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 JACPOL SCI 421485798 found 6 results

# Company Address REF Geotag
11837101 JACPOL SCI 421485798
@Company
@Persons		 59295 HAZEBROUCK 0001, RUE DES RECOLLETS Department: 59
Parcel Code: 59295000CA0173
Surface: 667
Location: Zoom
Google Maps: 50.732019, 2.521064
11914866 JACPOL SCI 421485798
@Company
@Persons		 59416 MORBECQUE 0010, SOURCE DU MONT DES GRILLON Department: 59
Parcel Code: 59416000ZN0272
Surface: 608
Location: Zoom
Google Maps: 50.696137, 2.508847
11961615 JACPOL SCI 421485798
@Company
@Persons		 59546 SAINT SYLVESTRE-CAPPEL 0087, RUE DU BASSIN Department: 59
Parcel Code: 59546000ZA0179
Surface: 504
Location: Zoom
Google Maps: 50.779216, 2.550591
11967360 JACPOL SCI 421485798
@Company
@Persons		 59568 SERCUS 0141, RUE BELLE VUE Department: 59
Parcel Code: 595680000A0988
Surface: 808
Location: Zoom
Google Maps: 50.707047, 2.457741
11997649 JACPOL SCI 421485798
@Company
@Persons		 59634 WALLON-CAPPEL 0104, RUE DU COEVOET Department: 59
Parcel Code: 59634000ZE0447
Surface: 911
Location: Zoom
Google Maps: 50.727679, 2.473309
11997655 JACPOL SCI 421485798
@Company
@Persons		 59634 WALLON-CAPPEL 0058, RUE DES ANEMONES Department: 59
Parcel Code: 59634000ZE0515
Surface: 612
Location: Zoom
Google Maps: 50.728193, 2.475677

 

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.