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 380470286 found 22 results

# Company Address REF Cadastre
2957405 JCM INVEST 13 SNC 380470286 13 ARLES RUE ELIE GIRAUD Department: 13
Place: ARLES
Section: AC
Parcel N° 1063
@Geotag
4398436 JCM INVEST 13 SNC 380470286 13 MARSEILLE 2EME IMP ST JAUME Department: 13
Place: MARSEILLE 2EME
Section: 809 C
Parcel N° 0043
@Geotag
4398437 JCM INVEST 13 SNC 380470286 13 MARSEILLE 2EME RUE SAINT VICTORET Department: 13
Place: MARSEILLE 2EME
Section: 809 C
Parcel N° 0045
@Geotag
4398438 JCM INVEST 13 SNC 380470286 13 MARSEILLE 2EME RUE SAINT VICTORET Department: 13
Place: MARSEILLE 2EME
Section: 809 C
Parcel N° 0047
@Geotag
10238353 JCM INVEST" "17 SNC 380470286 17 LA ROCHELLE PL VERDUN Department: 17
Place: LA ROCHELLE
Section: AD
Parcel N° 0135
@Geotag
11541428 JCM INVEST" "13 SNC 380470286 13 ARLES RUE ELIE GIRAUD Department: 13
Place: ARLES
Section: AC
Parcel N° 1063
@Geotag
18232639 JCM INVEST" "13 SNC 380470286 13 MARSEILLE 2EME IMP ST JAUME Department: 13
Place: MARSEILLE 2EME
Section: 809 C
Parcel N° 0043
@Geotag
18232640 JCM INVEST" "13 SNC 380470286 13 MARSEILLE 2EME RUE SAINT-VICTORET Department: 13
Place: MARSEILLE 2EME
Section: 809 C
Parcel N° 0045
@Geotag
18232641 JCM INVEST" "13 SNC 380470286 13 MARSEILLE 2EME RUE SAINT-VICTORET Department: 13
Place: MARSEILLE 2EME
Section: 809 C
Parcel N° 0047
@Geotag
20859363 JCM INVEST" "46 SNC 380470286 46 CAHORS 0082 Department: 46
Place: CAHORS
Section: CE
Parcel N° 0034
@Geotag
20859364 JCM INVEST" "46 SNC 380470286 46 CAHORS 0082 Department: 46
Place: CAHORS
Section: CE
Parcel N° 0034
@Geotag
21304938 JCM INVEST" "11 SNC 380470286 11 CARCASSONNE 0030 Department: 11
Place: CARCASSONNE
Section: BM
Parcel N° 0287
@Geotag
21304939 JCM INVEST" "11 SNC 380470286 11 CARCASSONNE 0030 Department: 11
Place: CARCASSONNE
Section: BM
Parcel N° 0287
@Geotag
21304940 JCM INVEST" "11 SNC 380470286 11 CARCASSONNE 0030 Department: 11
Place: CARCASSONNE
Section: BM
Parcel N° 0287
@Geotag
21304941 JCM INVEST" "11 SNC 380470286 11 CARCASSONNE 0030 Department: 11
Place: CARCASSONNE
Section: BM
Parcel N° 0287
@Geotag
21320420 JCM INVEST" "11 SNC 380470286 11 NARBONNE 0006 Department: 11
Place: NARBONNE
Section: AC
Parcel N° 0058
@Geotag
21320421 JCM INVEST" "11 SNC 380470286 11 NARBONNE 0002 Department: 11
Place: NARBONNE
Section: AC
Parcel N° 0058
@Geotag
21320422 JCM INVEST" "11 SNC 380470286 11 NARBONNE 0002 Department: 11
Place: NARBONNE
Section: AC
Parcel N° 0058
@Geotag
21320423 JCM INVEST" "11 SNC 380470286 11 NARBONNE 0006 Department: 11
Place: NARBONNE
Section: AC
Parcel N° 0058
@Geotag
21320424 JCM INVEST" "11 SNC 380470286 11 NARBONNE 0006 Department: 11
Place: NARBONNE
Section: AC
Parcel N° 0058
@Geotag
21320710 JCM INVEST" "11 SNC 380470286 11 NARBONNE 0003 Department: 11
Place: NARBONNE
Section: AC
Parcel N° 0289
@Geotag
27204401 JCM INVEST" "49 SNC 380470286 49 SAUMUR 0016 Department: 49
Place: SAUMUR
Section: AT
Parcel N° 0187
@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.