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 325751261 found 26 results

# Company Address REF Cadastre
1542803 SAINT JOUAN 35 SCI 325751261 35 MONTGERMONT LA BEGASSIERE Department: 35
Place: MONTGERMONT
Section: AH
Parcel N° 0034
@Geotag
1542830 SAINT JOUAN 35 SCI 325751261 35 MONTGERMONT LA BEGASSIERE Department: 35
Place: MONTGERMONT
Section: AH
Parcel N° 0250
@Geotag
1548764 SAINT JOUAN 35 SCI 325751261 35 ORGERES LA CLOTURE DE L EPINE Department: 35
Place: ORGERES
Section: ZB
Parcel N° 0257
@Geotag
6587710 SAINT JOUAN 35 SCI 325751261 35 DINARD BD JULES VERGER Department: 35
Place: DINARD
Section: Q
Parcel N° 0421
@Geotag
6587714 SAINT JOUAN 35 SCI 325751261 35 DINARD LE CLOS ROUX Department: 35
Place: DINARD
Section: Q
Parcel N° 0586
@Geotag
7021692 SAINT JOUAN 88 SCI 325751261 88 BUSSANG LE POMMEREY Department: 88
Place: BUSSANG
Section: B
Parcel N° 0673
@Geotag
7021723 SAINT JOUAN 88 SCI 325751261 88 BUSSANG LE POMMEREY Department: 88
Place: BUSSANG
Section: B
Parcel N° 0773
@Geotag
14616777 SARL SAINT JOUAN" "35 SARL 325751261 35 MONTGERMONT LA BEGASSIERE Department: 35
Place: MONTGERMONT
Section: AH
Parcel N° 0223
@Geotag
14622839 SARL SAINT JOUAN" "35 SARL 325751261 35 ORGERES LA CLOTURE DE L EPINE Department: 35
Place: ORGERES
Section: ZB
Parcel N° 0260
@Geotag
18283046 SARL SAINT JOUAN" "35 SARL 325751261 35 DINARD BD JULES VERGER Department: 35
Place: DINARD
Section: Q
Parcel N° 0421
@Geotag
18283050 SARL SAINT JOUAN" "35 SARL 325751261 35 DINARD LE CLOS ROUX Department: 35
Place: DINARD
Section: Q
Parcel N° 0586
@Geotag
18287018 SARL SAINT JOUAN" "35 SARL 325751261 35 EPINIAC LE PETIT ENTRE LES VOIES Department: 35
Place: EPINIAC
Section: E
Parcel N° 1002
@Geotag
20628172 SARL SAINT JOUAN" "35 SARL 325751261 35 MONTGERMONT 5172 Department: 35
Place: MONTGERMONT
Section: AH
Parcel N° 0250
@Geotag
20628173 SARL SAINT JOUAN" "35 SARL 325751261 35 MONTGERMONT 5172 Department: 35
Place: MONTGERMONT
Section: AH
Parcel N° 0250
@Geotag
20628174 SARL SAINT JOUAN" "35 SARL 325751261 35 MONTGERMONT 5172 Department: 35
Place: MONTGERMONT
Section: AH
Parcel N° 0250
@Geotag
20628175 SARL SAINT JOUAN" "35 SARL 325751261 35 MONTGERMONT 5172 Department: 35
Place: MONTGERMONT
Section: AH
Parcel N° 0250
@Geotag
22727690 SARL SAINT JOUAN" "35 SARL 325751261 35 DINARD 0058 Department: 35
Place: DINARD
Section: Q
Parcel N° 0421
@Geotag
22728983 SARL SAINT JOUAN" "35 SARL 325751261 35 EPINIAC 0063 Department: 35
Place: EPINIAC
Section: E
Parcel N° 1002
@Geotag
26101750 SARL SAINT JOUAN" "88 SARL 325751261 88 BUSSANG 0018 Department: 88
Place: BUSSANG
Section: B
Parcel N° 0778
@Geotag
26101752 SARL SAINT JOUAN" "88 SARL 325751261 88 BUSSANG 0019 Department: 88
Place: BUSSANG
Section: B
Parcel N° 0866
@Geotag
26101753 SARL SAINT JOUAN" "88 SARL 325751261 88 BUSSANG 0019 Department: 88
Place: BUSSANG
Section: B
Parcel N° 0866
@Geotag
26101754 SARL SAINT JOUAN" "88 SARL 325751261 88 BUSSANG 0019 Department: 88
Place: BUSSANG
Section: B
Parcel N° 0866
@Geotag
31447598 SARL SAINT JOUAN" "88 SARL 325751261 88 BUSSANG LE POMMEREY Department: 88
Place: BUSSANG
Section: B
Parcel N° 0773
@Geotag
31447613 SARL SAINT JOUAN" "88 SARL 325751261 88 BUSSANG RUE DES BALCONS DE BUSSANG Department: 88
Place: BUSSANG
Section: B
Parcel N° 0866
@Geotag
31447614 SARL SAINT JOUAN" "88 SARL 325751261 88 BUSSANG LE POMMEREY Department: 88
Place: BUSSANG
Section: B
Parcel N° 0867
@Geotag
31447615 SARL SAINT JOUAN" "88 SARL 325751261 88 BUSSANG LE POMMEREY Department: 88
Place: BUSSANG
Section: B
Parcel N° 0869
@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.