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 388288227 found 11 results

# Company Address REF Geotag
1429545 HASTINGS 96 C O JACOB LOUIS SCI 388288227
@Company
@Persons		 08311 MOUZON 5289, RUE DES TANNEURS Department: 08
Parcel Code: 08311000AN0581
Surface: 114
Location: Zoom
Google Maps: 49.605603, 5.079948
1429546 HASTINGS 96 C O JACOB LOUIS SCI 388288227
@Company
@Persons		 08311 MOUZON 0003, RUE DES TANNEURS Department: 08
Parcel Code: 08311000AN0582
Surface: 2393
Location: Zoom
Google Maps: 49.605741, 5.080350
1429547 HASTINGS 96 C O JACOB LOUIS SCI 388288227
@Company
@Persons		 08311 MOUZON 0003, RUE DES TANNEURS Department: 08
Parcel Code: 08311000AN0582
Surface: 2393
Location: Zoom
Google Maps: 49.605741, 5.080350
1429561 HASTINGS 96 C O JACOB LOUIS SCI 388288227
@Company
@Persons		 08311 MOUZON 5002, RUE DES TANNEURS Department: 08
Parcel Code: 08311000AN0626
Surface: 21
Location: Zoom
Google Maps: 49.605686, 5.080733
1429573 HASTINGS 96 C O JACOB LOUIS SCI 388288227
@Company
@Persons		 08311 MOUZON 5003, RUE DES TANNEURS Department: 08
Parcel Code: 08311000AN0692
Surface: 605
Location: Zoom
Google Maps: 49.605507, 5.080544
2577660 HASTINGS 96 C O JACOB LOUIS SCI 388288227
@Company
@Persons		 14225 DIVES-SUR-MER 0096, RUE DU GAL DE GAULLE Department: 14
Parcel Code: 14225000AL0156
Surface: 876
Location: Zoom
Google Maps: 49.285359, -0.107903
2598232 HASTINGS 96 C O JACOB LOUIS SCI 388288227
@Company
@Persons		 14338 HOULGATE 0143, RUE DES BAINS Department: 14
Parcel Code: 14338000AB0230
Surface: 402
Location: Zoom
Google Maps: 49.298742, -0.084612
2598235 HASTINGS 96 C O JACOB LOUIS SCI 388288227
@Company
@Persons		 14338 HOULGATE 0139, RUE DES BAINS Department: 14
Parcel Code: 14338000AB0233
Surface: 14
Location: Zoom
Google Maps: 49.298788, -0.084447
2663831 HASTINGS 96 C O JACOB LOUIS SCI 388288227
@Company
@Persons		 14724 VARAVILLE LES GRANDS BAUX Department: 14
Parcel Code: 147240000B0126
Surface: 23806
Location: Zoom
Google Maps: 49.271218, -0.153540
2663832 HASTINGS 96 C O JACOB LOUIS SCI 388288227
@Company
@Persons		 14724 VARAVILLE LES GRANDS BAUX Department: 14
Parcel Code: 147240000B0127
Surface: 244
Location: Zoom
Google Maps: 49.270717, -0.155365
2663833 HASTINGS 96 C O JACOB LOUIS SCI 388288227
@Company
@Persons		 14724 VARAVILLE LES GRANDS BAUX Department: 14
Parcel Code: 147240000B0128
Surface: 563
Location: Zoom
Google Maps: 49.270610, -0.155398

 

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.