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 444682603 found 10 results

# Company Address REF Geotag
16565937 JACPOL SCI 444682603
@Company
@Persons		 80016 ALBERT 0072, AV DU GENERAL FAIDHERBE Department: 80
Parcel Code: 80016000AH0024
Surface: 188
Location: Zoom
Google Maps: 50.005338, 2.660488
16565949 JACPOL SCI 444682603
@Company
@Persons		 80016 ALBERT 0118, AV DU GENERAL FAIDHERBE Department: 80
Parcel Code: 80016000AH0065
Surface: 145
Location: Zoom
Google Maps: 50.006560, 2.663046
16565960 JACPOL SCI 444682603
@Company
@Persons		 80016 ALBERT 0073, RUE DU BOIS LE COMTE Department: 80
Parcel Code: 80016000AH0094
Surface: 238
Location: Zoom
Google Maps: 50.006551, 2.664225
16566127 JACPOL SCI 444682603
@Company
@Persons		 80016 ALBERT 0007, RUE JEAN JAURES Department: 80
Parcel Code: 80016000AL0054
Surface: 95
Location: Zoom
Google Maps: 49.999415, 2.651046
16566687 JACPOL SCI 444682603
@Company
@Persons		 80016 ALBERT 0003, RUE DE LA STATION Department: 80
Parcel Code: 80016000AT0163
Surface: 54
Location: Zoom
Google Maps: 50.005928, 2.647143
16649036 JACPOL SCI 444682603
@Company
@Persons		 80498 MAILLY-MAILLET LE VILLAGE Department: 80
Parcel Code: 804980000D0070
Surface: 1820
Location: Zoom
Google Maps: 50.080154, 2.602218
16649037 JACPOL SCI 444682603
@Company
@Persons		 80498 MAILLY-MAILLET LE VILLAGE Department: 80
Parcel Code: 804980000D0070
Surface: 1820
Location: Zoom
Google Maps: 50.080154, 2.602218
16649038 JACPOL SCI 444682603
@Company
@Persons		 80498 MAILLY-MAILLET 0029, RUE DU GENERAL LECLERC Department: 80
Parcel Code: 804980000D0071
Surface: 150
Location: Zoom
Google Maps: 50.079816, 2.602773
16649066 JACPOL SCI 444682603
@Company
@Persons		 80498 MAILLY-MAILLET LE VILLAGE Department: 80
Parcel Code: 804980000D0612
Surface: 1947
Location: Zoom
Google Maps: 50.077313, 2.600917
16696403 JACPOL SCI 444682603
@Company
@Persons		 80820 WARLOY-BAILLON 0041, RUE DU GAL LECLERC Department: 80
Parcel Code: 80820000AD0056
Surface: 433
Location: Zoom
Google Maps: 50.010915, 2.517645

 

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.