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 JMD 1 SCI 403134331 found 16 results

# Company Address REF Geotag
13627480 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH MOMMENHEIMER STRASSE RECHT Department: 67
Parcel Code: 67067000930129
Surface: 307
Location: Zoom
Google Maps: 48.740601, 7.697303
13627519 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH MOMMENHEIMER STRASSE RECHT Department: 67
Parcel Code: 67067000930308
Surface: 1048
Location: Zoom
Google Maps: 48.740880, 7.697506
13627520 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH MOMMENHEIMER STRASSE RECHT Department: 67
Parcel Code: 67067000930310
Surface: 3349
Location: Zoom
Google Maps: 48.740776, 7.697855
13627669 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH RUE DE L INDUSTRIE Department: 67
Parcel Code: 67067000930751
Surface: 664
Location: Zoom
Google Maps: 48.740893, 7.696653
13627670 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH MOMMENHEIMER STRASSE RECHT Department: 67
Parcel Code: 67067000930752
Surface: 1580
Location: Zoom
Google Maps: 48.740293, 7.697391
13627673 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH MOMMENHEIMER STRASSE RECHT Department: 67
Parcel Code: 67067000930754
Surface: 1434
Location: Zoom
Google Maps: 48.740307, 7.697100
13627676 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH MOMMENHEIMER STRASSE RECHT Department: 67
Parcel Code: 67067000930756
Surface: 34
Location: Zoom
Google Maps: 48.739847, 7.697885
13627677 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH MOMMENHEIMER STRASSE RECHT Department: 67
Parcel Code: 67067000930757
Surface: 1096
Location: Zoom
Google Maps: 48.740254, 7.697007
13627690 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH MOMMENHEIMER STRASSE RECHT Department: 67
Parcel Code: 67067000930773
Surface: 416
Location: Zoom
Google Maps: 48.741253, 7.696688
13627692 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH MOMMENHEIMER STRASSE RECHT Department: 67
Parcel Code: 67067000930775
Surface: 435
Location: Zoom
Google Maps: 48.741205, 7.696756
13627694 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH MOMMENHEIMER STRASSE RECHT Department: 67
Parcel Code: 67067000930777
Surface: 470
Location: Zoom
Google Maps: 48.741174, 7.696825
13627696 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH MOMMENHEIMER STRASSE RECHT Department: 67
Parcel Code: 67067000930779
Surface: 470
Location: Zoom
Google Maps: 48.741144, 7.696895
13627698 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH MOMMENHEIMER STRASSE RECHT Department: 67
Parcel Code: 67067000930781
Surface: 502
Location: Zoom
Google Maps: 48.741113, 7.696965
13627700 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH 0001, RUE DE L INDUSTRIE Department: 67
Parcel Code: 67067000930783
Surface: 3328
Location: Zoom
Google Maps: 48.741112, 7.697351
13627701 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH 0001, RUE DE L INDUSTRIE Department: 67
Parcel Code: 67067000930784
Surface: 2366
Location: Zoom
Google Maps: 48.740318, 7.697625
13627702 JMD 1 SCI 403134331
@Company
@Persons
67067 BRUMATH 0001, RUE DE L INDUSTRIE Department: 67
Parcel Code: 67067000930785
Surface: 27
Location: Zoom
Google Maps: 48.740027, 7.698168

 

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.