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 451960074 found 23 results

# Company Address REF Cadastre
9016256 ST ROQUE 52 SCI 451960074 52 JOINVILLE PL DU MARCHE Department: 52
Place: JOINVILLE
Section: AE
Parcel N° 0130
@Geotag
9016284 ST ROQUE 52 SCI 451960074 52 JOINVILLE RUE DU PETIT VALLEROY Department: 52
Place: JOINVILLE
Section: AH
Parcel N° 0041
@Geotag
9016293 ST ROQUE 52 SCI 451960074 52 JOINVILLE RUE DU PETIT VALLEROY Department: 52
Place: JOINVILLE
Section: AH
Parcel N° 0246
@Geotag
9028074 ST ROQUE 52 SCI 451960074 52 NOMECOURT VILLAGE Department: 52
Place: NOMECOURT
Section: E
Parcel N° 0250
@Geotag
9028099 ST ROQUE 52 SCI 451960074 52 NOMECOURT LE GRAVIER Department: 52
Place: NOMECOURT
Section: ZB
Parcel N° 0056
@Geotag
9202816 ST ROQUE 55 SCI 451960074 55 VERDUN AV DE LA 42EME DIVISION Department: 55
Place: VERDUN
Section: BS
Parcel N° 0472
@Geotag
9202818 ST ROQUE 55 SCI 451960074 55 VERDUN RUE DE LA DANLIE Department: 55
Place: VERDUN
Section: BS
Parcel N° 0506
@Geotag
10846160 ST ROQUE" "55 SCI 451960074 55 VERDUN AV DE LA 42EME DIVISION Department: 55
Place: VERDUN
Section: BS
Parcel N° 0472
@Geotag
10846162 ST ROQUE" "55 SCI 451960074 55 VERDUN RUE DE LA DANLIE Department: 55
Place: VERDUN
Section: BS
Parcel N° 0506
@Geotag
13269488 ST ROQUE" "52 SCI 451960074 52 JOINVILLE PL DU MARCHE Department: 52
Place: JOINVILLE
Section: AE
Parcel N° 0130
@Geotag
13269526 ST ROQUE" "52 SCI 451960074 52 JOINVILLE RUE DU PETIT VALLEROY Department: 52
Place: JOINVILLE
Section: AH
Parcel N° 0246
@Geotag
13269548 ST ROQUE" "52 SCI 451960074 52 JOINVILLE RUE DU VALLEROY Department: 52
Place: JOINVILLE
Section: AH
Parcel N° 0470
@Geotag
13281572 ST ROQUE" "52 SCI 451960074 52 NOMECOURT VILLAGE Department: 52
Place: NOMECOURT
Section: E
Parcel N° 0250
@Geotag
13281597 ST ROQUE" "52 SCI 451960074 52 NOMECOURT LE GRAVIER Department: 52
Place: NOMECOURT
Section: ZB
Parcel N° 0056
@Geotag
18325561 ST ROQUE" "52 SCI 451960074 52 JOINVILLE 9006 Department: 52
Place: JOINVILLE
Section: AD
Parcel N° 0038
@Geotag
18325624 ST ROQUE" "52 SCI 451960074 52 JOINVILLE 0009 Department: 52
Place: JOINVILLE
Section: AE
Parcel N° 0130
@Geotag
18325668 ST ROQUE" "52 SCI 451960074 52 JOINVILLE 0016 Department: 52
Place: JOINVILLE
Section: AH
Parcel N° 0041
@Geotag
18325675 ST ROQUE" "52 SCI 451960074 52 JOINVILLE 9002 Department: 52
Place: JOINVILLE
Section: AH
Parcel N° 0246
@Geotag
18325693 ST ROQUE" "52 SCI 451960074 52 JOINVILLE 0034 B Department: 52
Place: JOINVILLE
Section: AH
Parcel N° 0470
@Geotag
26477472 ST ROQUE" "10 SCI 451960074 10 BAR SUR AUBE 0131 Department: 10
Place: BAR SUR AUBE
Section: AL
Parcel N° 0069
@Geotag
26477473 ST ROQUE" "10 SCI 451960074 10 BAR SUR AUBE 0131 Department: 10
Place: BAR SUR AUBE
Section: AL
Parcel N° 0069
@Geotag
28285192 ST ROQUE" "55 SCI 451960074 55 VERDUN 0018 Department: 55
Place: VERDUN
Section: BS
Parcel N° 0471
@Geotag
28285193 ST ROQUE" "55 SCI 451960074 55 VERDUN 0018 Department: 55
Place: VERDUN
Section: BS
Parcel N° 0471
@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.