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 SCI JALEJ SCI 430237024 found 11 results

# Company Address REF Geotag
14899431 SCI JALEJ SCI 430237024
@Company
@Persons
72154 LA FLECHE LES GRANDES LANDES Department: 72
Parcel Code: 72154000AZ0073
Surface: 9855
Location: Zoom
Google Maps: 47.686748, 0.011186
14899432 SCI JALEJ SCI 430237024
@Company
@Persons
72154 LA FLECHE LES GRANDES LANDES Department: 72
Parcel Code: 72154000AZ0074
Surface: 6820
Location: Zoom
Google Maps: 47.686246, 0.011227
14899433 SCI JALEJ SCI 430237024
@Company
@Persons
72154 LA FLECHE LES GRANDES LANDES Department: 72
Parcel Code: 72154000AZ0075
Surface: 6489
Location: Zoom
Google Maps: 47.686640, 0.011999
14899435 SCI JALEJ SCI 430237024
@Company
@Persons
72154 LA FLECHE LES GRANDES LANDES Department: 72
Parcel Code: 72154000AZ0078
Surface: 12270
Location: Zoom
Google Maps: 47.685319, 0.011986
14899436 SCI JALEJ SCI 430237024
@Company
@Persons
72154 LA FLECHE LES GRANDES LANDES Department: 72
Parcel Code: 72154000AZ0079
Surface: 7852
Location: Zoom
Google Maps: 47.685370, 0.011960
14977156 SCI JALEJ SCI 430237024
@Company
@Persons
72357 THOREE LES PINS CHAMP DU GENET Department: 72
Parcel Code: 723570000A0298
Surface: 1700
Location: Zoom
Google Maps: 47.682599, 0.011614
14977178 SCI JALEJ SCI 430237024
@Company
@Persons
72357 THOREE LES PINS LA VALLEE Department: 72
Parcel Code: 723570000A0490
Surface: 1091
Location: Zoom
Google Maps: 47.685493, 0.013364
14977179 SCI JALEJ SCI 430237024
@Company
@Persons
72357 THOREE LES PINS LA VALLEE Department: 72
Parcel Code: 723570000A0492
Surface: 3295
Location: Zoom
Google Maps: 47.685027, 0.013291
14977188 SCI JALEJ SCI 430237024
@Company
@Persons
72357 THOREE LES PINS LA FROMENTERIE Department: 72
Parcel Code: 723570000A0552
Surface: 3294
Location: Zoom
Google Maps: 47.682940, 0.012078
14977189 SCI JALEJ SCI 430237024
@Company
@Persons
72357 THOREE LES PINS LES COURTIS Department: 72
Parcel Code: 723570000A0557
Surface: 2684
Location: Zoom
Google Maps: 47.683616, 0.012512
14977190 SCI JALEJ SCI 430237024
@Company
@Persons
72357 THOREE LES PINS LES COURTIS Department: 72
Parcel Code: 723570000A0559
Surface: 5520
Location: Zoom
Google Maps: 47.684246, 0.012859

 

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.