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 01 MEXIMIEUX 0005 found 23 results

# Company Address REF Cadastre
3452844 SCAPRIM PROPERTY MANAGEMENT 01 SC U17141166 01 MEXIMIEUX 0005 RUE AMPERE A 0860
3452866 DEPARTEMENT DE L AIN 01 DEPT 220100010 01 MEXIMIEUX 0005 RUE ROBERT GOGLU A 1040
3452950 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 MEXIMIEUX 0005 IMP DES GLENANS AA 0322
3452954 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 MEXIMIEUX 0005 IMP D OUESSANT AA 0322
3452987 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 MEXIMIEUX 0005 IMP DES IRIS C 1336
3453128 SCAPRIM PROPERTY MANAGEMENT 01 SC U17141166 01 MEXIMIEUX 0005 PL DE FONTAINEBLEAU C 1831
3453131 SCAPRIM PROPERTY MANAGEMENT 01 SC U17141166 01 MEXIMIEUX 0005 RUE DE RAMBOUILLET C 1848
3453154 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MEXIMIEUX 0005 PL HAGUENEAU C 2027
3453189 LUMIERE 01 SCI 400368221 01 MEXIMIEUX 0005 CHE DE LA BASSETTE F 0985
3453218 SCI 3-14 01 SCI 344210406 01 MEXIMIEUX 0005 PL VAUGELAS G 0069
3453226 DU 5 RUE DE LA GARE 01 SCI 349905836 01 MEXIMIEUX 0005 RUE DE LA GARE G 0090
3453233 SCI LA PEROUGIENNE IMMOBILIERE 01 SCI 488754367 01 MEXIMIEUX 0005 RUE DE GENEVE G 0103
3453405 GESTION LOCATIVE 01 SCI 813626272 01 MEXIMIEUX 0005 RUE DE LYON G 1226
3453406 SCI LES REMPARTS 01 SCI 433838927 01 MEXIMIEUX 0005 RUE DE LYON G 1226
3453429 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MEXIMIEUX 0005 RUE DU CLOS SAINT JEAN G 1239
3453430 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MEXIMIEUX 0005 RUE DU CLOS SAINT JEAN G 1239
3453431 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MEXIMIEUX 0005 RUE DU CLOS SAINT JEAN G 1239
3453432 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MEXIMIEUX 0005 RUE DU CLOS SAINT JEAN G 1239
3453479 LES MAISONS DE PAULETTE 01 SCI 838968501 01 MEXIMIEUX 0005 RUE DES MAISONS NEUVES G 1394
3453570 VERDUN 01 SCI 377842380 01 MEXIMIEUX 0005 AV DE VERDUN G 1632
3453571 VERDUN 01 SCI 377842380 01 MEXIMIEUX 0005 AV DE VERDUN G 1632
3453572 VERDUN 01 SCI 377842380 01 MEXIMIEUX 0005 AV DE VERDUN G 1632
3453573 VERDUN 01 SCI 377842380 01 MEXIMIEUX 0005 AV DE VERDUN G 1632

 

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.