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 419920566 found 10 results

# Company Address REF Geotag
4882613 DU JET DEAU SCI 419920566
@Company
@Persons		 27502 RUGLES 0001, RUE DES FORGES Department: 27
Parcel Code: 27502000AH0239
Surface: 28
Location: Zoom
Google Maps: 48.822261, 0.707867
12430155 DU JET DEAU SCI 419920566
@Company
@Persons		 61214 L AIGLE 0028, RUE ABREUVOIR ST MARTIN Department: 61
Parcel Code: 61214000AK0637
Surface: 61
Location: Zoom
Google Maps: 48.765366, 0.625426
12430193 DU JET DEAU SCI 419920566
@Company
@Persons		 61214 L AIGLE 0026, RUE ABREUVOIR ST MARTIN Department: 61
Parcel Code: 61214000AK0815
Surface: 15
Location: Zoom
Google Maps: 48.765409, 0.625454
12430194 DU JET DEAU SCI 419920566
@Company
@Persons		 61214 L AIGLE 0026, RUE ABREUVOIR ST MARTIN Department: 61
Parcel Code: 61214000AK0816
Surface: 49
Location: Zoom
Google Maps: 48.765343, 0.625492
12442957 DU JET DEAU SCI 419920566
@Company
@Persons		 61293 MORTAGNE-AU-PERCHE 0006, RUE DE PARIS Department: 61
Parcel Code: 61293000AC0228
Surface: 43
Location: Zoom
Google Maps: 48.522824, 0.549605
12443130 DU JET DEAU SCI 419920566
@Company
@Persons		 61293 MORTAGNE-AU-PERCHE 0010, PL DU GENERAL DE GAULLE Department: 61
Parcel Code: 61293000AH0066
Surface: 132
Location: Zoom
Google Maps: 48.520493, 0.545163
12444327 DU JET DEAU SCI 419920566
@Company
@Persons		 61297 MOULINS-LA-MARCHE 0010, RUE GUILLEMET Department: 61
Parcel Code: 61297000AC0013
Surface: 36
Location: Zoom
Google Maps: 48.650113, 0.476839
12444414 DU JET DEAU SCI 419920566
@Company
@Persons		 61297 MOULINS-LA-MARCHE 0013, PL DE LA MAIRIE Department: 61
Parcel Code: 61297000AC0565
Surface: 60
Location: Zoom
Google Maps: 48.649026, 0.476644
12444415 DU JET DEAU SCI 419920566
@Company
@Persons		 61297 MOULINS-LA-MARCHE RUE ROBERGEL Department: 61
Parcel Code: 61297000AC0566
Surface: 32
Location: Zoom
Google Maps: 48.648960, 0.476572
12444418 DU JET DEAU SCI 419920566
@Company
@Persons		 61297 MOULINS-LA-MARCHE 5016, RUE ROBERGEL Department: 61
Parcel Code: 61297000AC0569
Surface: 57
Location: Zoom
Google Maps: 48.648922, 0.476415

 

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.