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 SINDY SCI 392308706 found 17 results

# Company Address REF Geotag
6810758 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS SAINT ANTOINE Department: 34
Parcel Code: 34056000AD0406
Surface: 3450
Location: Zoom
Google Maps: 43.445229, 3.444226
6810759 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS SAINT ANTOINE Department: 34
Parcel Code: 34056000AD0407
Surface: 2490
Location: Zoom
Google Maps: 43.445918, 3.444608
6810804 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS SAINT ANTOINE Department: 34
Parcel Code: 34056000AD0534
Surface: 1080
Location: Zoom
Google Maps: 43.446371, 3.444689
6810805 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS SAINT ANTOINE Department: 34
Parcel Code: 34056000AD0535
Surface: 1080
Location: Zoom
Google Maps: 43.446096, 3.444375
6810806 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS SAINT ANTOINE Department: 34
Parcel Code: 34056000AD0536
Surface: 2750
Location: Zoom
Google Maps: 43.445584, 3.443875
6810807 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS SAINT ANTOINE Department: 34
Parcel Code: 34056000AD0537
Surface: 3680
Location: Zoom
Google Maps: 43.445781, 3.443610
6811316 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS SAINT - NICOLAS Department: 34
Parcel Code: 34056000AO0127
Surface: 1400
Location: Zoom
Google Maps: 43.431337, 3.479238
6811347 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS COMBE MAREL Department: 34
Parcel Code: 34056000AO0222
Surface: 3530
Location: Zoom
Google Maps: 43.439259, 3.474555
6811536 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS MARCOUI Department: 34
Parcel Code: 34056000AR0409
Surface: 2500
Location: Zoom
Google Maps: 43.432477, 3.441574
6811537 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS 0006, CHE DE LEN COUCOU Department: 34
Parcel Code: 34056000AR0411
Surface: 410
Location: Zoom
Google Maps: 43.432500, 3.440430
6811538 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS 0006, CHE DE LEN COUCOU Department: 34
Parcel Code: 34056000AR0413
Surface: 1190
Location: Zoom
Google Maps: 43.432816, 3.440213
6811539 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS 0006, CHE DE LEN COUCOU Department: 34
Parcel Code: 34056000AR0413
Surface: 1190
Location: Zoom
Google Maps: 43.432816, 3.440213
6811550 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS MARCOUI Department: 34
Parcel Code: 34056000AR0525
Surface: 411
Location: Zoom
Google Maps: 43.432499, 3.440796
6811601 SINDY SCI 392308706
@Company
@Persons
34056 CASTELNAU-DE-GUERS PENSIAIROU Department: 34
Parcel Code: 34056000AS0129
Surface: 4290
Location: Zoom
Google Maps: 43.424909, 3.464102
6850159 SINDY SCI 392308706
@Company
@Persons
34101 FLORENSAC MARCOUIRE Department: 34
Parcel Code: 341010000B0114
Surface: 2386
Location: Zoom
Google Maps: 43.411641, 3.428085
6850962 SINDY SCI 392308706
@Company
@Persons
34101 FLORENSAC LES ARENASSES Department: 34
Parcel Code: 341010000C1083
Surface: 1950
Location: Zoom
Google Maps: 43.408962, 3.450989
6850963 SINDY SCI 392308706
@Company
@Persons
34101 FLORENSAC LES ARENASSES Department: 34
Parcel Code: 341010000C1084
Surface: 7450
Location: Zoom
Google Maps: 43.408048, 3.450524

 

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.