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 17 JONZAC 0001 B found 30 results

# Company Address REF Cadastre
6647252 TOUT DOUX 17 SCI 799966536 17 JONZAC 0001 RUE DE LA POUYADE AC 0045
6647260 SCI HERAUD 17 SCI U13756937 17 JONZAC 0001 BD BAIE ST PAUL AC 0158
6647268 LES PIERRES DE COMPOSTELLE 17 SCI 449234525 17 JONZAC 0001 RUE DU MOULIN AD 0066
6647269 MAISON ROUGE 17 SCI 805273380 17 JONZAC 0001 CHE DE MAISON ROUGE AD 0149
6647282 GORENFLOS 17 SCI 807545660 17 JONZAC 0001 BD GAUTRET AH 0039
6647285 PARAGLIDERS 17 SCI 827498825 17 JONZAC 0001 RUE DES BROUILLAUDS AI 0049
6647286 PARAGLIDERS 17 SCI 827498825 17 JONZAC 0001 RUE DES BROUILLAUDS AI 0049
6647287 ENEDIS 17 SA 444608442 17 JONZAC 0001 PL DU HUIT MAI 1945 AI 0051
6647288 MSA DES CHARENTES 17 MSA 520221581 17 JONZAC 0001 PL DU HUIT MAI 1945 AI 0051
6647312 IMMOBILIERE HUNOR 17 SCI 529855736 17 JONZAC 0001 RUE DU DOCTEUR LAPORTE AI 0150
6647388 ETOILE COEUR DE VILLE 17 SC 800251332 17 JONZAC 0001 PL DE LA REPUBLIQUE AI 0358
6647389 ETOILE COEUR DE VILLE 17 SC 800251332 17 JONZAC 0001 PL DE LA REPUBLIQUE AI 0358
6647435 SCI MALECO 17 SCI 813093895 17 JONZAC 0001 RUE DE VERDUN AK 0020
6647445 CAISSE REG CREDIT AGRICOLE MUTUEL 17-79 17 CCAM 399354810 17 JONZAC 0001 AV DES POILUS AK 0103
6647479 COMMUNE DE JONZAC 17 COM 211701974 17 JONZAC 0001 PL ST EXUPERY AK 0299
6647480 COMMUNE DE JONZAC 17 COM 211701974 17 JONZAC 0001 PL ST EXUPERY AK 0299
6647481 COMMUNE DE JONZAC 17 COM 211701974 17 JONZAC 0001 PL ST EXUPERY AK 0299
6647492 SCI DE LA PLACE FILLAUDEAU 17 SCI 533001087 17 JONZAC 0023 PL DU CHATEAU AL 0001
6647493 SCI DE LA PLACE FILLAUDEAU 17 SCI 533001087 17 JONZAC 0023 PL DU CHATEAU AL 0001
6647494 SCI DE LA PLACE FILLAUDEAU 17 SCI 533001087 17 JONZAC 0023 PL DU CHATEAU AL 0001
6647495 SCI DE LA PLACE FILLAUDEAU 17 SCI 533001087 17 JONZAC 0023 PL DU CHATEAU AL 0001
6647496 SCI DE LA PLACE FILLAUDEAU 17 SCI 533001087 17 JONZAC 0023 PL DU CHATEAU AL 0001
6647497 SCI DE LA PLACE FILLAUDEAU 17 SCI 533001087 17 JONZAC 0023 PL DU CHATEAU AL 0001
6647532 SCI BIEF DE GUIFFIER 17 SCI U12633732 17 JONZAC 0001 RUE WINSTON CHURCHILL AO 0031
6647533 SCI DE LA VIVERONNE 17 SCI U26200101 17 JONZAC 0001 RUE WINSTON CHURCHILL AO 0046
6647534 SCI DE LA VIVERONNE 17 SCI U26200101 17 JONZAC 0001 RUE WINSTON CHURCHILL AO 0046
6647535 SCI DE LA VIVERONNE 17 SCI U26200101 17 JONZAC 0001 RUE WINSTON CHURCHILL AO 0046
6647536 SCI DE LA VIVERONNE 17 SCI U26200101 17 JONZAC 0001 RUE WINSTON CHURCHILL AO 0046
6647537 SCI BIEF DE GUIFFIER 17 SCI U12633732 17 JONZAC 0001 RUE WINSTON CHURCHILL AO 0047
6647621 LE 108 17 SCI 490420445 17 JONZAC 0001 AV DE LATTRE DE TASSIGNY AS 0011

 

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.