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 IMMOBILIERE C R SCI 441139649 found 8 results

# Company Address REF Geotag
373845 SOCIETE CIVILE IMMOBILIERE C R SCI 441139649
@Company
@Persons		 02173 CHAUNY 0042, RUE EMILE ZOLA Department: 02
Parcel Code: 02173000AK0105
Surface: 899
Location: Zoom
Google Maps: 49.611798, 3.215420
378736 SOCIETE CIVILE IMMOBILIERE C R SCI 441139649
@Company
@Persons		 02173 CHAUNY 0042, RUE EMILE ZOLA Department: 02
Parcel Code: 02173000AK0246
Surface: 5
Location: Zoom
Google Maps: 49.611635, 3.215555
431463 SOCIETE CIVILE IMMOBILIERE C R SCI 441139649
@Company
@Persons		 02173 CHAUNY 0042, RUE EMILE ZOLA Department: 02
Parcel Code: 02173000AK0254
Surface: 172
Location: Zoom
Google Maps: 49.611629, 3.215656
12031073 SOCIETE CIVILE IMMOBILIERE C R SCI 441139649
@Company
@Persons		 59053 BAVAY PORTE DE MONS Department: 59
Parcel Code: 59053000AE0144
Surface: 157
Location: Zoom
Google Maps: 50.297354, 3.799231
12031074 SOCIETE CIVILE IMMOBILIERE C R SCI 441139649
@Company
@Persons		 59053 BAVAY 0010, RTE DE MAUBEUGE Department: 59
Parcel Code: 59053000AE0146
Surface: 343
Location: Zoom
Google Maps: 50.297255, 3.799107
12031075 SOCIETE CIVILE IMMOBILIERE C R SCI 441139649
@Company
@Persons		 59053 BAVAY 0008, RTE DE MAUBEUGE Department: 59
Parcel Code: 59053000AE0148
Surface: 20
Location: Zoom
Google Maps: 50.297228, 3.799035
12081503 SOCIETE CIVILE IMMOBILIERE C R SCI 441139649
@Company
@Persons		 59249 FOURMIES 0025, RUE JEAN PIERRE DUPONT Department: 59
Parcel Code: 59249000AN0691
Surface: 618
Location: Zoom
Google Maps: 50.017540, 4.044231
12081504 SOCIETE CIVILE IMMOBILIERE C R SCI 441139649
@Company
@Persons		 59249 FOURMIES 0025, RUE JEAN PIERRE DUPONT Department: 59
Parcel Code: 59249000AN0692
Surface: 1253
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.