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 AJL SCI 510996523 found 11 results

# Company Address REF Geotag
12701106 AJL SCI 510996523
@Company
@Persons		 62498 LENS LE BOIS DE LENS Department: 62
Parcel Code: 62498000BC0121
Surface: 215
Location: Zoom
Google Maps: 50.451243, 2.828804
12701117 AJL SCI 510996523
@Company
@Persons		 62498 LENS LE BOIS DE LENS Department: 62
Parcel Code: 62498000BC0231
Surface: 21695
Location: Zoom
Google Maps: 50.452349, 2.827992
12701122 AJL SCI 510996523
@Company
@Persons		 62498 LENS LE BOIS DE LENS Department: 62
Parcel Code: 62498000BC0246
Surface: 1505
Location: Zoom
Google Maps: 50.452259, 2.827573
12701123 AJL SCI 510996523
@Company
@Persons		 62498 LENS LE BOIS DE LENS Department: 62
Parcel Code: 62498000BC0247
Surface: 1390
Location: Zoom
Google Maps: 50.451311, 2.828756
12701253 AJL SCI 510996523
@Company
@Persons		 62498 LENS 0016, RUE ABBE JERZY POPIELUSZKO Department: 62
Parcel Code: 62498000BC0500
Surface: 1089
Location: Zoom
Google Maps: 50.451772, 2.827062
12701254 AJL SCI 510996523
@Company
@Persons		 62498 LENS 0016, RUE ABBE JERZY POPIELUSZKO Department: 62
Parcel Code: 62498000BC0501
Surface: 37984
Location: Zoom
Google Maps: 50.452035, 2.826909
12834941 AJL SCI 510996523
@Company
@Persons		 62848 VERQUIN RUE JEAN JAURES Department: 62
Parcel Code: 62848000AE0717
Surface: 135
Location: Zoom
Google Maps: 50.507565, 2.647657
12834943 AJL SCI 510996523
@Company
@Persons		 62848 VERQUIN RUE JEAN JAURES Department: 62
Parcel Code: 62848000AE0719
Surface: 732
Location: Zoom
Google Maps: 50.507736, 2.647608
12835268 AJL SCI 510996523
@Company
@Persons		 62848 VERQUIN LE MOULIN DE L HIRONDELLE Department: 62
Parcel Code: 62848000ZA0208
Surface: 2185
Location: Zoom
Google Maps: 50.507373, 2.647295
12835269 AJL SCI 510996523
@Company
@Persons		 62848 VERQUIN LE MOULIN DE L HIRONDELLE Department: 62
Parcel Code: 62848000ZA0209
Surface: 1640
Location: Zoom
Google Maps: 50.507814, 2.647214
12835310 AJL SCI 510996523
@Company
@Persons		 62848 VERQUIN LE MOULIN DE L HIRONDELLE Department: 62
Parcel Code: 62848000ZA0484
Surface: 2290
Location: Zoom
Google Maps: 50.507537, 2.646758

 

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.