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 420617623 found 12 results

# Company Address REF Geotag
3337137 JEAN JACQUES BARDIN SCEA 420617623
@Company
@Persons		 18146 MENETREOL-SOUS-SANCERRE 0009, RUE DU CROT LOISON Department: 18
Parcel Code: 181460000A3731
Surface: 806
Location: Zoom
Google Maps: 47.320702, 2.854760
3337138 JEAN JACQUES BARDIN SCEA 420617623
@Company
@Persons		 18146 MENETREOL-SOUS-SANCERRE 0009, RUE DU CROT LOISON Department: 18
Parcel Code: 181460000A3731
Surface: 806
Location: Zoom
Google Maps: 47.320702, 2.854760
11676777 JEAN JACQUES BARDIN SCEA 420617623
@Company
@Persons		 58215 POUILLY SUR LOIRE LES FOURNEAUX Department: 58
Parcel Code: 582150000A2045
Surface: 9
Location: Zoom
Google Maps: 47.286563, 2.953040
11676899 JEAN JACQUES BARDIN SCEA 420617623
@Company
@Persons		 58215 POUILLY SUR LOIRE LES FOURNEAUX Department: 58
Parcel Code: 582150000A2613
Surface: 1025
Location: Zoom
Google Maps: 47.286454, 2.953214
11677154 JEAN JACQUES BARDIN SCEA 420617623
@Company
@Persons		 58215 POUILLY SUR LOIRE LES CHAPELLES Department: 58
Parcel Code: 582150000B0171
Surface: 434
Location: Zoom
Google Maps: 47.286961, 2.954375
11677160 JEAN JACQUES BARDIN SCEA 420617623
@Company
@Persons		 58215 POUILLY SUR LOIRE LES CHAPELLES Department: 58
Parcel Code: 582150000B0183
Surface: 1047
Location: Zoom
Google Maps: 47.288523, 2.954609
11677294 JEAN JACQUES BARDIN SCEA 420617623
@Company
@Persons		 58215 POUILLY SUR LOIRE LES VARENNES Department: 58
Parcel Code: 582150000C0589
Surface: 126
Location: Zoom
Google Maps: 47.285046, 2.958917
11677297 JEAN JACQUES BARDIN SCEA 420617623
@Company
@Persons		 58215 POUILLY SUR LOIRE LES VARENNES Department: 58
Parcel Code: 582150000C0630
Surface: 812
Location: Zoom
Google Maps: 47.285208, 2.960626
11677299 JEAN JACQUES BARDIN SCEA 420617623
@Company
@Persons		 58215 POUILLY SUR LOIRE LES VARENNES Department: 58
Parcel Code: 582150000C0634
Surface: 1154
Location: Zoom
Google Maps: 47.284894, 2.960283
11677343 JEAN JACQUES BARDIN SCEA 420617623
@Company
@Persons		 58215 POUILLY SUR LOIRE CHANTALLOUETTE NORD Department: 58
Parcel Code: 582150000C1178
Surface: 2485
Location: Zoom
Google Maps: 47.282825, 2.977628
11677344 JEAN JACQUES BARDIN SCEA 420617623
@Company
@Persons		 58215 POUILLY SUR LOIRE CHANTALLOUETTE NORD Department: 58
Parcel Code: 582150000C1243
Surface: 1767
Location: Zoom
Google Maps: 47.281651, 2.973903
11677481 JEAN JACQUES BARDIN SCEA 420617623
@Company
@Persons		 58215 POUILLY SUR LOIRE LES BARDEBOUTS Department: 58
Parcel Code: 582150000E0327
Surface: 4425
Location: Zoom
Google Maps: 47.276735, 2.970173

 

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.