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 421393893 found 9 results

# Company Address REF Geotag
11758852 SCI JYD SCI 421393893
@Company
@Persons
59126 CANTIN 0006, CITE BELLE VUE Department: 59
Parcel Code: 591260000C0683
Surface: 104
Location: Zoom
Google Maps: 50.306518, 3.123494
11808830 SCI JYD SCI 421393893
@Company
@Persons
59234 FLERS EN ESCREBIEUX RUE MARCEAU MARTIN Department: 59
Parcel Code: 592340000B6245
Surface: 1352
Location: Zoom
Google Maps: 50.400061, 3.098362
11808831 SCI JYD SCI 421393893
@Company
@Persons
59234 FLERS EN ESCREBIEUX RUE MARCEAU MARTIN Department: 59
Parcel Code: 592340000B6247
Surface: 182
Location: Zoom
Google Maps: 50.400139, 3.098608
11858373 SCI JYD SCI 421393893
@Company
@Persons
59334 LAUWIN-PLANQUE RUE MARIE CURIE Department: 59
Parcel Code: 593340000A0325
Surface: 94
Location: Zoom
Google Maps: 50.391852, 3.053800
11858374 SCI JYD SCI 421393893
@Company
@Persons
59334 LAUWIN-PLANQUE 0092, RUE MARIE CURIE Department: 59
Parcel Code: 593340000A0326
Surface: 64
Location: Zoom
Google Maps: 50.391705, 3.053631
11858375 SCI JYD SCI 421393893
@Company
@Persons
59334 LAUWIN-PLANQUE RUE MARIE CURIE Department: 59
Parcel Code: 593340000A0327
Surface: 225
Location: Zoom
Google Maps: 50.391790, 3.053673
11858376 SCI JYD SCI 421393893
@Company
@Persons
59334 LAUWIN-PLANQUE 0088, RUE MARIE CURIE Department: 59
Parcel Code: 593340000A0328
Surface: 402
Location: Zoom
Google Maps: 50.391865, 3.053611
11858546 SCI JYD SCI 421393893
@Company
@Persons
59334 LAUWIN-PLANQUE ENCLOS MINES DE L ESCARPEL Department: 59
Parcel Code: 593340000A1650
Surface: 55
Location: Zoom
Google Maps: 50.391996, 3.053849
11905872 SCI JYD SCI 421393893
@Company
@Persons
59390 MASNY 0120, AV DU HUIT MAI 1945 Department: 59
Parcel Code: 59390000AH0402
Surface: 508
Location: Zoom
Google Maps: 50.339128, 3.184715

 

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.