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 J D M H SCI 410956882 found 16 results

# Company Address REF Geotag
312346 J D M H SCI 410956882
@Company
@Persons		 02305 FERE EN TARDENOIS RUE DE LA GOUTTE DOR Department: 02
Parcel Code: 02305000AR0102
Surface: 800
Location: Zoom
Google Maps: 49.197488, 3.515747
361555 J D M H SCI 410956882
@Company
@Persons		 02305 FERE EN TARDENOIS 0016, RUE GAMBETTA Department: 02
Parcel Code: 02305000AR0100
Surface: 823
Location: Zoom
Google Maps: 49.197259, 3.516032
403145 J D M H SCI 410956882
@Company
@Persons		 02555 NOGENT L ARTAUD 0005, GR GRANDE RUE Department: 02
Parcel Code: 02555000AB0082
Surface: 392
Location: Zoom
Google Maps: 48.968202, 3.321256
412366 J D M H SCI 410956882
@Company
@Persons		 02555 NOGENT L ARTAUD FAUBOURG D EN BAS Department: 02
Parcel Code: 02555000AB0084
Surface: 673
Location: Zoom
Google Maps: 48.968178, 3.321477
429834 J D M H SCI 410956882
@Company
@Persons		 02305 FERE EN TARDENOIS FERE EN TARDENOIS Department: 02
Parcel Code: 02305000AR0101
Surface: 38
Location: Zoom
Google Maps: 49.197365, 3.515804
451468 J D M H SCI 410956882
@Company
@Persons		 02555 NOGENT L ARTAUD 0003, GR GRANDE RUE Department: 02
Parcel Code: 02555000AB0081
Surface: 407
Location: Zoom
Google Maps: 48.968384, 3.321304
452073 J D M H SCI 410956882
@Company
@Persons		 02166 CHARTEVES CHARTEVES Department: 02
Parcel Code: 021660000C2029
Surface: 699
Location: Zoom
Google Maps: 49.075911, 3.502878
455386 J D M H SCI 410956882
@Company
@Persons		 02555 NOGENT L ARTAUD GR GRANDE RUE Department: 02
Parcel Code: 02555000AB0083
Surface: 104
Location: Zoom
Google Maps: 48.968039, 3.321219
460907 J D M H SCI 410956882
@Company
@Persons		 02166 CHARTEVES 0007, RUE PRINCIPALE Department: 02
Parcel Code: 021660000C2028
Surface: 380
Location: Zoom
Google Maps: 49.075732, 3.502809
467537 J D M H SCI 410956882
@Company
@Persons		 02305 FERE EN TARDENOIS 0061, RUE CARNOT Department: 02
Parcel Code: 02305000AO0088
Surface: 281
Location: Zoom
Google Maps: 49.198884, 3.518575
478774 J D M H SCI 410956882
@Company
@Persons		 02555 NOGENT L ARTAUD FAUBOURG D EN BAS Department: 02
Parcel Code: 02555000AB0080
Surface: 684
Location: Zoom
Google Maps: 48.968351, 3.321531
481786 J D M H SCI 410956882
@Company
@Persons		 02305 FERE EN TARDENOIS RUE CARNOT Department: 02
Parcel Code: 02305000AO0087
Surface: 336
Location: Zoom
Google Maps: 49.199150, 3.518762
10248984 J D M H SCI 410956882
@Company
@Persons		 51380 MONTMIRAIL 0018, PL FREROT Department: 51
Parcel Code: 51380000BD0307
Surface: 15
Location: Zoom
Google Maps: 48.869417, 3.535449
10249000 J D M H SCI 410956882
@Company
@Persons		 51380 MONTMIRAIL 0010, PL FREROT Department: 51
Parcel Code: 51380000BD0467
Surface: 202
Location: Zoom
Google Maps: 48.869288, 3.535331
10249086 J D M H SCI 410956882
@Company
@Persons		 51380 MONTMIRAIL 0021, AV CHARLES DE GAULLE Department: 51
Parcel Code: 51380000BH0035
Surface: 690
Location: Zoom
Google Maps: 48.872808, 3.531977
10249107 J D M H SCI 410956882
@Company
@Persons		 51380 MONTMIRAIL LA MOLOTTE Department: 51
Parcel Code: 51380000BH0106
Surface: 701
Location: Zoom
Google Maps: 48.872927, 3.531751

 

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.