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 401426366 found 29 results

# Company Address REF Cadastre
4766272 J R INVESTISSEMENTS 97 SCI 401426366 97 LE MOULE LA BAIE Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0275
@Geotag
4766278 J R INVESTISSEMENTS 97 SCI 401426366 97 LE MOULE LA BAIE Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0311
@Geotag
4766279 J R INVESTISSEMENTS 97 SCI 401426366 97 LE MOULE LA BAIE Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0313
@Geotag
4766280 J R INVESTISSEMENTS 97 SCI 401426366 97 LE MOULE LA BAIE Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0315
@Geotag
4766281 J R INVESTISSEMENTS 97 SCI 401426366 97 LE MOULE LA BAIE Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0317
@Geotag
4766282 J R INVESTISSEMENTS 97 SCI 401426366 97 LE MOULE LA BAIE Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0417
@Geotag
4766576 J R INVESTISSEMENTS 97 SCI 401426366 97 LE MOULE RUE LAMARTINE Department: 97
Place: LE MOULE
Section: AO
Parcel N° 0537
@Geotag
4767174 J R INVESTISSEMENTS 97 SCI 401426366 97 LE MOULE CLARET Department: 97
Place: LE MOULE
Section: AY
Parcel N° 0936
@Geotag
4767175 J R INVESTISSEMENTS 97 SCI 401426366 97 LE MOULE RTE DE SAINT FRANCOIS Department: 97
Place: LE MOULE
Section: AY
Parcel N° 0963
@Geotag
19545782 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE GOSIER 9000 Department: 97
Place: LE GOSIER
Section: BO
Parcel N° 0561
@Geotag
19550189 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE 9120 Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0311
@Geotag
19550190 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE 9120 Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0311
@Geotag
19550191 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE 9120 Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0311
@Geotag
19550192 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE 9120 Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0311
@Geotag
19550193 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE 9120 Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0311
@Geotag
19550194 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE 9120 Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0311
@Geotag
19550496 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE Department: 97
Place: LE MOULE
Section: AO
Parcel N° 0537
@Geotag
19550497 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE 0013 Department: 97
Place: LE MOULE
Section: AO
Parcel N° 0537
@Geotag
19551021 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE Department: 97
Place: LE MOULE
Section: AY
Parcel N° 0935
@Geotag
19551022 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE Department: 97
Place: LE MOULE
Section: AY
Parcel N° 0963
@Geotag
19554432 J R INVESTISSEMENTS" "97 SCI 401426366 97 POINTE A PITRE 9001 Department: 97
Place: POINTE A PITRE
Section: AD
Parcel N° 0054
@Geotag
33070122 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE LA BAIE Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0275
@Geotag
33070126 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE LA BAIE Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0311
@Geotag
33070127 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE LA BAIE Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0312
@Geotag
33070128 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE LA BAIE Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0314
@Geotag
33070129 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE LA BAIE Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0316
@Geotag
33070131 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE LA BAIE Department: 97
Place: LE MOULE
Section: AL
Parcel N° 0417
@Geotag
33070457 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE RUE VICTOR HUGO Department: 97
Place: LE MOULE
Section: AO
Parcel N° 0535
@Geotag
33071062 J R INVESTISSEMENTS" "97 SCI 401426366 97 LE MOULE CLARET Department: 97
Place: LE MOULE
Section: AY
Parcel N° 0935
@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.