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 54 JARNY RUE VICTOR HUGO found 42 results

# Company Address REF Cadastre
3300377 COMMUNE DE JARNY 54 COM 215402736 54 JARNY 9040 RUE VICTOR HUGO AB 0040
3300386 JAMS 54 SCI 421478389 54 JARNY 0078 RUE VICTOR HUGO AB 0053
3300387 JAMS 54 SCI 421478389 54 JARNY 0078 RUE VICTOR HUGO AB 0053
3300388 JAMS 54 SCI 421478389 54 JARNY 0078 RUE VICTOR HUGO AB 0053
3300442 ENEDIS 54 SA 444608442 54 JARNY 9002 RUE VICTOR HUGO AC 0083
3300443 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 JARNY 0144 RUE VICTOR HUGO AC 0084
3300532 COMMUNE DE JARNY 54 COM 215402736 54 JARNY 0135 RUE VICTOR HUGO AC 0389
3300533 C P M 54 SCI 508645041 54 JARNY 0148 RUE VICTOR HUGO AC 0392
3300558 S C I LES PAPILLONS 54 SCI 524734563 54 JARNY 0146 RUE VICTOR HUGO AC 0438
3300579 BRONX 54 SCI 481533941 54 JARNY 0146 RUE VICTOR HUGO AC 0535
3300580 BRONX 54 SCI 481533941 54 JARNY 0146 RUE VICTOR HUGO AC 0535
3300581 BRONX 54 SCI 481533941 54 JARNY 0146 RUE VICTOR HUGO AC 0535
3300582 BRONX 54 SCI 481533941 54 JARNY 0146 RUE VICTOR HUGO AC 0535
3300583 BRONX 54 SCI 481533941 54 JARNY 0146 RUE VICTOR HUGO AC 0535
3300584 BRONX 54 SCI 481533941 54 JARNY 0146 RUE VICTOR HUGO AC 0535
3300585 BRONX 54 SCI 481533941 54 JARNY 0146 RUE VICTOR HUGO AC 0535
3300635 SCI 16 AVENUE DU PROGRES 54 SCI 822715777 54 JARNY 0080 RUE VICTOR HUGO AD 0003
3300636 SCI 16 AVENUE DU PROGRES 54 SCI 822715777 54 JARNY 0080 RUE VICTOR HUGO AD 0003
3300637 SCI 16 AVENUE DU PROGRES 54 SCI 822715777 54 JARNY 0080 RUE VICTOR HUGO AD 0003
3300713 DE L ORNE 54 SCI 353717689 54 JARNY 0087 RUE VICTOR HUGO AD 0063
3300714 DE L ORNE 54 SCI 353717689 54 JARNY 0087 RUE VICTOR HUGO AD 0063
3300715 C-E LOCATION 54 SCI 844574681 54 JARNY 0079 RUE VICTOR HUGO AD 0065
3300716 LE BRAS FRERES 54 SAS 320182447 54 JARNY 0069 RUE VICTOR HUGO AD 0071
3300749 SCI PIERRE SEMARD 54 SCI 395362775 54 JARNY 0057 RUE VICTOR HUGO AD 0112
3300750 SCI PIERRE SEMARD 54 SCI 395362775 54 JARNY 0057 RUE VICTOR HUGO AD 0112
3300751 SCI PIERRE SEMARD 54 SCI 395362775 54 JARNY 0057 RUE VICTOR HUGO AD 0112
3300752 SCI PIERRE SEMARD 54 SCI 395362775 54 JARNY 0057 RUE VICTOR HUGO AD 0112
3300753 SCI PIERRE SEMARD 54 SCI 395362775 54 JARNY 0057 RUE VICTOR HUGO AD 0112
3300754 SCI PIERRE SEMARD 54 SCI 395362775 54 JARNY 0057 RUE VICTOR HUGO AD 0112
3300755 SCI PIERRE SEMARD 54 SCI 395362775 54 JARNY 0057 RUE VICTOR HUGO AD 0112
3300775 COCHELET 54 SCI 838640407 54 JARNY 0035 RUE VICTOR HUGO AD 0197
3300776 COCHELET 54 SCI 838640407 54 JARNY 0035 RUE VICTOR HUGO AD 0197
3300780 SOCIETE NATIONALE SNCF 54 SA 552049447 54 JARNY 0089 RUE VICTOR HUGO AD 0295
3300785 SCI DU VAL DE LORNE 54 SCI 504481961 54 JARNY 0117 RUE VICTOR HUGO AD 0336
3300786 SCI DU VAL DE LORNE 54 SCI 504481961 54 JARNY 0117 RUE VICTOR HUGO AD 0336
3300787 SCI DU VAL DE LORNE 54 SCI 504481961 54 JARNY 0117 RUE VICTOR HUGO AD 0336
3300788 SCI DU VAL DE LORNE 54 SCI 504481961 54 JARNY 0117 RUE VICTOR HUGO AD 0336
3300798 LE BRAS FRERES 54 SAS 320182447 54 JARNY 0069 RUE VICTOR HUGO AD 0440
3300878 STEPHANOISE 4 54 SCI 441369527 54 JARNY 0049 RUE VICTOR HUGO AD 0589
3300898 SOCIETE NATIONALE SNCF 54 SA 552049447 54 JARNY 0089 RUE VICTOR HUGO AD 0685
3300899 SOCIETE NATIONALE SNCF 54 SA 552049447 54 JARNY 0089 RUE VICTOR HUGO AD 0685
3300900 SCI 16 AVENUE DU PROGRES 54 SCI 822715777 54 JARNY 0080 RUE VICTOR HUGO AD 0687

 

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.