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 SPII SAS 443774633 found 25 results

# Company Address REF Geotag
3536899 SPII SAS 443774633
@Company
@Persons		 19274 USSAC CANA Department: 19
Parcel Code: 19274000CT0094
Surface: 19
Location: Zoom
Google Maps: 45.165252, 1.484306
3536900 SPII SAS 443774633
@Company
@Persons		 19274 USSAC CANA Department: 19
Parcel Code: 19274000CT0095
Surface: 6733
Location: Zoom
Google Maps: 45.164905, 1.482999
3536902 SPII SAS 443774633
@Company
@Persons		 19274 USSAC CANA Department: 19
Parcel Code: 19274000CT0097
Surface: 6579
Location: Zoom
Google Maps: 45.165358, 1.483895
7403042 SPII SAS 443774633
@Company
@Persons		 36159 LE POINCONNET 5839, ALL DU CLOS JACQUET Department: 36
Parcel Code: 36159000BE0033
Surface: 4800
Location: Zoom
Google Maps: 46.795981, 1.736631
7403043 SPII SAS 443774633
@Company
@Persons		 36159 LE POINCONNET 5839, ALL DU CLOS JACQUET Department: 36
Parcel Code: 36159000BE0033
Surface: 4800
Location: Zoom
Google Maps: 46.795981, 1.736631
7592555 SPII SAS 443774633
@Company
@Persons		 37233 SAINT-PIERRE-DES-CORPS LE PRE AUX BOEUFS Department: 37
Parcel Code: 37233000AS0206
Surface: 1650
Location: Zoom
Google Maps: 47.379317, 0.740692
7592566 SPII SAS 443774633
@Company
@Persons		 37233 SAINT-PIERRE-DES-CORPS 9002, IMP DE FLORENCE Department: 37
Parcel Code: 37233000AS0225
Surface: 18468
Location: Zoom
Google Maps: 47.378670, 0.740278
7592571 SPII SAS 443774633
@Company
@Persons		 37233 SAINT-PIERRE-DES-CORPS 9001, AV VATEL Department: 37
Parcel Code: 37233000AS0232
Surface: 13299
Location: Zoom
Google Maps: 47.378621, 0.737834
7592572 SPII SAS 443774633
@Company
@Persons		 37233 SAINT-PIERRE-DES-CORPS LE PRE AUX BOEUFS Department: 37
Parcel Code: 37233000AS0233
Surface: 10247
Location: Zoom
Google Maps: 47.377385, 0.737595
7592573 SPII SAS 443774633
@Company
@Persons		 37233 SAINT-PIERRE-DES-CORPS LE PRE AUX BOEUFS Department: 37
Parcel Code: 37233000AS0234
Surface: 1541
Location: Zoom
Google Maps: 47.377900, 0.739056
7592574 SPII SAS 443774633
@Company
@Persons		 37233 SAINT-PIERRE-DES-CORPS 9433, AV VATEL Department: 37
Parcel Code: 37233000AS0235
Surface: 2649
Location: Zoom
Google Maps: 47.378448, 0.738879
7592575 SPII SAS 443774633
@Company
@Persons		 37233 SAINT-PIERRE-DES-CORPS LE PRE AUX BOEUFS Department: 37
Parcel Code: 37233000AS0236
Surface: 884
Location: Zoom
Google Maps: 47.378555, 0.739101
7592576 SPII SAS 443774633
@Company
@Persons		 37233 SAINT-PIERRE-DES-CORPS LE PRE AUX BOEUFS Department: 37
Parcel Code: 37233000AS0237
Surface: 465
Location: Zoom
Google Maps: 47.377960, 0.739309
7592579 SPII SAS 443774633
@Company
@Persons		 37233 SAINT-PIERRE-DES-CORPS 9001, AV VATEL Department: 37
Parcel Code: 37233000AS0241
Surface: 3423
Location: Zoom
Google Maps: 47.378777, 0.737421
7592580 SPII SAS 443774633
@Company
@Persons		 37233 SAINT-PIERRE-DES-CORPS LE PRE AUX BOEUFS Department: 37
Parcel Code: 37233000AS0242
Surface: 2386
Location: Zoom
Google Maps: 47.379154, 0.739643
7608999 SPII SAS 443774633
@Company
@Persons		 37261 TOURS LE MARAIS Department: 37
Parcel Code: 37261000CY0205
Surface: 881
Location: Zoom
Google Maps: 47.378672, 0.736407
7609000 SPII SAS 443774633
@Company
@Persons		 37261 TOURS LE MARAIS Department: 37
Parcel Code: 37261000CY0206
Surface: 3061
Location: Zoom
Google Maps: 47.378079, 0.736605
7609001 SPII SAS 443774633
@Company
@Persons		 37261 TOURS LE MARAIS Department: 37
Parcel Code: 37261000CY0207
Surface: 928
Location: Zoom
Google Maps: 47.377594, 0.736880
11627623 SPII SAS 443774633
@Company
@Persons		 58088 COULANGES LES NEVERS 0004, RUE DES CHAMPS HARDIS Department: 58
Parcel Code: 58088000AM0021
Surface: 4414
Location: Zoom
Google Maps: 47.014383, 3.179388
14851066 SPII SAS 443774633
@Company
@Persons		 72003 ALLONNES 0007, RUE DU VIVIER Department: 72
Parcel Code: 72003000BW0050
Surface: 2544
Location: Zoom
Google Maps: 47.972892, 0.151959
14851067 SPII SAS 443774633
@Company
@Persons		 72003 ALLONNES 0007, RUE DU VIVIER Department: 72
Parcel Code: 72003000BW0051
Surface: 1008
Location: Zoom
Google Maps: 47.973019, 0.151442
14851072 SPII SAS 443774633
@Company
@Persons		 72003 ALLONNES 0010, RUE DU VIVIER Department: 72
Parcel Code: 72003000BW0056
Surface: 500
Location: Zoom
Google Maps: 47.973320, 0.151803
14851081 SPII SAS 443774633
@Company
@Persons		 72003 ALLONNES 0014, RUE DU VIVIER Department: 72
Parcel Code: 72003000BW0111
Surface: 1758
Location: Zoom
Google Maps: 47.973511, 0.151883
17792869 SPII SAS 443774633
@Company
@Persons		 87085 LIMOGES 0012, RUE BERTHIE ALBRECHT Department: 87
Parcel Code: 87085000ML0230
Surface: 2431
Location: Zoom
Google Maps: 45.886969, 1.272813
18202253 SPII SAS 443774633
@Company
@Persons		 89257 MIGENNES 9007, RUE PAUL BERT Department: 89
Parcel Code: 89257000AV0071
Surface: 4492
Location: Zoom
Google Maps: 47.960073, 3.510555

 

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.