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 450920616 found 17 results

# Company Address REF Geotag
317754 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON 0159, RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0171
Surface: 157
Location: Zoom
Google Maps: 49.576643, 3.642460
328164 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON 9007, RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0329
Surface: 3369
Location: Zoom
Google Maps: 49.577025, 3.642028
356095 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0212
Surface: 105
Location: Zoom
Google Maps: 49.576453, 3.642384
356208 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000CK0202
Surface: 1622
Location: Zoom
Google Maps: 49.577188, 3.640562
371119 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000CK0200
Surface: 392
Location: Zoom
Google Maps: 49.577430, 3.640831
377877 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000CK0217
Surface: 60
Location: Zoom
Google Maps: 49.577386, 3.641873
382177 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000CK0183
Surface: 3625
Location: Zoom
Google Maps: 49.576582, 3.640852
386508 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000CK0209
Surface: 818
Location: Zoom
Google Maps: 49.576374, 3.641991
414123 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000CK0214
Surface: 189
Location: Zoom
Google Maps: 49.577064, 3.642403
420772 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000CK0333
Surface: 136
Location: Zoom
Google Maps: 49.577461, 3.640941
424833 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000CK0204
Surface: 3088
Location: Zoom
Google Maps: 49.576904, 3.641199
430122 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000CK0201
Surface: 181
Location: Zoom
Google Maps: 49.577331, 3.640751
441884 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON 0158, RUE GEORGES MANDEL Department: 02
Parcel Code: 02408000CK0172
Surface: 349
Location: Zoom
Google Maps: 49.576778, 3.642400
456803 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000CK0203
Surface: 246
Location: Zoom
Google Maps: 49.576962, 3.640618
457144 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000CK0125
Surface: 506
Location: Zoom
Google Maps: 49.576249, 3.641203
475182 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON RUE PIERRE BOURDAN Department: 02
Parcel Code: 02408000CK0331
Surface: 3446
Location: Zoom
Google Maps: 49.577005, 3.641612
477576 SCI JULEXA SCI 450920616
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000CK0208
Surface: 311
Location: Zoom
Google Maps: 49.576181, 3.641239

 

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.