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 339533515 found 26 results

# Company Address REF Cadastre
6730149 JEMA DISTRIBUTION 67 SAS 339533515 67 MARCKOLSHEIM AV DE L EUROPE Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0201
@Geotag
6730154 JEMA DISTRIBUTION 67 SAS 339533515 67 MARCKOLSHEIM RHEINFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0314
@Geotag
6730155 JEMA DISTRIBUTION 67 SAS 339533515 67 MARCKOLSHEIM OBERES MUEHLFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0318
@Geotag
6730157 JEMA DISTRIBUTION 67 SAS 339533515 67 MARCKOLSHEIM UNTERES MUEHLFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0334
@Geotag
6730160 JEMA DISTRIBUTION 67 SAS 339533515 67 MARCKOLSHEIM UNTERES MUEHLFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0340
@Geotag
6730164 JEMA DISTRIBUTION 67 SAS 339533515 67 MARCKOLSHEIM RHEINFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0353
@Geotag
6730166 JEMA DISTRIBUTION 67 SAS 339533515 67 MARCKOLSHEIM CHEMIN D EXPLOITATION Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0360
@Geotag
6730167 JEMA DISTRIBUTION 67 SAS 339533515 67 MARCKOLSHEIM UNTERES MUEHLFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0366
@Geotag
6730174 JEMA DISTRIBUTION 67 SAS 339533515 67 MARCKOLSHEIM RHEINFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0389
@Geotag
6730633 JEMA DISTRIBUTION 67 SAS 339533515 67 MARCKOLSHEIM RHEINFELD Department: 67
Place: MARCKOLSHEIM
Section: 76
Parcel N° 0165
@Geotag
22805981 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM 0014 Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0201
@Geotag
22805982 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM 0014 Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0201
@Geotag
22805983 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM 0014 Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0201
@Geotag
22805984 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM 0014 Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0201
@Geotag
22805985 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM 0014 Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0201
@Geotag
22805995 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM 0016 Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0315
@Geotag
22805996 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM 0016 Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0315
@Geotag
31800802 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM AV DE L EUROPE Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0201
@Geotag
31800807 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM RHEINFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0314
@Geotag
31800808 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM OBERES MUEHLFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0318
@Geotag
31800810 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM UNTERES MUEHLFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0334
@Geotag
31800813 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM UNTERES MUEHLFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0340
@Geotag
31800817 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM RHEINFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0353
@Geotag
31800819 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM CHEMIN D EXPLOITATION Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0360
@Geotag
31800820 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM UNTERES MUEHLFELD Department: 67
Place: MARCKOLSHEIM
Section: 14
Parcel N° 0366
@Geotag
31801328 JEMA DISTRIBUTION" "67 SAS 339533515 67 MARCKOLSHEIM RHEINFELD Department: 67
Place: MARCKOLSHEIM
Section: 76
Parcel N° 0177
@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.