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 442539136 found 10 results

# Company Address REF Geotag
337124 JIL ACCARIES SC 442539136
@Company
@Persons		 02595 PASSY SUR MARNE LES MAL AMANDEES Department: 02
Parcel Code: 02595000YB0078
Surface: 6020
Location: Zoom
Google Maps: 49.067051, 3.570558
418899 JIL ACCARIES SC 442539136
@Company
@Persons		 02595 PASSY SUR MARNE LES HIRETS Department: 02
Parcel Code: 02595000YC0114
Surface: 3407
Location: Zoom
Google Maps: 49.066136, 3.566665
438768 JIL ACCARIES SC 442539136
@Company
@Persons		 02595 PASSY SUR MARNE LES HIRETS Department: 02
Parcel Code: 02595000YC0113
Surface: 2147
Location: Zoom
Google Maps: 49.066298, 3.567044
10197041 JIL ACCARIES SC 442539136
@Company
@Persons		 51217 DORMANS 0005, RUE DU GOUFFRE Department: 51
Parcel Code: 51217000BO0218
Surface: 464
Location: Zoom
Google Maps: 49.059341, 3.640503
10197042 JIL ACCARIES SC 442539136
@Company
@Persons		 51217 DORMANS 0014, RUE DU GOUFFRE Department: 51
Parcel Code: 51217000BO0221
Surface: 463
Location: Zoom
Google Maps: 49.059064, 3.640816
10197043 JIL ACCARIES SC 442539136
@Company
@Persons		 51217 DORMANS LE GRAND JARDIN Department: 51
Parcel Code: 51217000BO0222
Surface: 548
Location: Zoom
Google Maps: 49.059099, 3.640980
10197044 JIL ACCARIES SC 442539136
@Company
@Persons		 51217 DORMANS LE GRAND JARDIN Department: 51
Parcel Code: 51217000BO0234
Surface: 129
Location: Zoom
Google Maps: 49.058834, 3.640738
10197054 JIL ACCARIES SC 442539136
@Company
@Persons		 51217 DORMANS 0007, RUE DU GOUFFRE Department: 51
Parcel Code: 51217000BO0398
Surface: 611
Location: Zoom
Google Maps: 49.059395, 3.640803
10197062 JIL ACCARIES SC 442539136
@Company
@Persons		 51217 DORMANS LE GRAND JARDIN Department: 51
Parcel Code: 51217000BO0532
Surface: 111
Location: Zoom
Google Maps: 49.059510, 3.640610
10197747 JIL ACCARIES SC 442539136
@Company
@Persons		 51217 DORMANS LA RUE JACQUET Department: 51
Parcel Code: 51217000ZY0124
Surface: 1077
Location: Zoom
Google Maps: 49.059513, 3.640967

 

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.