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 434291191 found 22 results

# Company Address REF Cadastre
2301594 JPL HOLDING 13 SAS 434291191 13 LE THOLONET 1652 AV PAUL JULLIEN B 1708
2856963 JPL HOLDING 84 SAS 434291191 84 LE PONTET 0006 CHE DU PERIGORD BP 0306
2856964 JPL HOLDING 84 SAS 434291191 84 LE PONTET 0006 CHE DU PERIGORD BP 0306
2856965 JPL HOLDING 84 SAS 434291191 84 LE PONTET 0006 CHE DU PERIGORD BP 0306
3155024 JPL HOLDING 30 SAS 434291191 30 BAGNOLS SUR CEZE 0635 RTE DE LYON AZ 0310
5170858 JPL HOLDING 22 SAS 434291191 22 SAINT-QUAY-PORTRIEUX 5518 CLOS DE RUNCLAN A 1518
5971175 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0240 AV MAURICE SANDRAL AH 0231
5971176 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0240 AV MAURICE SANDRAL AH 0231
5974801 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0375 AV DU MISTRAL CE 0820
5974802 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0375 AV DU MISTRAL CE 0820
5974803 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0375 AV DU MISTRAL CE 0820
5974804 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0375 AV DU MISTRAL CE 0820
5974805 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0375 AV DU MISTRAL CE 0820
5974830 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0375 AV DU MISTRAL CE 0820
5974834 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0297 AV DU MISTRAL CE 0821
5974835 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0297 AV DU MISTRAL CE 0821
5974850 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0297 AV DU MISTRAL CE 0821
5974869 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0297 AV DU MISTRAL CE 0821
5974870 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0297 AV DU MISTRAL CE 0821
5974871 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0297 AV DU MISTRAL CE 0821
5974873 JPL HOLDING 13 SAS 434291191 13 LA CIOTAT 0297 AV DU MISTRAL CE 0821
5976982 JPL HOLDING 13 SAS 434291191 13 GEMENOS 0399 AV DU CHATEAU DE JOUQUES BE 0430

 

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.