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 420830697 found 11 results

# Company Address REF Geotag
569710 JAMI SC 420830697
@Company
@Persons		 03221 SAINT-BONNET-TRONCAIS TRONCAIS Department: 03
Parcel Code: 032210000B0088
Surface: 315
Location: Zoom
Google Maps: 46.641979, 2.721537
569711 JAMI SC 420830697
@Company
@Persons		 03221 SAINT-BONNET-TRONCAIS 0004, IMP NICOLAS RAMBOURG Department: 03
Parcel Code: 032210000B0089
Surface: 63
Location: Zoom
Google Maps: 46.642113, 2.721247
569871 JAMI SC 420830697
@Company
@Persons		 03221 SAINT-BONNET-TRONCAIS RUE DE LA POSTE Department: 03
Parcel Code: 032210000B0540
Surface: 56
Location: Zoom
Google Maps: 46.659619, 2.693064
569872 JAMI SC 420830697
@Company
@Persons		 03221 SAINT-BONNET-TRONCAIS 0018, PL DU TILLEUL Department: 03
Parcel Code: 032210000B0542
Surface: 105
Location: Zoom
Google Maps: 46.659748, 2.692971
569902 JAMI SC 420830697
@Company
@Persons		 03221 SAINT-BONNET-TRONCAIS 0106, RTE DE TRONCAIS Department: 03
Parcel Code: 032210000B0949
Surface: 1000
Location: Zoom
Google Maps: 46.652941, 2.702625
595349 JAMI SC 420830697
@Company
@Persons		 03293 URCAY 0028, RTE NATIONALE Department: 03
Parcel Code: 03293000AB0341
Surface: 302
Location: Zoom
Google Maps: 46.624277, 2.589756
595380 JAMI SC 420830697
@Company
@Persons		 03293 URCAY LES PETITS ARNAIS Department: 03
Parcel Code: 03293000AC0008
Surface: 255
Location: Zoom
Google Maps: 46.619657, 2.589350
595381 JAMI SC 420830697
@Company
@Persons		 03293 URCAY LES PETITS ARNAIS Department: 03
Parcel Code: 03293000AC0009
Surface: 225
Location: Zoom
Google Maps: 46.619840, 2.589966
595382 JAMI SC 420830697
@Company
@Persons		 03293 URCAY LES PETITS ARNAIS Department: 03
Parcel Code: 03293000AC0010
Surface: 7010
Location: Zoom
Google Maps: 46.619452, 2.589737
3361939 JAMI SC 420830697
@Company
@Persons		 18197 SAINT-AMAND-MONTROND 0015, PL DU MARCHE Department: 18
Parcel Code: 18197000CE0097
Surface: 111
Location: Zoom
Google Maps: 46.722634, 2.507062
16074311 JAMI SC 420830697
@Company
@Persons		 77238 JOUARRE 0013, GPL GRANDE PLACE Department: 77
Parcel Code: 77238000AE0291
Surface: 468
Location: Zoom
Google Maps: 48.926723, 3.130468

 

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.