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 400182879 found 8 results

# Company Address REF Geotag
10621182 J R M SCI 400182879
@Company
@Persons		 54227 GIRAUMONT 0011, RUE CURIE Department: 54
Parcel Code: 54227000AC0307
Surface: 339
Location: Zoom
Google Maps: 49.172752, 5.912733
10631517 J R M SCI 400182879
@Company
@Persons		 54367 MEXY 0029, RUE NATIONALE Department: 54
Parcel Code: 54367000AE0139
Surface: 2901
Location: Zoom
Google Maps: 49.499176, 5.788017
10678093 J R M SCI 400182879
@Company
@Persons		 54227 GIRAUMONT 0010, RUE DU TOUR Department: 54
Parcel Code: 54227000AC0216
Surface: 337
Location: Zoom
Google Maps: 49.174106, 5.913488
10731848 J R M SCI 400182879
@Company
@Persons		 54227 GIRAUMONT 0002, RUE VICTOR HUGO Department: 54
Parcel Code: 54227000AC0346
Surface: 302
Location: Zoom
Google Maps: 49.171366, 5.911712
11188002 J R M SCI 400182879
@Company
@Persons		 57038 AUDUN LE TICHE RUE DU PLATEAU Department: 57
Parcel Code: 57038000011178
Surface: 69
Location: Zoom
Google Maps: 49.473618, 5.962019
11188003 J R M SCI 400182879
@Company
@Persons		 57038 AUDUN LE TICHE RUE DU PLATEAU Department: 57
Parcel Code: 57038000011179
Surface: 15
Location: Zoom
Google Maps: 49.473620, 5.961917
11189049 J R M SCI 400182879
@Company
@Persons		 57038 AUDUN LE TICHE RUE DES TERRES ROUGES Department: 57
Parcel Code: 57038000160598
Surface: 28
Location: Zoom
Google Maps: 49.479008, 5.963467
11189050 J R M SCI 400182879
@Company
@Persons		 57038 AUDUN LE TICHE RUE DES TERRES ROUGES Department: 57
Parcel Code: 57038000160599
Surface: 117
Location: Zoom
Google Maps: 49.478902, 5.963522

 

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.