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 453830143 found 12 results

# Company Address REF Geotag
14624210 MAJUCHA SCI 453830143
@Company
@Persons		 71325 MOTTE-SAINT-JEAN (LA) LE REUIL DE VEAUX Department: 71
Parcel Code: 71325000AB0066
Surface: 252
Location: Zoom
Google Maps: 46.495538, 3.922579
14628360 MAJUCHA SCI 453830143
@Company
@Persons		 71325 MOTTE-SAINT-JEAN (LA) LE REUIL DE VEAUX Department: 71
Parcel Code: 71325000AB0069
Surface: 336
Location: Zoom
Google Maps: 46.496069, 3.922335
14635282 MAJUCHA SCI 453830143
@Company
@Persons		 71176 DIGOIN DIGOIN Department: 71
Parcel Code: 71176000BM0191
Surface: 92
Location: Zoom
Google Maps: 46.482269, 3.980232
14653840 MAJUCHA SCI 453830143
@Company
@Persons		 71176 DIGOIN 0025, RUE GEORGES LAFLEUR Department: 71
Parcel Code: 71176000BM0193
Surface: 316
Location: Zoom
Google Maps: 46.482079, 3.980080
14654299 MAJUCHA SCI 453830143
@Company
@Persons		 71176 DIGOIN 0009, RUE HONORE THOMAS Department: 71
Parcel Code: 71176000BM0201
Surface: 160
Location: Zoom
Google Maps: 46.482487, 3.980017
14688245 MAJUCHA SCI 453830143
@Company
@Persons		 71176 DIGOIN 0010, RUE HONORE THOMAS Department: 71
Parcel Code: 71176000BM0189
Surface: 348
Location: Zoom
Google Maps: 46.482317, 3.980296
14731359 MAJUCHA SCI 453830143
@Company
@Persons		 71176 DIGOIN 0012, RUE HONORE THOMAS Department: 71
Parcel Code: 71176000BM0190
Surface: 89
Location: Zoom
Google Maps: 46.482364, 3.980405
14743547 MAJUCHA SCI 453830143
@Company
@Persons		 71176 DIGOIN 0007, AV GENERAL DE GAULLE Department: 71
Parcel Code: 71176000BN0100
Surface: 484
Location: Zoom
Google Maps: 46.480863, 3.981544
14790536 MAJUCHA SCI 453830143
@Company
@Persons		 71325 MOTTE-SAINT-JEAN (LA) LE REUIL DE VEAUX Department: 71
Parcel Code: 71325000AB0067
Surface: 1310
Location: Zoom
Google Maps: 46.495599, 3.922302
14832536 MAJUCHA SCI 453830143
@Company
@Persons		 71325 MOTTE-SAINT-JEAN (LA) LE REUIL DE VEAUX Department: 71
Parcel Code: 71325000AB0070
Surface: 943
Location: Zoom
Google Maps: 46.495955, 3.922182
14834390 MAJUCHA SCI 453830143
@Company
@Persons		 71176 DIGOIN 0007, RUE GEORGES LAFLEUR Department: 71
Parcel Code: 71176000BM0208
Surface: 268
Location: Zoom
Google Maps: 46.482092, 3.978871
14841038 MAJUCHA SCI 453830143
@Company
@Persons		 71325 MOTTE-SAINT-JEAN (LA) LE REUIL DE VEAUX Department: 71
Parcel Code: 71325000AB0070
Surface: 943
Location: Zoom
Google Maps: 46.495955, 3.922182

 

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.