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 399018480 found 14 results

# Company Address REF Geotag
543269 LES JULIETTAS SCI 399018480
@Company
@Persons		 03155 LURCY-LEVIS 0008, RUE DU CAPITAINE LAFOND Department: 03
Parcel Code: 03155000AA0068
Surface: 132
Location: Zoom
Google Maps: 46.731286, 2.937604
3297536 LES JULIETTAS SCI 399018480
@Company
@Persons		 18052 CHARENTON-DU-CHER 0001, PL DE L EGLISE Department: 18
Parcel Code: 18052000AC0063
Surface: 97
Location: Zoom
Google Maps: 46.729745, 2.641912
3309570 LES JULIETTAS SCI 399018480
@Company
@Persons		 18083 CULAN 0002, RTE DE MONTLUCON Department: 18
Parcel Code: 18083000AI0287
Surface: 246
Location: Zoom
Google Maps: 46.547603, 2.350047
3326781 LES JULIETTAS SCI 399018480
@Company
@Persons		 18126 LEVET 0029, AV NATIONALE Department: 18
Parcel Code: 18126000AT0257
Surface: 89
Location: Zoom
Google Maps: 46.925213, 2.407436
3327223 LES JULIETTAS SCI 399018480
@Company
@Persons		 18127 LIGNIERES 0001, RUE VEUVE PATEUX Department: 18
Parcel Code: 18127000AE0071
Surface: 64
Location: Zoom
Google Maps: 46.751910, 2.176844
4020602 LES JULIETTAS SCI 399018480
@Company
@Persons		 23013 AUZANCES 0001, PL DE LA REPUBLIQUE Department: 23
Parcel Code: 23013000AD0170
Surface: 58
Location: Zoom
Google Maps: 46.025247, 2.501477
7358836 LES JULIETTAS SCI 399018480
@Company
@Persons		 36055 CLION 0009, RUE DE LA REPUBLIQUE Department: 36
Parcel Code: 36055000AK0263
Surface: 86
Location: Zoom
Google Maps: 46.941332, 1.234330
7386455 LES JULIETTAS SCI 399018480
@Company
@Persons		 36123 MEZIERES-EN-BRENNE 0005, RUE DE L EGLISE Department: 36
Parcel Code: 36123000AB0687
Surface: 278
Location: Zoom
Google Maps: 46.819938, 1.212185
7394154 LES JULIETTAS SCI 399018480
@Company
@Persons		 36141 NEUVY-SAINT-SEPULCHRE 0015, RUE EMILE FORICHON Department: 36
Parcel Code: 36141000AK0160
Surface: 49
Location: Zoom
Google Maps: 46.596156, 1.807902
7394155 LES JULIETTAS SCI 399018480
@Company
@Persons		 36141 NEUVY-SAINT-SEPULCHRE RUE EMILE FORICHON Department: 36
Parcel Code: 36141000AK0162
Surface: 318
Location: Zoom
Google Maps: 46.596251, 1.808062
8432876 LES JULIETTAS SCI 399018480
@Company
@Persons		 41151 MONTRICHARD VAL DE CHER 0017, RUE NATIONALE Department: 41
Parcel Code: 41151000AT0086
Surface: 58
Location: Zoom
Google Maps: 47.342975, 1.183530
14882256 LES JULIETTAS SCI 399018480
@Company
@Persons		 72098 COULONGE LE RUISSEAU Department: 72
Parcel Code: 720980000A0225
Surface: 695
Location: Zoom
Google Maps: 47.706863, 0.192586
14882257 LES JULIETTAS SCI 399018480
@Company
@Persons		 72098 COULONGE LE RUISSEAU Department: 72
Parcel Code: 720980000A0226
Surface: 1485
Location: Zoom
Google Maps: 47.706880, 0.192559
18123025 LES JULIETTAS SCI 399018480
@Company
@Persons		 89046 BLENEAU 0003, RUE D ORLEANS Department: 89
Parcel Code: 89046000AC0531
Surface: 75
Location: Zoom
Google Maps: 47.698844, 2.947857

 

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.