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 CABINET JUAN SARL U18884913 found 13 results

# Company Address REF Geotag
16280312 CABINET JUAN SARL U18884913
@Company
@Persons		 78158 LE CHESNAY-ROCQUENCOURT 0002, PL DUTARTRE Department: 78
Parcel Code: 78158000AR0012
Surface: 551
Location: Zoom
Google Maps: 48.830035, 2.121503
16375196 CABINET JUAN SARL U18884913
@Company
@Persons		 78545 SAINT-CYR-L ECOLE RUE DU DOCTEUR VAILLANT Department: 78
Parcel Code: 78545000AH0083
Surface: 7593
Location: Zoom
Google Maps: 48.814177, 2.078919
16375197 CABINET JUAN SARL U18884913
@Company
@Persons		 78545 SAINT-CYR-L ECOLE RUE DU DOCTEUR VAILLANT Department: 78
Parcel Code: 78545000AH0084
Surface: 270
Location: Zoom
Google Maps: 48.815137, 2.079110
16410768 CABINET JUAN SARL U18884913
@Company
@Persons		 78646 VERSAILLES 0004, RUE DU VIEUX VERSAILLES Department: 78
Parcel Code: 78646000AH0023
Surface: 279
Location: Zoom
Google Maps: 48.801020, 2.121269
16410776 CABINET JUAN SARL U18884913
@Company
@Persons		 78646 VERSAILLES 0021, RUE DES RECOLLETS Department: 78
Parcel Code: 78646000AH0051
Surface: 39
Location: Zoom
Google Maps: 48.801516, 2.121892
16410777 CABINET JUAN SARL U18884913
@Company
@Persons		 78646 VERSAILLES 0017, RUE DES RECOLLETS Department: 78
Parcel Code: 78646000AH0052
Surface: 416
Location: Zoom
Google Maps: 48.801526, 2.122020
16410873 CABINET JUAN SARL U18884913
@Company
@Persons		 78646 VERSAILLES 0016, RUE SAINT SIMON Department: 78
Parcel Code: 78646000AI0064
Surface: 774
Location: Zoom
Google Maps: 48.803825, 2.134754
16412578 CABINET JUAN SARL U18884913
@Company
@Persons		 78646 VERSAILLES 0027, RUE ROYALE Department: 78
Parcel Code: 78646000BT0030
Surface: 188
Location: Zoom
Google Maps: 48.797900, 2.127265
16412590 CABINET JUAN SARL U18884913
@Company
@Persons		 78646 VERSAILLES 0084, RUE D ANJOU Department: 78
Parcel Code: 78646000BT0081
Surface: 251
Location: Zoom
Google Maps: 48.795815, 2.129455
16412613 CABINET JUAN SARL U18884913
@Company
@Persons		 78646 VERSAILLES 0012, RUE DE L ORANGERIE Department: 78
Parcel Code: 78646000BV0014
Surface: 1019
Location: Zoom
Google Maps: 48.800256, 2.121077
16412666 CABINET JUAN SARL U18884913
@Company
@Persons		 78646 VERSAILLES 0037, RUE SAINT HONORE Department: 78
Parcel Code: 78646000BV0181
Surface: 191
Location: Zoom
Google Maps: 48.795830, 2.123703
16413127 CABINET JUAN SARL U18884913
@Company
@Persons		 78646 VERSAILLES LA SABLIERE Department: 78
Parcel Code: 78646000BY0075
Surface: 732
Location: Zoom
Google Maps: 48.813930, 2.079084
16417535 CABINET JUAN SARL U18884913
@Company
@Persons		 78686 VIROFLAY 0094, AV DU GENERAL LECLERC Department: 78
Parcel Code: 78686000AC0438
Surface: 1100
Location: Zoom
Google Maps: 48.804292, 2.173066

 

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.