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 89206 JOIGNY BD LESIRE LACAM found 12 results

# Company Address REF Geotag
18183345 COMMUNE DE JOIGNY COM 218902062
@Company
@Persons		 89206 JOIGNY BD LESIRE LACAM Department: 89
Parcel Code: 89206000AH0046
Surface: 248
Location: Zoom
Google Maps: 47.984409, 3.398070
18183449 LE TREFLE A QUATRE FEUILLES SCI 449249259
@Company
@Persons		 89206 JOIGNY 0010, BD LESIRE LACAM Department: 89
Parcel Code: 89206000AH0617
Surface: 50
Location: Zoom
Google Maps: 47.984512, 3.396715
18183453 SCI SSMG SCI 503249179
@Company
@Persons		 89206 JOIGNY 0068, BD LESIRE LACAM Department: 89
Parcel Code: 89206000AI0028
Surface: 90
Location: Zoom
Google Maps: 47.983637, 3.399877
18183455 SCI PFLM SCI 531593655
@Company
@Persons		 89206 JOIGNY 0086, BD LESIRE LACAM Department: 89
Parcel Code: 89206000AI0064
Surface: 113
Location: Zoom
Google Maps: 47.983515, 3.400841
18183508 SCI FUSYONNE IMMOBILIER SC 798671731
@Company
@Persons		 89206 JOIGNY 0037, BD LESIRE LACAM Department: 89
Parcel Code: 89206000AK0191
Surface: 642
Location: Zoom
Google Maps: 47.983991, 3.401674
18183509 DANTHONNAY SCI 411245392
@Company
@Persons		 89206 JOIGNY 0025, BD LESIRE LACAM Department: 89
Parcel Code: 89206000AK0199
Surface: 168
Location: Zoom
Google Maps: 47.984173, 3.401020
18183510 SCI BELLECOTE SCI 440214278
@Company
@Persons		 89206 JOIGNY 0005, BD LESIRE LACAM Department: 89
Parcel Code: 89206000AK0211
Surface: 510
Location: Zoom
Google Maps: 47.984539, 3.399603
18183512 COMMUNE DE JOIGNY COM 218902062
@Company
@Persons		 89206 JOIGNY 9002, BD LESIRE LACAM Department: 89
Parcel Code: 89206000AK0214
Surface: 126
Location: Zoom
Google Maps: 47.984678, 3.398618
18183513 DANTHONNAY SCI 411245392
@Company
@Persons		 89206 JOIGNY BD LESIRE LACAM Department: 89
Parcel Code: 89206000AK0230
Surface: 93
Location: Zoom
Google Maps: 47.984003, 3.400947
18183515 SCI BELLECOTE SCI 440214278
@Company
@Persons		 89206 JOIGNY 0003, BD LESIRE LACAM Department: 89
Parcel Code: 89206000AK0269
Surface: 214
Location: Zoom
Google Maps: 47.984786, 3.399503
18183516 SCI BELLECOTE SCI 440214278
@Company
@Persons		 89206 JOIGNY 0003, BD LESIRE LACAM Department: 89
Parcel Code: 89206000AK0270
Surface: 716
Location: Zoom
Google Maps: 47.984604, 3.399389
18183522 BAIL-IMMO SCI 504843954
@Company
@Persons		 89206 JOIGNY BD LESIRE LACAM Department: 89
Parcel Code: 89206000AK0314
Surface: 290
Location: Zoom
Google Maps: 47.984274, 3.401468

 

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.