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 809268089 found 26 results

# Company Address REF Geotag
296217 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LES PRES BOUILLON Department: 02
Parcel Code: 02153733AD0154
Surface: 889
Location: Zoom
Google Maps: 49.547941, 3.466100
301185 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LE VILLAGE SUZY Department: 02
Parcel Code: 02153733AC0143
Surface: 6496
Location: Zoom
Google Maps: 49.552112, 3.467639
325583 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LE HAMEAU DE SEBACOURT Department: 02
Parcel Code: 02153733AC0007
Surface: 9075
Location: Zoom
Google Maps: 49.549774, 3.460781
328611 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LES PRES BOUILLON Department: 02
Parcel Code: 02153733AD0172
Surface: 812
Location: Zoom
Google Maps: 49.546060, 3.466017
333697 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LA CROISETTE Department: 02
Parcel Code: 02153733AD0090
Surface: 1508
Location: Zoom
Google Maps: 49.551486, 3.460946
337434 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LE GROS GUIGNER Department: 02
Parcel Code: 02153733AD0231
Surface: 803
Location: Zoom
Google Maps: 49.546839, 3.462624
346159 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LES PRES BOUILLON Department: 02
Parcel Code: 02153733AD0170
Surface: 5349
Location: Zoom
Google Maps: 49.546023, 3.465514
359828 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LES PRES BOUILLON Department: 02
Parcel Code: 02153733AD0167
Surface: 2666
Location: Zoom
Google Maps: 49.545456, 3.464830
359891 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LA CROISETTE Department: 02
Parcel Code: 02153733AD0083
Surface: 1456
Location: Zoom
Google Maps: 49.550187, 3.460395
362365 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LE HAMEAU DE SEBACOURT Department: 02
Parcel Code: 02153733AC0025
Surface: 278
Location: Zoom
Google Maps: 49.547842, 3.461803
375354 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LA TAILLE GRENEE Department: 02
Parcel Code: 02153733AD0217
Surface: 352
Location: Zoom
Google Maps: 49.545245, 3.462510
381932 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LE VILLAGE SUZY Department: 02
Parcel Code: 02153733AC0143
Surface: 6496
Location: Zoom
Google Maps: 49.552112, 3.467639
395296 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LES MARTELETS Department: 02
Parcel Code: 02153733AD0125
Surface: 2395
Location: Zoom
Google Maps: 49.554943, 3.463200
401124 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LES PRES BOUILLON Department: 02
Parcel Code: 02153733AD0153
Surface: 1366
Location: Zoom
Google Maps: 49.547494, 3.465814
401840 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LES PRES BOUILLON Department: 02
Parcel Code: 02153733AD0171
Surface: 905
Location: Zoom
Google Maps: 49.546035, 3.465941
408943 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LES MARTELETS Department: 02
Parcel Code: 02153733AD0128
Surface: 805
Location: Zoom
Google Maps: 49.555450, 3.462654
417835 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LE MARAIS DE SEBACOURT Department: 02
Parcel Code: 02153733AD0028
Surface: 1151
Location: Zoom
Google Maps: 49.550548, 3.456176
419878 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY 0015, RUE DE L EGLISE SUZY Department: 02
Parcel Code: 02153733AC0074
Surface: 734
Location: Zoom
Google Maps: 49.551340, 3.467872
423111 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LE FOND DE SEBACOURT Department: 02
Parcel Code: 02153733AD0015
Surface: 2243
Location: Zoom
Google Maps: 49.550906, 3.453014
434262 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LES MARTELETS Department: 02
Parcel Code: 02153733AD0119
Surface: 1963
Location: Zoom
Google Maps: 49.554724, 3.462131
438789 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LA TAILLE GRENEE Department: 02
Parcel Code: 02153733AD0191
Surface: 2848
Location: Zoom
Google Maps: 49.543855, 3.462575
447184 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LE VILLAGE SUZY Department: 02
Parcel Code: 02153733AC0143
Surface: 6496
Location: Zoom
Google Maps: 49.552112, 3.467639
453917 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LE CHAMP FERCOT Department: 02
Parcel Code: 02153733AI0114
Surface: 6594
Location: Zoom
Google Maps: 49.550257, 3.470375
457980 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LE MARAIS DE SEBACOURT Department: 02
Parcel Code: 02153733AD0038
Surface: 3115
Location: Zoom
Google Maps: 49.549646, 3.457706
462522 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY LE VILLAGE SUZY Department: 02
Parcel Code: 02153733AC0079
Surface: 96
Location: Zoom
Google Maps: 49.552157, 3.467780
480964 JNS PARMENTIER-LEFEVRE SCI 809268089
@Company
@Persons
02153 CESSIERES SUZY 0005, RUE DE L EGLISE SUZY Department: 02
Parcel Code: 02153733AC0202
Surface: 449
Location: Zoom
Google Maps: 49.550740, 3.467376

 

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.