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 CATHERINE JEANNE SCI 342895299 found 17 results

# Company Address REF Geotag
18000524 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88313 MORIVILLE LES QUARANTE ARPENTS Department: 88
Parcel Code: 883130000A0553
Surface: 3470
Location: Zoom
Google Maps: 48.352621, 6.389839
18002858 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88319 MOYENMOUTIER AV DU GENERAL DE GAULLE Department: 88
Parcel Code: 88319000AB0616
Surface: 242
Location: Zoom
Google Maps: 48.377411, 6.892312
18002859 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88319 MOYENMOUTIER AV DU GENERAL DE GAULLE Department: 88
Parcel Code: 88319000AB0620
Surface: 4310
Location: Zoom
Google Maps: 48.377157, 6.890604
18002864 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88319 MOYENMOUTIER AV DU GENERAL DE GAULLE Department: 88
Parcel Code: 88319000AB0626
Surface: 884
Location: Zoom
Google Maps: 48.377285, 6.889908
18002865 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88319 MOYENMOUTIER AV DU GENERAL DE GAULLE Department: 88
Parcel Code: 88319000AB0627
Surface: 77
Location: Zoom
Google Maps: 48.377925, 6.891837
18002871 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88319 MOYENMOUTIER AV DU GENERAL DE GAULLE Department: 88
Parcel Code: 88319000AB0635
Surface: 200
Location: Zoom
Google Maps: 48.377016, 6.891276
18002872 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88319 MOYENMOUTIER AV DU GENERAL DE GAULLE Department: 88
Parcel Code: 88319000AB0636
Surface: 920
Location: Zoom
Google Maps: 48.377127, 6.891564
18002873 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88319 MOYENMOUTIER AV DU GENERAL DE GAULLE Department: 88
Parcel Code: 88319000AB0637
Surface: 845
Location: Zoom
Google Maps: 48.376892, 6.890587
18002874 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88319 MOYENMOUTIER AV DU GENERAL DE GAULLE Department: 88
Parcel Code: 88319000AB0643
Surface: 455
Location: Zoom
Google Maps: 48.377841, 6.891858
18002877 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88319 MOYENMOUTIER AV DU GENERAL DE GAULLE Department: 88
Parcel Code: 88319000AB0653
Surface: 660
Location: Zoom
Google Maps: 48.376851, 6.891234
18014590 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88355 PORTIEUX L USINE Department: 88
Parcel Code: 883550000A0802
Surface: 15
Location: Zoom
Google Maps: 48.355289, 6.392765
18014604 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88355 PORTIEUX LA FERME Department: 88
Parcel Code: 883550000A0941
Surface: 14
Location: Zoom
Google Maps: 48.356225, 6.386981
18014646 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88355 PORTIEUX CHEZ ANCET Department: 88
Parcel Code: 883550000A1192
Surface: 466
Location: Zoom
Google Maps: 48.357143, 6.389157
18014647 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88355 PORTIEUX L USINE Department: 88
Parcel Code: 883550000A1201
Surface: 860
Location: Zoom
Google Maps: 48.355479, 6.392324
18014648 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88355 PORTIEUX LA VERRERIE Department: 88
Parcel Code: 883550000A1202
Surface: 32
Location: Zoom
Google Maps: 48.355857, 6.391911
18014684 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88355 PORTIEUX GRANDE TRANCHEE Department: 88
Parcel Code: 883550000A1544
Surface: 740
Location: Zoom
Google Maps: 48.348333, 6.391626
18014685 CATHERINE JEANNE SCI 342895299
@Company
@Persons		 88355 PORTIEUX GRANDE TRANCHEE Department: 88
Parcel Code: 883550000A1545
Surface: 12736
Location: Zoom
Google Maps: 48.348145, 6.392272

 

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.