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 482864030 found 11 results

# Company Address REF Geotag
12181479 DE JESUS NUNES SCI 482864030
@Company
@Persons		 60664 VENDEUIL CAPLY LES SOULETS Department: 60
Parcel Code: 606640000A0275
Surface: 264
Location: Zoom
Google Maps: 49.627350, 2.313493
12191379 DE JESUS NUNES SCI 482864030
@Company
@Persons		 60664 VENDEUIL CAPLY LES SOULETS Department: 60
Parcel Code: 606640000A0268
Surface: 2784
Location: Zoom
Google Maps: 49.627753, 2.313010
12232824 DE JESUS NUNES SCI 482864030
@Company
@Persons		 60104 BRETEUIL 0004, RTE DE CHEPOIX Department: 60
Parcel Code: 601040000C0164
Surface: 1231
Location: Zoom
Google Maps: 49.628381, 2.313152
12245591 DE JESUS NUNES SCI 482864030
@Company
@Persons		 60664 VENDEUIL CAPLY LES SOULETS Department: 60
Parcel Code: 606640000A0277
Surface: 46
Location: Zoom
Google Maps: 49.627265, 2.313598
12254631 DE JESUS NUNES SCI 482864030
@Company
@Persons		 60104 BRETEUIL AU CHEMIN DE CHEPOIX Department: 60
Parcel Code: 601040000C0167
Surface: 202
Location: Zoom
Google Maps: 49.628257, 2.313039
12279829 DE JESUS NUNES SCI 482864030
@Company
@Persons		 60664 VENDEUIL CAPLY LES SOULETS Department: 60
Parcel Code: 606640000A0268
Surface: 2784
Location: Zoom
Google Maps: 49.627753, 2.313010
12280834 DE JESUS NUNES SCI 482864030
@Company
@Persons		 60104 BRETEUIL AU CHEMIN DE CHEPOIX Department: 60
Parcel Code: 601040000C0170
Surface: 5081
Location: Zoom
Google Maps: 49.628045, 2.313189
12282777 DE JESUS NUNES SCI 482864030
@Company
@Persons		 60664 VENDEUIL CAPLY LES SOULETS Department: 60
Parcel Code: 606640000A0289
Surface: 772
Location: Zoom
Google Maps: 49.627573, 2.313662
12347688 DE JESUS NUNES SCI 482864030
@Company
@Persons		 60104 BRETEUIL AU CHEMIN DE CHEPOIX Department: 60
Parcel Code: 601040000C0263
Surface: 1272
Location: Zoom
Google Maps: 49.627855, 2.313930
12362593 DE JESUS NUNES SCI 482864030
@Company
@Persons		 60664 VENDEUIL CAPLY LES SOULETS Department: 60
Parcel Code: 606640000A0268
Surface: 2784
Location: Zoom
Google Maps: 49.627753, 2.313010
18745242 DE JESUS NUNES SCI 482864030
@Company
@Persons		 95574 SAINT-PRIX 0011, VLA ALFRED DE MUSSET Department: 95
Parcel Code: 95574000AK0670
Surface: 461
Location: Zoom
Google Maps: 49.005099, 2.253292

 

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.