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 L B SCI 343692919 found 17 results

# Company Address REF Geotag
1204373 J L B SCI 343692919
@Company
@Persons		 06079 MANDELIEU LA NAPOULE 9001, AV JEAN MERMOZ Department: 06
Parcel Code: 06079000AK0226
Surface: 2130
Location: Zoom
Google Maps: 43.570805, 6.942988
1204374 J L B SCI 343692919
@Company
@Persons		 06079 MANDELIEU LA NAPOULE LA LEVADE Department: 06
Parcel Code: 06079000AK0227
Surface: 3110
Location: Zoom
Google Maps: 43.570933, 6.942659
10024385 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LA LANDE POURRIE Department: 50
Parcel Code: 501930000B0411
Surface: 430
Location: Zoom
Google Maps: 48.700335, -0.814916
10024386 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LA LANDE POURRIE Department: 50
Parcel Code: 501930000B0412
Surface: 275
Location: Zoom
Google Maps: 48.700195, -0.814886
10024404 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LA LANDE POURRIE Department: 50
Parcel Code: 501930000B0673
Surface: 1705
Location: Zoom
Google Maps: 48.700493, -0.815028
10024405 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LA LANDE POURRIE Department: 50
Parcel Code: 501930000B0673
Surface: 1705
Location: Zoom
Google Maps: 48.700493, -0.815028
10024427 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LA LANDE POURRIE Department: 50
Parcel Code: 501930000D0063
Surface: 1700
Location: Zoom
Google Maps: 48.699235, -0.816284
10024428 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LE PETIT CHAMP Department: 50
Parcel Code: 501930000D0109
Surface: 2400
Location: Zoom
Google Maps: 48.700132, -0.816775
10024429 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LES CARREAUX Department: 50
Parcel Code: 501930000D0114
Surface: 1550
Location: Zoom
Google Maps: 48.700489, -0.815707
10024430 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LES CARREAUX Department: 50
Parcel Code: 501930000D0115
Surface: 65
Location: Zoom
Google Maps: 48.700394, -0.815714
10024431 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LES CARREAUX Department: 50
Parcel Code: 501930000D0116
Surface: 300
Location: Zoom
Google Maps: 48.700028, -0.815534
10024432 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LES CARREAUX Department: 50
Parcel Code: 501930000D0117
Surface: 5600
Location: Zoom
Google Maps: 48.700049, -0.815528
10024433 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LES CARREAUX Department: 50
Parcel Code: 501930000D0117
Surface: 5600
Location: Zoom
Google Maps: 48.700049, -0.815528
10024434 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LES CARREAUX Department: 50
Parcel Code: 501930000D0118
Surface: 2872
Location: Zoom
Google Maps: 48.699627, -0.815669
10024435 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LES CARREAUX Department: 50
Parcel Code: 501930000D0118
Surface: 2872
Location: Zoom
Google Maps: 48.699627, -0.815669
10024436 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LES CARREAUX Department: 50
Parcel Code: 501930000D0119
Surface: 308
Location: Zoom
Google Maps: 48.699857, -0.815136
10024442 J L B SCI 343692919
@Company
@Persons		 50193 LE FRESNE-PORET LE PETIT CHAMP Department: 50
Parcel Code: 501930000D0143
Surface: 420
Location: Zoom
Google Maps: 48.699461, -0.816614

 

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.