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 412939993 found 11 results

# Company Address REF Geotag
304539 SCI JB L SCI 412939993
@Company
@Persons
02617 POUILLY SUR SERRE 0021, RUE DE CRECY Department: 02
Parcel Code: 02617000AA0059
Surface: 13
Location: Zoom
Google Maps: 49.684694, 3.596333
305313 SCI JB L SCI 412939993
@Company
@Persons
02617 POUILLY SUR SERRE LE POINT DU JOUR Department: 02
Parcel Code: 02617000AA0061
Surface: 192
Location: Zoom
Google Maps: 49.684716, 3.596217
329372 SCI JB L SCI 412939993
@Company
@Persons
02617 POUILLY SUR SERRE LE POINT DU JOUR Department: 02
Parcel Code: 02617000AA0062
Surface: 261
Location: Zoom
Google Maps: 49.684769, 3.596235
351932 SCI JB L SCI 412939993
@Company
@Persons
02180 CHERY LES POUILLY 0018, RUE DE CHALANDRY Department: 02
Parcel Code: 021800000A0005
Surface: 215
Location: Zoom
Google Maps: 49.657918, 3.608953
377420 SCI JB L SCI 412939993
@Company
@Persons
02408 LAON 0002, RUE BONNOT Department: 02
Parcel Code: 02408000AR0220
Surface: 211
Location: Zoom
Google Maps: 49.568726, 3.627102
388458 SCI JB L SCI 412939993
@Company
@Persons
02617 POUILLY SUR SERRE 9002, RUE DE CRECY Department: 02
Parcel Code: 02617000AA0060
Surface: 51
Location: Zoom
Google Maps: 49.684642, 3.596331
411519 SCI JB L SCI 412939993
@Company
@Persons
02408 LAON 0003, RUE DU MONT DE VAUX Department: 02
Parcel Code: 02408000AO0303
Surface: 922
Location: Zoom
Google Maps: 49.567306, 3.627654
450820 SCI JB L SCI 412939993
@Company
@Persons
02617 POUILLY SUR SERRE 0021, RUE DE CRECY Department: 02
Parcel Code: 02617000AA0058
Surface: 130
Location: Zoom
Google Maps: 49.684700, 3.596404
453629 SCI JB L SCI 412939993
@Company
@Persons
02237 CRECY SUR SERRE 0005, RUE DU 11 NOV 1918 Department: 02
Parcel Code: 02237000AE0080
Surface: 134
Location: Zoom
Google Maps: 49.696784, 3.621283
472811 SCI JB L SCI 412939993
@Company
@Persons
02617 POUILLY SUR SERRE 0019, RUE DE CRECY Department: 02
Parcel Code: 02617000AA0056
Surface: 165
Location: Zoom
Google Maps: 49.684578, 3.596446
479614 SCI JB L SCI 412939993
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0004
Surface: 643
Location: Zoom
Google Maps: 49.658057, 3.609025

 

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.