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 801251612 found 12 results

# Company Address REF Geotag
10139476 JCH AMELOT SC 801251612
@Company
@Persons
51054 BETHENIVILLE LES LEZARDS Department: 51
Parcel Code: 51054000ZE0041
Surface: 34590
Location: Zoom
Google Maps: 49.267198, 4.334936
10139477 JCH AMELOT SC 801251612
@Company
@Persons
51054 BETHENIVILLE LES LEZARDS Department: 51
Parcel Code: 51054000ZE0041
Surface: 34590
Location: Zoom
Google Maps: 49.267198, 4.334936
10139584 JCH AMELOT SC 801251612
@Company
@Persons
51054 BETHENIVILLE ROUTE DE SAINT HILAIRE Department: 51
Parcel Code: 51054000ZR0006
Surface: 26640
Location: Zoom
Google Maps: 49.283567, 4.386895
10294817 JCH AMELOT SC 801251612
@Company
@Persons
51487 SAINT-HILAIRE-LE-PETIT LE MONT EPINE Department: 51
Parcel Code: 51487000ZI0004
Surface: 88880
Location: Zoom
Google Maps: 49.258222, 4.344976
10294893 JCH AMELOT SC 801251612
@Company
@Persons
51487 SAINT-HILAIRE-LE-PETIT LES NOUELLES Department: 51
Parcel Code: 51487000ZP0005
Surface: 385960
Location: Zoom
Google Maps: 49.284493, 4.403945
10294898 JCH AMELOT SC 801251612
@Company
@Persons
51487 SAINT-HILAIRE-LE-PETIT LE PREMIER TERME DE MACHAU Department: 51
Parcel Code: 51487000ZP0013
Surface: 150000
Location: Zoom
Google Maps: 49.277326, 4.407064
10294899 JCH AMELOT SC 801251612
@Company
@Persons
51487 SAINT-HILAIRE-LE-PETIT LE PREMIER TERME DE MACHAU Department: 51
Parcel Code: 51487000ZP0014
Surface: 2296
Location: Zoom
Google Maps: 49.279876, 4.407497
10294900 JCH AMELOT SC 801251612
@Company
@Persons
51487 SAINT-HILAIRE-LE-PETIT LE PREMIER TERME DE MACHAU Department: 51
Parcel Code: 51487000ZP0015
Surface: 90324
Location: Zoom
Google Maps: 49.279425, 4.406577
10294906 JCH AMELOT SC 801251612
@Company
@Persons
51487 SAINT-HILAIRE-LE-PETIT L ARBRE MALET Department: 51
Parcel Code: 51487000ZR0019
Surface: 4976
Location: Zoom
Google Maps: 49.283986, 4.414942
10294907 JCH AMELOT SC 801251612
@Company
@Persons
51487 SAINT-HILAIRE-LE-PETIT LES BLANCHES VOIES Department: 51
Parcel Code: 51487000ZR0021
Surface: 2986
Location: Zoom
Google Maps: 49.279093, 4.412933
10311748 JCH AMELOT SC 801251612
@Company
@Persons
51544 SOMMEPY-TAHURE GRAND VENT Department: 51
Parcel Code: 51544000YN0020
Surface: 13250
Location: Zoom
Google Maps: 49.240348, 4.536843
10311749 JCH AMELOT SC 801251612
@Company
@Persons
51544 SOMMEPY-TAHURE GRAND VENT Department: 51
Parcel Code: 51544000YN0020
Surface: 13250
Location: Zoom
Google Maps: 49.240348, 4.536843

 

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.