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 F J S C SCI 351332127 found 21 results

# Company Address REF Geotag
16618215 F J S C SCI 351332127
@Company
@Persons
80274 EPPEVILLE 0022, RUE DU MARECHAL LECLERC Department: 80
Parcel Code: 80274000AC0254
Surface: 64
Location: Zoom
Google Maps: 49.742314, 3.066776
16618233 F J S C SCI 351332127
@Company
@Persons
80274 EPPEVILLE 0017, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0186
Surface: 1045
Location: Zoom
Google Maps: 49.738489, 3.067215
16618234 F J S C SCI 351332127
@Company
@Persons
80274 EPPEVILLE 0017, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0186
Surface: 1045
Location: Zoom
Google Maps: 49.738489, 3.067215
16618235 F J S C SCI 351332127
@Company
@Persons
80274 EPPEVILLE 0017, RUE JEAN MOULIN Department: 80
Parcel Code: 80274000AD0187
Surface: 629
Location: Zoom
Google Maps: 49.738454, 3.066951
16618407 F J S C SCI 351332127
@Company
@Persons
80274 EPPEVILLE 0028, RUE DES REITRES Department: 80
Parcel Code: 80274000AK0027
Surface: 858
Location: Zoom
Google Maps: 49.734621, 3.051132
16618408 F J S C SCI 351332127
@Company
@Persons
80274 EPPEVILLE 0028, RUE DES REITRES Department: 80
Parcel Code: 80274000AK0027
Surface: 858
Location: Zoom
Google Maps: 49.734621, 3.051132
16618409 F J S C SCI 351332127
@Company
@Persons
80274 EPPEVILLE 0030, RUE DES REITRES Department: 80
Parcel Code: 80274000AK0028
Surface: 133
Location: Zoom
Google Maps: 49.734589, 3.051582
16618410 F J S C SCI 351332127
@Company
@Persons
80274 EPPEVILLE SUR VERLAINES Department: 80
Parcel Code: 80274000AK0029
Surface: 699
Location: Zoom
Google Maps: 49.734531, 3.051053
16618411 F J S C SCI 351332127
@Company
@Persons
80274 EPPEVILLE 0032, RUE DES REITRES Department: 80
Parcel Code: 80274000AK0030
Surface: 858
Location: Zoom
Google Maps: 49.734458, 3.051236
16618412 F J S C SCI 351332127
@Company
@Persons
80274 EPPEVILLE 0032, RUE DES REITRES Department: 80
Parcel Code: 80274000AK0030
Surface: 858
Location: Zoom
Google Maps: 49.734458, 3.051236
16618440 F J S C SCI 351332127
@Company
@Persons
80274 EPPEVILLE LE BOUT DES BAS PRES Department: 80
Parcel Code: 802740000D0113
Surface: 2591
Location: Zoom
Google Maps: 49.732671, 3.041991
16636264 F J S C SCI 351332127
@Company
@Persons
80410 HAM 0036, RUE DU GENERAL FOY Department: 80
Parcel Code: 80410000AB0091
Surface: 195
Location: Zoom
Google Maps: 49.746628, 3.071996
16636316 F J S C SCI 351332127
@Company
@Persons
80410 HAM LES HARDINES Department: 80
Parcel Code: 80410000AB0483
Surface: 1105
Location: Zoom
Google Maps: 49.748899, 3.068043
16636317 F J S C SCI 351332127
@Company
@Persons
80410 HAM LES HARDINES Department: 80
Parcel Code: 80410000AB0488
Surface: 1025
Location: Zoom
Google Maps: 49.749111, 3.068205
16636318 F J S C SCI 351332127
@Company
@Persons
80410 HAM LES HARDINES Department: 80
Parcel Code: 80410000AB0492
Surface: 253
Location: Zoom
Google Maps: 49.749267, 3.068773
16636319 F J S C SCI 351332127
@Company
@Persons
80410 HAM LES HARDINES Department: 80
Parcel Code: 80410000AB0493
Surface: 550
Location: Zoom
Google Maps: 49.749245, 3.068340
16636320 F J S C SCI 351332127
@Company
@Persons
80410 HAM LES HARDINES Department: 80
Parcel Code: 80410000AB0494
Surface: 480
Location: Zoom
Google Maps: 49.749409, 3.068465
16636328 F J S C SCI 351332127
@Company
@Persons
80410 HAM 0013, RUE DU 8 MAI Department: 80
Parcel Code: 80410000AB0526
Surface: 185
Location: Zoom
Google Maps: 49.749485, 3.068906
16636343 F J S C SCI 351332127
@Company
@Persons
80410 HAM RUE DU 8 MAI Department: 80
Parcel Code: 80410000AB0609
Surface: 121
Location: Zoom
Google Maps: 49.749426, 3.068834
16636349 F J S C SCI 351332127
@Company
@Persons
80410 HAM 0004, RUE SAINT VANENG Department: 80
Parcel Code: 80410000AB0621
Surface: 226
Location: Zoom
Google Maps: 49.747483, 3.071661
16636466 F J S C SCI 351332127
@Company
@Persons
80410 HAM 0011, RUE DU GENERAL FOY Department: 80
Parcel Code: 80410000AC0520
Surface: 98
Location: Zoom
Google Maps: 49.747475, 3.072369

 

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.