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 WARTHA SCI 398518019 found 15 results

# Company Address REF Geotag
17336650 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE AV MOURAIN Department: 85
Parcel Code: 85163000AM0932
Surface: 22
Location: Zoom
Google Maps: 47.015168, -2.287933
17336651 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE AV MOURAIN Department: 85
Parcel Code: 85163000AM0935
Surface: 124
Location: Zoom
Google Maps: 47.015426, -2.287658
17336652 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE 0009, AV MOURAIN Department: 85
Parcel Code: 85163000AM0936
Surface: 462
Location: Zoom
Google Maps: 47.015374, -2.287528
17336653 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE AV MOURAIN Department: 85
Parcel Code: 85163000AM0938
Surface: 132
Location: Zoom
Google Maps: 47.015208, -2.287827
17336654 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE 0009, AV MOURAIN Department: 85
Parcel Code: 85163000AM0939
Surface: 460
Location: Zoom
Google Maps: 47.015162, -2.287669
17337154 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE CHE DES OISEAUX Department: 85
Parcel Code: 85163000AX0303
Surface: 600
Location: Zoom
Google Maps: 47.013238, -2.236175
17337156 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE 0017, CHE DES PRES PATOUILLARDS Department: 85
Parcel Code: 85163000AX0353
Surface: 2000
Location: Zoom
Google Maps: 47.012978, -2.233827
17337157 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE 0017, CHE DES PRES PATOUILLARDS Department: 85
Parcel Code: 85163000AX0353
Surface: 2000
Location: Zoom
Google Maps: 47.012978, -2.233827
17337167 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE CHE DES PRES PATOUILLARDS Department: 85
Parcel Code: 85163000AX0406
Surface: 300
Location: Zoom
Google Maps: 47.012813, -2.233930
17337168 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE CHE DES PRES PATOUILLARDS Department: 85
Parcel Code: 85163000AX0407
Surface: 1210
Location: Zoom
Google Maps: 47.012682, -2.233907
17337169 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE CHE DES PRES PATOUILLARDS Department: 85
Parcel Code: 85163000AX0407
Surface: 1210
Location: Zoom
Google Maps: 47.012682, -2.233907
17337172 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE CHE DES OISEAUX Department: 85
Parcel Code: 85163000AX0429
Surface: 622
Location: Zoom
Google Maps: 47.013127, -2.235836
17337173 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE CHE DES OISEAUX Department: 85
Parcel Code: 85163000AX0430
Surface: 622
Location: Zoom
Google Maps: 47.013056, -2.235510
17337179 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE CHE DES OISEAUX Department: 85
Parcel Code: 85163000AX0523
Surface: 118
Location: Zoom
Google Maps: 47.012946, -2.235567
17337180 WARTHA SCI 398518019
@Company
@Persons
85163 NOIRMOUTIER-EN-L'ILE CHE DES OISEAUX Department: 85
Parcel Code: 85163000AX0524
Surface: 231
Location: Zoom
Google Maps: 47.012773, -2.235042

 

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.