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 02 JUSSY AV DE LA VICTOIRE found 32 results

# Company Address REF Cadastre
1958390 SCI MYNE 02 SCI 815211594 02 JUSSY 0098 AV DE LA VICTOIRE A 0279
1958391 SCI PHIMANINA 02 SCI 490770732 02 JUSSY 0062 AV DE LA VICTOIRE A 0297
1958392 SCI PHIMANINA 02 SCI 490770732 02 JUSSY 0062 AV DE LA VICTOIRE A 0297
1958393 SCI PHIMANINA 02 SCI 490770732 02 JUSSY 0062 AV DE LA VICTOIRE A 0297
1958394 SCI PHIMANINA 02 SCI 490770732 02 JUSSY 0062 AV DE LA VICTOIRE A 0297
1958395 SCI PHIMANINA 02 SCI 490770732 02 JUSSY 0062 AV DE LA VICTOIRE A 0297
1958396 SCI PHIMANINA 02 SCI 490770732 02 JUSSY 0062 AV DE LA VICTOIRE A 0297
1958400 SOCIETE COOPERATIVE AGRICOLE CERENA 02 SCA 775627524 02 JUSSY 0050 AV DE LA VICTOIRE A 0503
1958402 SYNDICAT INTERCOMMUNAL D AIDE MENAGERE DU CANTON DE ST SIMON 02 U22318270 02 JUSSY 0058 AV DE LA VICTOIRE A 1011
1958403 SOCIETE COOPERATIVE AGRICOLE CERENA 02 SCA 775627524 02 JUSSY 0054 AV DE LA VICTOIRE A 1077
1958404 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958405 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958406 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958407 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958408 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958409 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958410 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958411 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958412 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958413 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958414 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958415 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958416 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958417 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958418 CLESENCE 02 SA 585980022 02 JUSSY 0004 AV DE LA VICTOIRE A 1126
1958430 TRANSPORTS DETREE PERE ET FILS 02 SARL 343295762 02 JUSSY 0231 AV DE LA VICTOIRE A 1146
1958432 MONDELEZ FRANCE BISCUITS PRODUCTION SAS 02 SAS 433085149 02 JUSSY 0087 AV DE LA VICTOIRE B 0026
1958435 CLEBER2014 02 SCI 798932182 02 JUSSY 0019 AV DE LA VICTOIRE B 1330
1958436 LES AURORES BOREALES 02 SCI 818873101 02 JUSSY 0021 AV DE LA VICTOIRE B 1331
1958446 ETS CONARD 02 SARL U17831642 02 JUSSY 5002 AV DE LA VICTOIRE B 1735
1958449 SC DE SAINT ALDEGONDE 02 U22336410 02 JUSSY 0031 AV DE LA VICTOIRE B 1839
1958478 SCI BUISSON DU HOURD 02 SCI 437841869 02 JUSSY 5004 AV DE LA VICTOIRE ZD 0072

 

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.