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 JSA SCI 399176890 found 11 results

# Company Address REF Geotag
15995464 JSA SCI 399176890
@Company
@Persons		 77108 CHELLES 0001, AV DE LA TRENTAINE Department: 77
Parcel Code: 77108000BC0004
Surface: 3396
Location: Zoom
Google Maps: 48.870748, 2.595680
15995510 JSA SCI 399176890
@Company
@Persons		 77108 CHELLES AV DE LA TRENTAINE Department: 77
Parcel Code: 77108000BC0150
Surface: 174
Location: Zoom
Google Maps: 48.871947, 2.596840
15995567 JSA SCI 399176890
@Company
@Persons		 77108 CHELLES 0075, RUE DE LA BELLE ILE Department: 77
Parcel Code: 77108000BC0241
Surface: 4205
Location: Zoom
Google Maps: 48.871158, 2.595475
15995568 JSA SCI 399176890
@Company
@Persons		 77108 CHELLES CHE DU CORPS DE GARDE Department: 77
Parcel Code: 77108000BC0242
Surface: 111
Location: Zoom
Google Maps: 48.871395, 2.595317
15995569 JSA SCI 399176890
@Company
@Persons		 77108 CHELLES CHE DU CORPS DE GARDE Department: 77
Parcel Code: 77108000BC0244
Surface: 443
Location: Zoom
Google Maps: 48.871843, 2.596057
15995570 JSA SCI 399176890
@Company
@Persons		 77108 CHELLES 0006, CHE DU CORPS DE GARDE Department: 77
Parcel Code: 77108000BC0245
Surface: 2521
Location: Zoom
Google Maps: 48.871615, 2.595947
15995571 JSA SCI 399176890
@Company
@Persons		 77108 CHELLES 0008, CHE DU CORPS DE GARDE Department: 77
Parcel Code: 77108000BC0246
Surface: 1249
Location: Zoom
Google Maps: 48.871703, 2.596457
16163125 JSA SCI 399176890
@Company
@Persons		 77372 POMPONNE AV D ITALIE Department: 77
Parcel Code: 77372000BC0027
Surface: 195
Location: Zoom
Google Maps: 48.887031, 2.660711
16163126 JSA SCI 399176890
@Company
@Persons		 77372 POMPONNE 0026, AV D ITALIE Department: 77
Parcel Code: 77372000BC0028
Surface: 2814
Location: Zoom
Google Maps: 48.887042, 2.661015
16163127 JSA SCI 399176890
@Company
@Persons		 77372 POMPONNE 0026, AV D ITALIE Department: 77
Parcel Code: 77372000BC0028
Surface: 2814
Location: Zoom
Google Maps: 48.887042, 2.661015
16163143 JSA SCI 399176890
@Company
@Persons		 77372 POMPONNE 0011, RTE DE VILLEVAUDE Department: 77
Parcel Code: 77372000BC0102
Surface: 4382
Location: Zoom
Google Maps: 48.886882, 2.661848

 

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.