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 JEAN DE FLEUROY SC 503037152 found 17 results

# Company Address REF Geotag
10183646 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51181 COURCELLES-SAPICOURT LE POTEAU Department: 51
Parcel Code: 511810000A0108
Surface: 685
Location: Zoom
Google Maps: 49.262300, 3.845620
10183669 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51181 COURCELLES-SAPICOURT LE BEMONT Department: 51
Parcel Code: 511810000A0293
Surface: 1114
Location: Zoom
Google Maps: 49.263971, 3.850719
10183749 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51181 COURCELLES-SAPICOURT LES LAMPAGES Department: 51
Parcel Code: 511810000D0208
Surface: 655
Location: Zoom
Google Maps: 49.261137, 3.838493
10183750 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51181 COURCELLES-SAPICOURT LES LAMPAGES Department: 51
Parcel Code: 511810000D0209
Surface: 820
Location: Zoom
Google Maps: 49.260929, 3.838633
10183755 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51181 COURCELLES-SAPICOURT LES LAMPAGES Department: 51
Parcel Code: 511810000D0295
Surface: 251
Location: Zoom
Google Maps: 49.260967, 3.838845
10183756 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51181 COURCELLES-SAPICOURT LES LAMPAGES Department: 51
Parcel Code: 511810000D0296
Surface: 132
Location: Zoom
Google Maps: 49.261235, 3.838550
10183757 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51181 COURCELLES-SAPICOURT LES LAMPAGES Department: 51
Parcel Code: 511810000D0303
Surface: 316
Location: Zoom
Google Maps: 49.260908, 3.838515
10190199 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51202 CUMIERES LES CRAYERES Department: 51
Parcel Code: 51202000AB0408
Surface: 767
Location: Zoom
Google Maps: 49.068940, 3.906751
10190869 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51202 CUMIERES LES HETES Department: 51
Parcel Code: 51202000AE0316
Surface: 350
Location: Zoom
Google Maps: 49.077262, 3.929504
10190940 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51202 CUMIERES LA COTE A BRAS Department: 51
Parcel Code: 51202000AH0084
Surface: 1181
Location: Zoom
Google Maps: 49.074032, 3.938638
10191110 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51202 CUMIERES LE CLOS SAINTE HELENE Department: 51
Parcel Code: 51202000AI0794
Surface: 1284
Location: Zoom
Google Maps: 49.075050, 3.929365
10191111 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51202 CUMIERES LE CLOS SAINTE HELENE Department: 51
Parcel Code: 51202000AI0797
Surface: 346
Location: Zoom
Google Maps: 49.075278, 3.929237
10233952 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51333 LUDES LES CARELLES Department: 51
Parcel Code: 51333000AD0438
Surface: 430
Location: Zoom
Google Maps: 49.156625, 4.076159
10234058 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51333 LUDES LES VIGNES DES GARENNES Department: 51
Parcel Code: 51333000AN0038
Surface: 915
Location: Zoom
Google Maps: 49.162991, 4.087553
10247221 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51375 MONTBRE LES BARBES Department: 51
Parcel Code: 513750000Y0070
Surface: 3526
Location: Zoom
Google Maps: 49.190530, 4.036412
10323571 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51582 TRIGNY LUTHERMONT Department: 51
Parcel Code: 51582000AE0069
Surface: 374
Location: Zoom
Google Maps: 49.307962, 3.900945
10323572 JEAN DE FLEUROY SC 503037152
@Company
@Persons		 51582 TRIGNY LES NOYERS Department: 51
Parcel Code: 51582000AE0203
Surface: 373
Location: Zoom
Google Maps: 49.305549, 3.901078

 

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.