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 403647290 found 16 results

# Company Address REF Cadastre
1503155 JP INVEST 47 SARL 403647290 47 VILLENEUVE SUR LOT RUE ALFRED NOBEL Department: 47
Place: VILLENEUVE SUR LOT
Section: DO
Parcel N° 0376
@Geotag
1503166 JP INVEST 47 SARL 403647290 47 VILLENEUVE SUR LOT REGAT LONG Department: 47
Place: VILLENEUVE SUR LOT
Section: DO
Parcel N° 0418
@Geotag
1503192 JP INVEST 47 SARL 403647290 47 VILLENEUVE SUR LOT REGAT LONG Department: 47
Place: VILLENEUVE SUR LOT
Section: DO
Parcel N° 0583
@Geotag
1504243 JP INVEST 47 SARL 403647290 47 VILLENEUVE SUR LOT RUE MARGUERITE ET RENE FILHOL Department: 47
Place: VILLENEUVE SUR LOT
Section: KX
Parcel N° 0076
@Geotag
8805795 JP INVEST 40 SARL 403647290 40 MEES LE GON Department: 40
Place: MEES
Section: AL
Parcel N° 0171
@Geotag
8805796 JP INVEST 40 SARL 403647290 40 MEES LE GON Department: 40
Place: MEES
Section: AL
Parcel N° 0175
@Geotag
9493404 JP INVEST" "40 SARL 403647290 40 MEES LE GON Department: 40
Place: MEES
Section: AL
Parcel N° 0171
@Geotag
9493405 JP INVEST" "40 SARL 403647290 40 MEES LE GON Department: 40
Place: MEES
Section: AL
Parcel N° 0175
@Geotag
15071853 JP INVEST" "47 SARL 403647290 47 VILLENEUVE SUR LOT REGAT LONG Department: 47
Place: VILLENEUVE SUR LOT
Section: DO
Parcel N° 0417
@Geotag
15071882 JP INVEST" "47 SARL 403647290 47 VILLENEUVE SUR LOT REGAT LONG Department: 47
Place: VILLENEUVE SUR LOT
Section: DO
Parcel N° 0583
@Geotag
15073060 JP INVEST" "47 SARL 403647290 47 VILLENEUVE SUR LOT RUE MARGUERITE ET RENE FILHOL Department: 47
Place: VILLENEUVE SUR LOT
Section: KX
Parcel N° 0076
@Geotag
18374161 JP INVEST" "47 SARL 403647290 47 VILLENEUVE SUR LOT 9006 Department: 47
Place: VILLENEUVE SUR LOT
Section: KX
Parcel N° 0076
@Geotag
18374162 JP INVEST" "47 SARL 403647290 47 VILLENEUVE SUR LOT 9007 Department: 47
Place: VILLENEUVE SUR LOT
Section: KX
Parcel N° 0076
@Geotag
18374163 JP INVEST" "47 SARL 403647290 47 VILLENEUVE SUR LOT 9007 Department: 47
Place: VILLENEUVE SUR LOT
Section: KX
Parcel N° 0076
@Geotag
18374164 JP INVEST" "47 SARL 403647290 47 VILLENEUVE SUR LOT 9007 Department: 47
Place: VILLENEUVE SUR LOT
Section: KX
Parcel N° 0076
@Geotag
18374165 JP INVEST" "47 SARL 403647290 47 VILLENEUVE SUR LOT 9008 Department: 47
Place: VILLENEUVE SUR LOT
Section: KX
Parcel N° 0076
@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.