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 341053791 found 12 results

# Company Address REF Geotag
14539695 SCI MARGUIER SCI 341053791
@Company
@Persons
70292 JUSSEY SUR LA ROUTE DE CENDRECOUR Department: 70
Parcel Code: 70292000AC0038
Surface: 1287
Location: Zoom
Google Maps: 47.837602, 5.906931
14539696 SCI MARGUIER SCI 341053791
@Company
@Persons
70292 JUSSEY 0027, RUE DU 8 MAI 1945 Department: 70
Parcel Code: 70292000AC0039
Surface: 355
Location: Zoom
Google Maps: 47.837796, 5.907160
14539697 SCI MARGUIER SCI 341053791
@Company
@Persons
70292 JUSSEY SUR LA ROUTE DE CENDRECOUR Department: 70
Parcel Code: 70292000AC0040
Surface: 1018
Location: Zoom
Google Maps: 47.837660, 5.907200
14539698 SCI MARGUIER SCI 341053791
@Company
@Persons
70292 JUSSEY SUR LA ROUTE DE CENDRECOUR Department: 70
Parcel Code: 70292000AC0041
Surface: 393
Location: Zoom
Google Maps: 47.837343, 5.907306
14539740 SCI MARGUIER SCI 341053791
@Company
@Persons
70292 JUSSEY EN DELA L EAU DROITE CHEM Department: 70
Parcel Code: 70292000AD0110
Surface: 1527
Location: Zoom
Google Maps: 47.839887, 5.906137
14539823 SCI MARGUIER SCI 341053791
@Company
@Persons
70292 JUSSEY 0026, RUE DE LA PECHERIE Department: 70
Parcel Code: 70292000AK0486
Surface: 320
Location: Zoom
Google Maps: 47.826478, 5.906117
14540244 SCI MARGUIER SCI 341053791
@Company
@Persons
70292 JUSSEY VIGNES DES LONGUES RAYES Department: 70
Parcel Code: 70292000YH0048
Surface: 8600
Location: Zoom
Google Maps: 47.821164, 5.879087
14540245 SCI MARGUIER SCI 341053791
@Company
@Persons
70292 JUSSEY VIGNES DES LONGUES RAYES Department: 70
Parcel Code: 70292000YH0048
Surface: 8600
Location: Zoom
Google Maps: 47.821164, 5.879087
14540321 SCI MARGUIER SCI 341053791
@Company
@Persons
70292 JUSSEY 0008, RUE DU 8 MAI 1945 Department: 70
Parcel Code: 70292000ZD0023
Surface: 1197
Location: Zoom
Google Maps: 47.838638, 5.914162
14540356 SCI MARGUIER SCI 341053791
@Company
@Persons
70292 JUSSEY EN DELA L EAU CHEM POSTE Department: 70
Parcel Code: 70292000ZD0092
Surface: 5529
Location: Zoom
Google Maps: 47.838071, 5.907068
14540357 SCI MARGUIER SCI 341053791
@Company
@Persons
70292 JUSSEY EN DELA L EAU CHEM POSTE Department: 70
Parcel Code: 70292000ZD0093
Surface: 65282
Location: Zoom
Google Maps: 47.838868, 5.907592
14540358 SCI MARGUIER SCI 341053791
@Company
@Persons
70292 JUSSEY EN DELA L EAU CHEM POSTE Department: 70
Parcel Code: 70292000ZD0093
Surface: 65282
Location: Zoom
Google Maps: 47.838868, 5.907592

 

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.