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 CJM ILE DE FRANCE SC 333750446 found 18 results

# Company Address REF Geotag
7738244 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 38191 HUEZ COULLET Department: 38
Parcel Code: 38191000AB0164
Surface: 46
Location: Zoom
Google Maps: 45.093533, 6.068110
12273486 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 60346 LAMORLAYE 0051, AV GRANDE AVENUE Department: 60
Parcel Code: 60346000AK0020
Surface: 4167
Location: Zoom
Google Maps: 49.166934, 2.391844
12344416 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 60346 LAMORLAYE 0051, AV GRANDE AVENUE Department: 60
Parcel Code: 60346000AK0020
Surface: 4167
Location: Zoom
Google Maps: 49.166934, 2.391844
12357184 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 60346 LAMORLAYE 0014, AV 4EME AVENUE Department: 60
Parcel Code: 60346000BM0166
Surface: 5154
Location: Zoom
Google Maps: 49.157636, 2.434847
18611076 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 94074 VALENTON L HOPITAL Department: 94
Parcel Code: 940740000A0001
Surface: 1036
Location: Zoom
Google Maps: 48.771155, 2.440402
18611095 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 94074 VALENTON L HOPITAL Department: 94
Parcel Code: 940740000A0095
Surface: 75
Location: Zoom
Google Maps: 48.771673, 2.440834
18611143 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 94074 VALENTON 0088, AV HENRI BARBUSSE Department: 94
Parcel Code: 940740000A0286
Surface: 4
Location: Zoom
Google Maps: 48.771428, 2.440914
18611144 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 94074 VALENTON 0088, AV HENRI BARBUSSE Department: 94
Parcel Code: 940740000A0287
Surface: 196
Location: Zoom
Google Maps: 48.770583, 2.440868
18611147 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 94074 VALENTON 0086, AV HENRI BARBUSSE Department: 94
Parcel Code: 940740000A0291
Surface: 1143
Location: Zoom
Google Maps: 48.770624, 2.440725
18611148 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 94074 VALENTON 0086, AV HENRI BARBUSSE Department: 94
Parcel Code: 940740000A0292
Surface: 4280
Location: Zoom
Google Maps: 48.771281, 2.440665
18611279 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 94074 VALENTON 0086, AV HENRI BARBUSSE Department: 94
Parcel Code: 940740000A0430
Surface: 2978
Location: Zoom
Google Maps: 48.771173, 2.441080
18711826 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0058, BD VICTOR BORDIER Department: 95
Parcel Code: 95424000AM0391
Surface: 158
Location: Zoom
Google Maps: 48.993285, 2.197399
18711827 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0060, BD VICTOR BORDIER Department: 95
Parcel Code: 95424000AM0392
Surface: 444
Location: Zoom
Google Maps: 48.993319, 2.197284
18711829 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0074, BD VICTOR BORDIER Department: 95
Parcel Code: 95424000AM0424
Surface: 774
Location: Zoom
Google Maps: 48.993886, 2.196336
18711917 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES CHE DE PARIS Department: 95
Parcel Code: 95424000AM0866
Surface: 429
Location: Zoom
Google Maps: 48.993783, 2.197626
18711920 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES CHE DE PARIS Department: 95
Parcel Code: 95424000AM0869
Surface: 537
Location: Zoom
Google Maps: 48.993470, 2.197498
18711921 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0072, BD VICTOR BORDIER Department: 95
Parcel Code: 95424000AM0870
Surface: 3608
Location: Zoom
Google Maps: 48.993908, 2.196612
18711924 CJM ILE DE FRANCE SC 333750446
@Company
@Persons		 95424 MONTIGNY LES CORMEILLES 0066, BD VICTOR BORDIER Department: 95
Parcel Code: 95424000AM0872
Surface: 2686
Location: Zoom
Google Maps: 48.993790, 2.197254

 

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.