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 353572001 found 10 results

# Company Address REF Geotag
8163223 SCI JECCO SCI 353572001
@Company
@Persons		 40066 CARCARES-STE-CROIX STRAOUBIAT Department: 40
Parcel Code: 400660000D0192
Surface: 241
Location: Zoom
Google Maps: 43.843784, -0.760688
8163224 SCI JECCO SCI 353572001
@Company
@Persons		 40066 CARCARES-STE-CROIX STRAOUBIAT Department: 40
Parcel Code: 400660000D0195
Surface: 137
Location: Zoom
Google Maps: 43.843735, -0.760951
8163242 SCI JECCO SCI 353572001
@Company
@Persons		 40066 CARCARES-STE-CROIX STRAOUBIAT Department: 40
Parcel Code: 400660000D0280
Surface: 3038
Location: Zoom
Google Maps: 43.843703, -0.760583
8163246 SCI JECCO SCI 353572001
@Company
@Persons		 40066 CARCARES-STE-CROIX 1850, RTE DE LALANDE Department: 40
Parcel Code: 400660000D0285
Surface: 1046
Location: Zoom
Google Maps: 43.843176, -0.761104
8163248 SCI JECCO SCI 353572001
@Company
@Persons		 40066 CARCARES-STE-CROIX 1850, RTE DE LALANDE Department: 40
Parcel Code: 400660000D0287
Surface: 953
Location: Zoom
Google Maps: 43.843322, -0.760834
8163250 SCI JECCO SCI 353572001
@Company
@Persons		 40066 CARCARES-STE-CROIX STRAOUBIAT Department: 40
Parcel Code: 400660000D0289
Surface: 3585
Location: Zoom
Google Maps: 43.843491, -0.760727
8234002 SCI JECCO SCI 353572001
@Company
@Persons		 40179 MEES LAUSTES Department: 40
Parcel Code: 40179000AA0049
Surface: 841
Location: Zoom
Google Maps: 43.719381, -1.130487
8234003 SCI JECCO SCI 353572001
@Company
@Persons		 40179 MEES 0286, RTE DU CLEDON Department: 40
Parcel Code: 40179000AA0065
Surface: 5229
Location: Zoom
Google Maps: 43.718956, -1.130776
8247185 SCI JECCO SCI 353572001
@Company
@Persons		 40192 MONT-DE-MARSAN 0036, RUE MONGE Department: 40
Parcel Code: 40192000CA0199
Surface: 552
Location: Zoom
Google Maps: 43.913137, -0.451841
8247187 SCI JECCO SCI 353572001
@Company
@Persons		 40192 MONT-DE-MARSAN 0036, RUE MONGE Department: 40
Parcel Code: 40192000CA0202
Surface: 3292
Location: Zoom
Google Maps: 43.913002, -0.451671

 

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.