317, 3.719272
18234240 SIAFI SA 427220231
@Company
@Persons		 89345 SAINT FLORENTIN RUE JEAN RACINE Department: 89
Parcel Code: 89345000BD0337
Surface: 373
Location: Zoom
Google Maps: 47.997221, 3.719978
18234241 SIAFI SA 427220231
@Company
@Persons		 89345 SAINT FLORENTIN ALL GEORGE SAND Department: 89
Parcel Code: 89345000BD0348
Surface: 611
Location: Zoom
Google Maps: 47.997188, 3.720549
18234242 SIAFI SA 427220231
@Company
@Persons		 89345 SAINT FLORENTIN POMMIER JANSON Department: 89
Parcel Code: 89345000BD0356
Surface: 30
Location: Zoom
Google Maps: 47.997732, 3.721349
18253385 SIAFI SA 427220231
@Company
@Persons		 89399 SOUCY TAC FER Department: 89
Parcel Code: 89399000AB0086
Surface: 160
Location: Zoom
Google Maps: 48.243742, 3.324795

 

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.