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 438313280 found 11 results

# Company Address REF Geotag
3283428 JADE 2012 SCI 438313280
@Company
@Persons
18033 BOURGES 0016, RUE CHARLES DURAND Department: 18
Parcel Code: 18033000EM0782
Surface: 3195
Location: Zoom
Google Maps: 47.060658, 2.360901
3283429 JADE 2012 SCI 438313280
@Company
@Persons
18033 BOURGES 0016, RUE CHARLES DURAND Department: 18
Parcel Code: 18033000EM0782
Surface: 3195
Location: Zoom
Google Maps: 47.060658, 2.360901
7419655 JADE 2012 SCI 438313280
@Company
@Persons
36202 SAINT-MAUR LES TERRES NOIRES Department: 36
Parcel Code: 36202000BM0765
Surface: 862
Location: Zoom
Google Maps: 46.787774, 1.661363
7419656 JADE 2012 SCI 438313280
@Company
@Persons
36202 SAINT-MAUR LES TERRES NOIRES Department: 36
Parcel Code: 36202000BM0766
Surface: 5886
Location: Zoom
Google Maps: 46.787395, 1.660620
7419657 JADE 2012 SCI 438313280
@Company
@Persons
36202 SAINT-MAUR 0049, AV D OCCITANIE Department: 36
Parcel Code: 36202000BM0767
Surface: 4706
Location: Zoom
Google Maps: 46.787989, 1.660799
7419761 JADE 2012 SCI 438313280
@Company
@Persons
36202 SAINT-MAUR LES TERRES NOIRES Department: 36
Parcel Code: 36202000BM1077
Surface: 892
Location: Zoom
Google Maps: 46.787671, 1.661270
7419762 JADE 2012 SCI 438313280
@Company
@Persons
36202 SAINT-MAUR LES TERRES NOIRES Department: 36
Parcel Code: 36202000BM1078
Surface: 81
Location: Zoom
Google Maps: 46.787538, 1.661448
7419792 JADE 2012 SCI 438313280
@Company
@Persons
36202 SAINT-MAUR 0005, RUE JADE Department: 36
Parcel Code: 36202000BM1149
Surface: 1303
Location: Zoom
Google Maps: 0.000000, 0.000000
7419795 JADE 2012 SCI 438313280
@Company
@Persons
36202 SAINT-MAUR 0005, RUE JADE Department: 36
Parcel Code: 36202000BM1152
Surface: 584
Location: Zoom
Google Maps: 0.000000, 0.000000
7419798 JADE 2012 SCI 438313280
@Company
@Persons
36202 SAINT-MAUR LES TERRES NOIRES Department: 36
Parcel Code: 36202000BM1155
Surface: 539
Location: Zoom
Google Maps: 0.000000, 0.000000
7419799 JADE 2012 SCI 438313280
@Company
@Persons
36202 SAINT-MAUR LES TERRES NOIRES Department: 36
Parcel Code: 36202000BM1156
Surface: 606
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.