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 60325 JAUX AV DE L EUROPE found 19 results

# Company Address REF Geotag
12187901 ETABLISSEMENTS DARTY ET FILS SAS 542086616
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0007
Surface: 413
Location: Zoom
Google Maps: 49.405748, 2.781345
12207503 LECUSSON SAS 786204875
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0008
Surface: 1186
Location: Zoom
Google Maps: 49.405758, 2.781188
12211394 ETABLISSEMENTS DARTY ET FILS SAS 542086616
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0008
Surface: 1186
Location: Zoom
Google Maps: 49.405758, 2.781188
12229218 SONODA SAS 343838934
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0005
Surface: 1148
Location: Zoom
Google Maps: 49.406019, 2.781340
12246150 LECUSSON SAS 786204875
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0005
Surface: 1148
Location: Zoom
Google Maps: 49.406019, 2.781340
12256693 SONODA SAS 343838934
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0007
Surface: 413
Location: Zoom
Google Maps: 49.405748, 2.781345
12263251 ETABLISSEMENTS A DANIEL ET FILS U22199719
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0008
Surface: 1186
Location: Zoom
Google Maps: 49.405758, 2.781188
12268794 SCI QUENNEVIERES SCI U21985693
@Company
@Persons
60325 JAUX 0037, AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0002
Surface: 3265
Location: Zoom
Google Maps: 49.407266, 2.779631
12274032 ASL DE LA ZAC JAUX VENETTE SYCO U14790844
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0007
Surface: 413
Location: Zoom
Google Maps: 49.405748, 2.781345
12301601 DISTRIBUTION SANITAIRE CHAUFFAGE SAS 572141885
@Company
@Persons
60325 JAUX 0041, AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0001
Surface: 4168
Location: Zoom
Google Maps: 49.407558, 2.778932
12325858 SCI QUENNEVIERES SCI U21985693
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0007
Surface: 413
Location: Zoom
Google Maps: 49.405748, 2.781345
12335265 VERRIELE SCI 305094351
@Company
@Persons
60325 JAUX 0005, AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0006
Surface: 2358
Location: Zoom
Google Maps: 49.406024, 2.781745
12343845 ETABLISSEMENTS A DANIEL ET FILS U22199719
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0007
Surface: 413
Location: Zoom
Google Maps: 49.405748, 2.781345
12348810 VERRIELE SCI 305094351
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0007
Surface: 413
Location: Zoom
Google Maps: 49.405748, 2.781345
12349801 ETABLISSEMENTS DARTY ET FILS SAS 542086616
@Company
@Persons
60325 JAUX 0029, AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0003
Surface: 3234
Location: Zoom
Google Maps: 49.407034, 2.779975
12357647 SONODA SAS 343838934
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0008
Surface: 1186
Location: Zoom
Google Maps: 49.405758, 2.781188
12361838 SCI QUENNEVIERES SCI U21985693
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0008
Surface: 1186
Location: Zoom
Google Maps: 49.405758, 2.781188
12366879 VERRIELE SCI 305094351
@Company
@Persons
60325 JAUX AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0008
Surface: 1186
Location: Zoom
Google Maps: 49.405758, 2.781188
12379239 LECUSSON SAS 786204875
@Company
@Persons
60325 JAUX 0017, AV DE L EUROPE Department: 60
Parcel Code: 60325000AB0004
Surface: 7384
Location: Zoom
Google Maps: 49.406269, 2.780822

 

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.