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 443977475 found 122 results

# Company Address REF Cadastre
17725481 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX LA FOURCHETTE Department: 01
Place: JOYEUX
Section: A
Parcel N° 0180
@Geotag
17727906 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX LE CHATEAU Department: 01
Place: JOYEUX
Section: A
Parcel N° 0224
@Geotag
17730941 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX ETANG VERNAYE Department: 01
Place: JOYEUX
Section: A
Parcel N° 0206
@Geotag
17731159 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX BRONE Department: 01
Place: JOYEUX
Section: A
Parcel N° 0323
@Geotag
17734754 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX BRONE Department: 01
Place: JOYEUX
Section: A
Parcel N° 0300
@Geotag
17736130 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX VILLAGE DE JOYEUX Department: 01
Place: JOYEUX
Section: A
Parcel N° 0050
@Geotag
17738997 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX BRONE Department: 01
Place: JOYEUX
Section: A
Parcel N° 0092
@Geotag
17749621 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX GORGE Department: 01
Place: JOYEUX
Section: A
Parcel N° 0207
@Geotag
17750658 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX BOIS DES BLANCS Department: 01
Place: JOYEUX
Section: B
Parcel N° 0148
@Geotag
17751462 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX AV DU CHATEAU Department: 01
Place: JOYEUX
Section: A
Parcel N° 0233
@Geotag
17754392 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX LA FOURCHETTE Department: 01
Place: JOYEUX
Section: A
Parcel N° 0178
@Geotag
17755086 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX SOUS LE VILLAGE Department: 01
Place: JOYEUX
Section: A
Parcel N° 0033
@Geotag
17755248 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX LA BOTTE Department: 01
Place: JOYEUX
Section: E
Parcel N° 0131
@Geotag
17757579 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX BRONE Department: 01
Place: JOYEUX
Section: A
Parcel N° 0121
@Geotag
17765823 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX GORGE Department: 01
Place: JOYEUX
Section: A
Parcel N° 0210
@Geotag
17767509 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX LE CHATEAU Department: 01
Place: JOYEUX
Section: A
Parcel N° 0230
@Geotag
17767892 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX AU PONT Department: 01
Place: JOYEUX
Section: A
Parcel N° 0314
@Geotag
17770970 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX LA FOURCHETTE Department: 01
Place: JOYEUX
Section: A
Parcel N° 0177
@Geotag
21108988 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX 0135 Department: 01
Place: JOYEUX
Section: A
Parcel N° 0232
@Geotag
21108989 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX 5059 Department: 01
Place: JOYEUX
Section: A
Parcel N° 0232
@Geotag
21108990 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX 5116 Department: 01
Place: JOYEUX
Section: A
Parcel N° 0233
@Geotag
21108993 SOCIETE CIVILE DE JOYEUX" "01 SCI 443977475 01 JOYEUX 0401 Department: 01
Place: JOYEUX
Section: A
Parcel N° 0269
@Geotag

 

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.