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 ACJS SCI 380661546 found 8 results

# Company Address REF Geotag
6961783 ACJS SCI 380661546
@Company
@Persons		 34204 PLAISSAN SAINT GERVAIS Department: 34
Parcel Code: 342040000A0144
Surface: 9630
Location: Zoom
Google Maps: 43.568708, 3.531892
6965000 ACJS SCI 380661546
@Company
@Persons		 34210 LE POUGET HORTS BAS Department: 34
Parcel Code: 34210000AL0090
Surface: 15987
Location: Zoom
Google Maps: 43.604603, 3.509729
6987049 ACJS SCI 380661546
@Company
@Persons		 34239 SAINT-ANDRE-DE-SANGONIS 0007, RUE DE L ARNEDE Department: 34
Parcel Code: 34239000AD0045
Surface: 565
Location: Zoom
Google Maps: 43.646793, 3.501270
6987086 ACJS SCI 380661546
@Company
@Persons		 34239 SAINT-ANDRE-DE-SANGONIS 0006, PL DE LA CITE Department: 34
Parcel Code: 34239000AE0097
Surface: 80
Location: Zoom
Google Maps: 43.649323, 3.502748
6987392 ACJS SCI 380661546
@Company
@Persons		 34239 SAINT-ANDRE-DE-SANGONIS PUECH CANY Department: 34
Parcel Code: 34239000AP0002
Surface: 8022
Location: Zoom
Google Maps: 43.652153, 3.492059
6988099 ACJS SCI 380661546
@Company
@Persons		 34239 SAINT-ANDRE-DE-SANGONIS BESOMBES Department: 34
Parcel Code: 34239000CC0120
Surface: 20919
Location: Zoom
Google Maps: 43.659436, 3.531628
6988100 ACJS SCI 380661546
@Company
@Persons		 34239 SAINT-ANDRE-DE-SANGONIS BESOMBES Department: 34
Parcel Code: 34239000CC0121
Surface: 6454
Location: Zoom
Google Maps: 43.659794, 3.532150
6988125 ACJS SCI 380661546
@Company
@Persons		 34239 SAINT-ANDRE-DE-SANGONIS LE PONT Department: 34
Parcel Code: 34239000CD0061
Surface: 9070
Location: Zoom
Google Maps: 43.658254, 3.531155

 

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.