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 TER SISTERON SCI 533083952 found 11 results

# Company Address REF Geotag
687808 TER SISTERON SCI 533083952
@Company
@Persons
04123 MISON TIRASSE Department: 04
Parcel Code: 04123000AP0641
Surface: 5731
Location: Zoom
Google Maps: 44.233334, 5.905448
737131 TER SISTERON SCI 533083952
@Company
@Persons
04209 SISTERON 0051, ALL DES GENETS Department: 04
Parcel Code: 04209000AD0504
Surface: 7614
Location: Zoom
Google Maps: 44.234368, 5.907615
737132 TER SISTERON SCI 533083952
@Company
@Persons
04209 SISTERON LE PLAN ROMAN Department: 04
Parcel Code: 04209000AD0506
Surface: 8037
Location: Zoom
Google Maps: 44.234010, 5.906820
737133 TER SISTERON SCI 533083952
@Company
@Persons
04209 SISTERON LE PLAN ROMAN Department: 04
Parcel Code: 04209000AD0507
Surface: 190
Location: Zoom
Google Maps: 44.235449, 5.910682
737136 TER SISTERON SCI 533083952
@Company
@Persons
04209 SISTERON 0051, ALL DES GENETS Department: 04
Parcel Code: 04209000AD0509
Surface: 15466
Location: Zoom
Google Maps: 44.234815, 5.907860
737140 TER SISTERON SCI 533083952
@Company
@Persons
04209 SISTERON 0051, ALL DES GENETS Department: 04
Parcel Code: 04209000AD0512
Surface: 9229
Location: Zoom
Google Maps: 44.234854, 5.909917
737141 TER SISTERON SCI 533083952
@Company
@Persons
04209 SISTERON LE PLAN ROMAN Department: 04
Parcel Code: 04209000AD0514
Surface: 10
Location: Zoom
Google Maps: 44.236058, 5.910334
737142 TER SISTERON SCI 533083952
@Company
@Persons
04209 SISTERON LE PLAN ROMAN Department: 04
Parcel Code: 04209000AD0515
Surface: 50
Location: Zoom
Google Maps: 44.235845, 5.910577
737146 TER SISTERON SCI 533083952
@Company
@Persons
04209 SISTERON LE PLAN ROMAN Department: 04
Parcel Code: 04209000AD0518
Surface: 303
Location: Zoom
Google Maps: 44.235059, 5.910879
737155 TER SISTERON SCI 533083952
@Company
@Persons
04209 SISTERON 0051, ALL DES GENETS Department: 04
Parcel Code: 04209000AD0526
Surface: 9477
Location: Zoom
Google Maps: 44.235704, 5.910324
737230 TER SISTERON SCI 533083952
@Company
@Persons
04209 SISTERON LE PLAN ROMAN Department: 04
Parcel Code: 04209000AD0600
Surface: 343
Location: Zoom
Google Maps: 44.233779, 5.905791

 

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.