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 379253586 found 26 results

# Company Address REF Cadastre
965296 DES JUMELLES 02 SCI 379253586 02 BRUYERES ET MONTBERAULT RUE PORTE DE REIMS Department: 02
Place: BRUYERES ET MONTBERAULT
Section: C
Parcel N° 0872
@Geotag
965334 DES JUMELLES 02 SCI 379253586 02 BRUYERES ET MONTBERAULT LA VILLE Department: 02
Place: BRUYERES ET MONTBERAULT
Section: C
Parcel N° 1939
@Geotag
974683 DES JUMELLES 02 SCI 379253586 02 CHIVY LES ETOUVELLES RUE DU MOULIN Department: 02
Place: CHIVY LES ETOUVELLES
Section: C
Parcel N° 0818
@Geotag
993899 DES JUMELLES 02 SCI 379253586 02 GIZY RUE DE LA POSTE Department: 02
Place: GIZY
Section: AB
Parcel N° 0148
@Geotag
993906 DES JUMELLES 02 SCI 379253586 02 GIZY N ROUTE NATIONALE Department: 02
Place: GIZY
Section: AB
Parcel N° 0336
@Geotag
993907 DES JUMELLES 02 SCI 379253586 02 GIZY N ROUTE NATIONALE Department: 02
Place: GIZY
Section: AB
Parcel N° 0340
@Geotag
1006248 DES JUMELLES 02 SCI 379253586 02 MACHECOURT PL DE LA MAIRIE Department: 02
Place: MACHECOURT
Section: AB
Parcel N° 0080
@Geotag
1010989 DES JUMELLES 02 SCI 379253586 02 MONS EN LAONNOIS RUE DE LAON Department: 02
Place: MONS EN LAONNOIS
Section: AD
Parcel N° 0041
@Geotag
1011014 DES JUMELLES 02 SCI 379253586 02 MONS EN LAONNOIS GPL GDE PCE D AIX EN PROVENCE Department: 02
Place: MONS EN LAONNOIS
Section: AD
Parcel N° 0397
@Geotag
2803729 DES JUMELLES 51 SCI 379253586 51 BEZANNES ALL NADINE GORDIMER Department: 51
Place: BEZANNES
Section: AL
Parcel N° 0759
@Geotag
12007567 DES JUMELLES" "02 SCI 379253586 02 BRUYERES ET MONTBERAULT LA VILLE Department: 02
Place: BRUYERES ET MONTBERAULT
Section: C
Parcel N° 1939
@Geotag
12017433 DES JUMELLES" "02 SCI 379253586 02 CHIVY LES ETOUVELLES RUE DU MOULIN Department: 02
Place: CHIVY LES ETOUVELLES
Section: C
Parcel N° 0818
@Geotag
12037168 DES JUMELLES" "02 SCI 379253586 02 GIZY N ROUTE NATIONALE Department: 02
Place: GIZY
Section: AB
Parcel N° 0341
@Geotag
12052158 DES JUMELLES" "02 SCI 379253586 02 MARLE RUE NOTRE DAME Department: 02
Place: MARLE
Section: AB
Parcel N° 0097
@Geotag
12055126 DES JUMELLES" "02 SCI 379253586 02 MONS EN LAONNOIS RUE DU PRESBYTERE Department: 02
Place: MONS EN LAONNOIS
Section: AD
Parcel N° 0242
@Geotag
12055132 DES JUMELLES" "02 SCI 379253586 02 MONS EN LAONNOIS GPL GDE PCE D AIX EN PROVENCE Department: 02
Place: MONS EN LAONNOIS
Section: AD
Parcel N° 0397
@Geotag
19893168 DES JUMELLES" "02 SCI 379253586 02 BRUYERES ET MONTBERAULT 0004 Department: 02
Place: BRUYERES ET MONTBERAULT
Section: C
Parcel N° 0872
@Geotag
19893169 DES JUMELLES" "02 SCI 379253586 02 BRUYERES ET MONTBERAULT 0004 Department: 02
Place: BRUYERES ET MONTBERAULT
Section: C
Parcel N° 0872
@Geotag
19893190 DES JUMELLES" "02 SCI 379253586 02 BRUYERES ET MONTBERAULT 0010 Department: 02
Place: BRUYERES ET MONTBERAULT
Section: C
Parcel N° 1936
@Geotag
19893191 DES JUMELLES" "02 SCI 379253586 02 BRUYERES ET MONTBERAULT 0010 Department: 02
Place: BRUYERES ET MONTBERAULT
Section: C
Parcel N° 1936
@Geotag
19893192 DES JUMELLES" "02 SCI 379253586 02 BRUYERES ET MONTBERAULT 0010 Department: 02
Place: BRUYERES ET MONTBERAULT
Section: C
Parcel N° 1936
@Geotag
19905242 DES JUMELLES" "02 SCI 379253586 02 GIZY 0043 Department: 02
Place: GIZY
Section: AB
Parcel N° 0336
@Geotag
19914702 DES JUMELLES" "02 SCI 379253586 02 MARLE 0029 Department: 02
Place: MARLE
Section: AB
Parcel N° 0097
@Geotag
19914703 DES JUMELLES" "02 SCI 379253586 02 MARLE 0029 Department: 02
Place: MARLE
Section: AB
Parcel N° 0097
@Geotag
19915311 DES JUMELLES" "02 SCI 379253586 02 MONS EN LAONNOIS 0001 Department: 02
Place: MONS EN LAONNOIS
Section: AD
Parcel N° 0242
@Geotag
19915315 DES JUMELLES" "02 SCI 379253586 02 MONS EN LAONNOIS 0012 Department: 02
Place: MONS EN LAONNOIS
Section: AD
Parcel N° 0397
@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.