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 SOCIETE CIVILE IMMEUBLES SCI 352976534 found 10 results

# Company Address REF Geotag
1673249 SOCIETE CIVILE IMMEUBLES SCI 352976534
@Company
@Persons		 09324 VARILHES VALS Department: 09
Parcel Code: 093240000C0077
Surface: 216
Location: Zoom
Google Maps: 43.044971, 1.624266
1673250 SOCIETE CIVILE IMMEUBLES SCI 352976534
@Company
@Persons		 09324 VARILHES 0033, AV DE FOIX Department: 09
Parcel Code: 093240000C0081
Surface: 474
Location: Zoom
Google Maps: 43.044259, 1.625479
1673251 SOCIETE CIVILE IMMEUBLES SCI 352976534
@Company
@Persons		 09324 VARILHES VALS Department: 09
Parcel Code: 093240000C0082
Surface: 480
Location: Zoom
Google Maps: 43.044595, 1.625151
1673252 SOCIETE CIVILE IMMEUBLES SCI 352976534
@Company
@Persons		 09324 VARILHES VALS Department: 09
Parcel Code: 093240000C0083
Surface: 26
Location: Zoom
Google Maps: 43.044671, 1.625110
1673253 SOCIETE CIVILE IMMEUBLES SCI 352976534
@Company
@Persons		 09324 VARILHES VALS Department: 09
Parcel Code: 093240000C0084
Surface: 978
Location: Zoom
Google Maps: 43.044960, 1.624733
1673254 SOCIETE CIVILE IMMEUBLES SCI 352976534
@Company
@Persons		 09324 VARILHES VALS Department: 09
Parcel Code: 093240000C0085
Surface: 119
Location: Zoom
Google Maps: 43.045237, 1.624430
1673506 SOCIETE CIVILE IMMEUBLES SCI 352976534
@Company
@Persons		 09324 VARILHES VALS Department: 09
Parcel Code: 093240000C2255
Surface: 713
Location: Zoom
Google Maps: 43.044246, 1.624794
1673507 SOCIETE CIVILE IMMEUBLES SCI 352976534
@Company
@Persons		 09324 VARILHES VALS Department: 09
Parcel Code: 093240000C2256
Surface: 296
Location: Zoom
Google Maps: 43.044857, 1.624281
1673508 SOCIETE CIVILE IMMEUBLES SCI 352976534
@Company
@Persons		 09324 VARILHES VALS Department: 09
Parcel Code: 093240000C2258
Surface: 519
Location: Zoom
Google Maps: 43.044960, 1.624433
1673952 SOCIETE CIVILE IMMEUBLES SCI 352976534
@Company
@Persons		 09324 VARILHES ZA DE BIGORRE Department: 09
Parcel Code: 09324000ZB0033
Surface: 2760
Location: Zoom
Google Maps: 43.061559, 1.638061

 

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.