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 444571772 found 6 results

# Company Address REF Geotag
12097576 JEUMONT ELECTRIC SAS 444571772
@Company
@Persons
59324 JEUMONT 0540, RUE DE L INDUSTRIE Department: 59
Parcel Code: 59324000AE0333
Surface: 5123
Location: Zoom
Google Maps: 50.301970, 4.108620
12097589 JEUMONT ELECTRIC SAS 444571772
@Company
@Persons
59324 JEUMONT RUE DE L INDUSTRIE Department: 59
Parcel Code: 59324000AE0356
Surface: 2244
Location: Zoom
Google Maps: 50.301365, 4.107884
12097590 JEUMONT ELECTRIC SAS 444571772
@Company
@Persons
59324 JEUMONT RUE D ERQUELINNES Department: 59
Parcel Code: 59324000AE0357
Surface: 1442
Location: Zoom
Google Maps: 50.301473, 4.108567
12097591 JEUMONT ELECTRIC SAS 444571772
@Company
@Persons
59324 JEUMONT 0027, RUE DE L INDUSTRIE Department: 59
Parcel Code: 59324000AE0358
Surface: 9123
Location: Zoom
Google Maps: 50.301861, 4.107658
12097603 JEUMONT ELECTRIC SAS 444571772
@Company
@Persons
59324 JEUMONT 0037, RUE DE L INDUSTRIE Department: 59
Parcel Code: 59324000AE0378
Surface: 63588
Location: Zoom
Google Maps: 50.299854, 4.106795
15982128 JEUMONT ELECTRIC SAS 444571772
@Company
@Persons
77079 CHAMPAGNE SUR SEINE 0130, RUE DU GENERAL DE GAULLE Department: 77
Parcel Code: 77079000AI0253
Surface: 25264
Location: Zoom
Google Maps: 48.395317, 2.797180

 

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.