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 393088190 found 15 results

# Company Address REF Geotag
18183887 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0158
Surface: 1313
Location: Zoom
Google Maps: 47.977089, 3.422954
18183888 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0161
Surface: 699
Location: Zoom
Google Maps: 47.976945, 3.423561
18183889 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0162
Surface: 140
Location: Zoom
Google Maps: 47.976858, 3.423764
18183890 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0165
Surface: 540
Location: Zoom
Google Maps: 47.976810, 3.423938
18183894 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0179
Surface: 450
Location: Zoom
Google Maps: 47.977040, 3.423571
18183900 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0264
Surface: 145
Location: Zoom
Google Maps: 47.977023, 3.424063
18183902 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0266
Surface: 323
Location: Zoom
Google Maps: 47.977014, 3.424142
18183905 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0269
Surface: 1653
Location: Zoom
Google Maps: 47.976940, 3.424389
18183906 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0270
Surface: 1275
Location: Zoom
Google Maps: 47.976709, 3.424094
18183907 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY BD GODALMING Department: 89
Parcel Code: 89206000AS0272
Surface: 422
Location: Zoom
Google Maps: 47.976946, 3.423092
18183908 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0280
Surface: 354
Location: Zoom
Google Maps: 47.977383, 3.422967
18183909 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0282
Surface: 266
Location: Zoom
Google Maps: 47.977340, 3.423112
18183910 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY 0005, BD GODALMING Department: 89
Parcel Code: 89206000AS0284
Surface: 1270
Location: Zoom
Google Maps: 47.977255, 3.423428
18183911 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0285
Surface: 144
Location: Zoom
Google Maps: 47.977299, 3.423979
18183912 BOURGOGNE JOIGNY SCI 393088190
@Company
@Persons		 89206 JOIGNY LE BAS DE LA MAGDELEINE Department: 89
Parcel Code: 89206000AS0286
Surface: 1094
Location: Zoom
Google Maps: 47.977110, 3.423944

 

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.