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 339982019 found 11 results

# Company Address REF Geotag
173374 JANTHY SCI 339982019
@Company
@Persons		 01269 NANTUA LAC DE NANTUA Department: 01
Parcel Code: 012690000B0093
Surface: 840
Location: Zoom
Google Maps: 46.162722, 5.595423
223003 JANTHY SCI 339982019
@Company
@Persons		 01373 ST-MARTIN-DU-FRESNE 0007, CHE DU VISINAL Department: 01
Parcel Code: 013730000A1093
Surface: 20
Location: Zoom
Google Maps: 46.140642, 5.553826
223005 JANTHY SCI 339982019
@Company
@Persons		 01373 ST-MARTIN-DU-FRESNE 0005, CHE DU VISINAL Department: 01
Parcel Code: 013730000A1097
Surface: 529
Location: Zoom
Google Maps: 46.140493, 5.553699
223021 JANTHY SCI 339982019
@Company
@Persons		 01373 ST-MARTIN-DU-FRESNE LE VILLAGE Department: 01
Parcel Code: 013730000A1146
Surface: 7
Location: Zoom
Google Maps: 46.138618, 5.553124
223024 JANTHY SCI 339982019
@Company
@Persons		 01373 ST-MARTIN-DU-FRESNE 0069, GR GRANDE RUE Department: 01
Parcel Code: 013730000A1150
Surface: 126
Location: Zoom
Google Maps: 46.138526, 5.553054
223077 JANTHY SCI 339982019
@Company
@Persons		 01373 ST-MARTIN-DU-FRESNE LE VILLAGE Department: 01
Parcel Code: 013730000A1979
Surface: 14
Location: Zoom
Google Maps: 46.142007, 5.552967
223099 JANTHY SCI 339982019
@Company
@Persons		 01373 ST-MARTIN-DU-FRESNE 0004, PL DU FRESNE Department: 01
Parcel Code: 013730000A2389
Surface: 783
Location: Zoom
Google Maps: 46.142132, 5.552494
223100 JANTHY SCI 339982019
@Company
@Persons		 01373 ST-MARTIN-DU-FRESNE LE VILLAGE Department: 01
Parcel Code: 013730000A2417
Surface: 26
Location: Zoom
Google Maps: 46.140485, 5.553617
223681 JANTHY SCI 339982019
@Company
@Persons		 01373 ST-MARTIN-DU-FRESNE LA NITRIERE Department: 01
Parcel Code: 01373000ZA0326
Surface: 40
Location: Zoom
Google Maps: 46.131145, 5.554465
223726 JANTHY SCI 339982019
@Company
@Persons		 01373 ST-MARTIN-DU-FRESNE 0003, RUE DE LA NITRIERE Department: 01
Parcel Code: 01373000ZA0503
Surface: 460
Location: Zoom
Google Maps: 46.131203, 5.554365
223727 JANTHY SCI 339982019
@Company
@Persons		 01373 ST-MARTIN-DU-FRESNE LA NITRIERE Department: 01
Parcel Code: 01373000ZA0505
Surface: 357
Location: Zoom
Google Maps: 46.131345, 5.554602

 

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.