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 422845099 found 44 results

# Company Address REF Cadastre
742480 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 BREHAIN-LA-VILLE PIECE LE PRETRE Department: 54
Place: BREHAIN-LA-VILLE
Section: X
Parcel N° 0230
@Geotag
818338 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL AU CHEM DE LA JOLERIE Department: 54
Place: THIL
Section: C
Parcel N° 0003
@Geotag
818339 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL AU CHEM DE LA JOLERIE Department: 54
Place: THIL
Section: C
Parcel N° 0005
@Geotag
818340 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL AUX TERRES DES DECOMBRES Department: 54
Place: THIL
Section: C
Parcel N° 0051
@Geotag
818341 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL AUX TERRES DES DECOMBRES Department: 54
Place: THIL
Section: C
Parcel N° 0053
@Geotag
818347 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL AU POTEAU Department: 54
Place: THIL
Section: C
Parcel N° 0128
@Geotag
818366 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL A L EPINE Department: 54
Place: THIL
Section: C
Parcel N° 0428
@Geotag
818367 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL A L EPINE Department: 54
Place: THIL
Section: C
Parcel N° 0430
@Geotag
818369 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL A L EPINE Department: 54
Place: THIL
Section: C
Parcel N° 0440
@Geotag
818370 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL A L EPINE Department: 54
Place: THIL
Section: C
Parcel N° 0442
@Geotag
818374 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL SUITE DE LANGRONDE Department: 54
Place: THIL
Section: C
Parcel N° 0470
@Geotag
818375 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL SUITE DE LANGRONDE Department: 54
Place: THIL
Section: C
Parcel N° 0472
@Geotag
818379 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL AU VIDEM Department: 54
Place: THIL
Section: C
Parcel N° 0486
@Geotag
818380 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL SUR LE HT CHEM Department: 54
Place: THIL
Section: C
Parcel N° 0490
@Geotag
818382 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 THIL SUR LE HT CHEM Department: 54
Place: THIL
Section: C
Parcel N° 0498
@Geotag
819113 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 TIERCELET SUR LA SCHLAY Department: 54
Place: TIERCELET
Section: X
Parcel N° 0006
@Geotag
819116 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 TIERCELET DEVANT LE FORT Department: 54
Place: TIERCELET
Section: X
Parcel N° 0049
@Geotag
819117 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 TIERCELET AU SENT DE CANTEBONNE Department: 54
Place: TIERCELET
Section: X
Parcel N° 0070
@Geotag
819119 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 TIERCELET DERRIERE BOURENE SUR VERBU Department: 54
Place: TIERCELET
Section: X
Parcel N° 0120
@Geotag
819126 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 TIERCELET SUR LA SCHLAY Department: 54
Place: TIERCELET
Section: X
Parcel N° 0160
@Geotag
819127 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 TIERCELET SUR LA SCHLAY Department: 54
Place: TIERCELET
Section: X
Parcel N° 0161
@Geotag
819189 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 TIERCELET SUR LE HT CHEM Department: 54
Place: TIERCELET
Section: X
Parcel N° 0566
@Geotag
819216 SCEA JEAN MARIE BANY 54 SCEA 422845099 54 TIERCELET AU SAUT Department: 54
Place: TIERCELET
Section: X
Parcel N° 0664
@Geotag
13921449 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 THIL AU CHEM DE LA JOLERIE Department: 54
Place: THIL
Section: C
Parcel N° 0003
@Geotag
13921450 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 THIL AU CHEM DE LA JOLERIE Department: 54
Place: THIL
Section: C
Parcel N° 0005
@Geotag
13921451 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 THIL AUX TERRES DES DECOMBRES Department: 54
Place: THIL
Section: C
Parcel N° 0051
@Geotag
13921452 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 THIL AUX TERRES DES DECOMBRES Department: 54
Place: THIL
Section: C
Parcel N° 0053
@Geotag
13921456 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 THIL AU POTEAU Department: 54
Place: THIL
Section: C
Parcel N° 0126
@Geotag
13921474 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 THIL AU CHEM DE LA JOLERIE Department: 54
Place: THIL
Section: C
Parcel N° 0420
@Geotag
13921475 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 THIL A L EPINE Department: 54
Place: THIL
Section: C
Parcel N° 0430
@Geotag
13921476 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 THIL A L EPINE Department: 54
Place: THIL
Section: C
Parcel N° 0442
@Geotag
13921479 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 THIL SUITE DE LANGRONDE Department: 54
Place: THIL
Section: C
Parcel N° 0472
@Geotag
13921480 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 THIL AU VIDEM Department: 54
Place: THIL
Section: C
Parcel N° 0484
@Geotag
13922211 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 TIERCELET SUR LA SCHLAY Department: 54
Place: TIERCELET
Section: X
Parcel N° 0006
@Geotag
13922214 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 TIERCELET DEVANT LE FORT Department: 54
Place: TIERCELET
Section: X
Parcel N° 0049
@Geotag
13922220 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 TIERCELET SUR LE HT CHEM Department: 54
Place: TIERCELET
Section: X
Parcel N° 0138
@Geotag
13922225 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 TIERCELET SUR LA SCHLAY Department: 54
Place: TIERCELET
Section: X
Parcel N° 0160
@Geotag
13922226 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 TIERCELET SUR LA SCHLAY Department: 54
Place: TIERCELET
Section: X
Parcel N° 0161
@Geotag
13922232 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 TIERCELET SUR VERBUSCHE Department: 54
Place: TIERCELET
Section: X
Parcel N° 0222
@Geotag
13922287 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 TIERCELET SUR LE HT CHEM Department: 54
Place: TIERCELET
Section: X
Parcel N° 0566
@Geotag
13922309 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 TIERCELET AU SAUT Department: 54
Place: TIERCELET
Section: X
Parcel N° 0637
@Geotag
13922310 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 TIERCELET AU SAUT Department: 54
Place: TIERCELET
Section: X
Parcel N° 0639
@Geotag
13922314 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 TIERCELET AU SAUT Department: 54
Place: TIERCELET
Section: X
Parcel N° 0664
@Geotag
13922322 SCEA JEAN MARIE BANY" "54 SCEA 422845099 54 TIERCELET DERRIERE BOURENE SUR VERBU Department: 54
Place: TIERCELET
Section: X
Parcel N° 0693
@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.