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 95 JOUY-LE-MOUTIER GR GRANDE RUE found 17 results

# Company Address REF Cadastre
4306341 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 JOUY-LE-MOUTIER 0011 GR GRANDE RUE AC 0046
4306342 LE VILLAGE 95 SCI 498867084 95 JOUY-LE-MOUTIER 0045 GR GRANDE RUE AC 0097
4306343 LE VILLAGE 95 SCI 498867084 95 JOUY-LE-MOUTIER 0045 GR GRANDE RUE AC 0097
4306344 LE VILLAGE 95 SCI 498867084 95 JOUY-LE-MOUTIER 0045 GR GRANDE RUE AC 0097
4306346 SOCIETE CIVILE GLAPYC 95 SC U19660546 95 JOUY-LE-MOUTIER 0044 GR GRANDE RUE AC 0149
4306347 SOCIETE CIVILE GLAPYC 95 SC U19660546 95 JOUY-LE-MOUTIER 0044 GR GRANDE RUE AC 0149
4306348 SOCIETE CIVILE GLAPYC 95 SC U19660546 95 JOUY-LE-MOUTIER 0044 GR GRANDE RUE AC 0149
4306349 SEBASTOPOLE 95 SARL 753826452 95 JOUY-LE-MOUTIER 0002 GR GRANDE RUE AC 0208
4306350 LA VALLEE 95 SCI 382072635 95 JOUY-LE-MOUTIER 0002 GR GRANDE RUE AC 0208
4306351 SCI LA JOCASSE 95 SCI 814290706 95 JOUY-LE-MOUTIER 0030 GR GRANDE RUE AC 0488
4306352 SCI LA JOCASSE 95 SCI 814290706 95 JOUY-LE-MOUTIER 0030 GR GRANDE RUE AC 0488
4306354 COMMUNE DE JOUY LE MOUTIER 95 COM 219503232 95 JOUY-LE-MOUTIER 0023 GR GRANDE RUE AC 0666
4306355 COMMUNE DE JOUY LE MOUTIER 95 COM 219503232 95 JOUY-LE-MOUTIER 0023 GR GRANDE RUE AC 0666
4306356 DE PLACEMENT GAMMA 95 SCI 442204541 95 JOUY-LE-MOUTIER 0025 GR GRANDE RUE AC 0680
4306370 JLM 43 95 SCI 799570759 95 JOUY-LE-MOUTIER 0043 GR GRANDE RUE AC 0812
4306371 2IP 95 SCI 508158011 95 JOUY-LE-MOUTIER 0040 GR GRANDE RUE AC 0818
4306374 EMERGENCE 95 U23629628 95 JOUY-LE-MOUTIER 0064 GR GRANDE RUE AD 0206

 

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.