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 0007 found 32 results

# Company Address REF Cadastre
3452845 SCAPRIM PROPERTY MANAGEMENT 01 SC U17141166 01 MEXIMIEUX 0007 RUE AMPERE A 0860
3452893 SCAPRIM PROPERTY MANAGEMENT 01 SC U17141166 01 MEXIMIEUX 0007 RUE DES GALAMIERES A 1138
3452957 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 MEXIMIEUX 0007 IMP D OLERON AA 0322
3452970 SCI CEYREM 01 SCI U21426440 01 MEXIMIEUX 0007 RUE DE SURIN C 0969
3452988 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 MEXIMIEUX 0007 IMP DES IRIS C 1336
3453015 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 MEXIMIEUX 0007 RUE DES JONQUILLES C 1336
3453016 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 MEXIMIEUX 0007 RUE DES JONQUILLES C 1336
3453017 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 MEXIMIEUX 0007 RUE DES JONQUILLES C 1336
3453018 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 MEXIMIEUX 0007 RUE DES JONQUILLES C 1336
3453019 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 MEXIMIEUX 0007 RUE DES JONQUILLES C 1336
3453020 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 MEXIMIEUX 0007 RUE DES JONQUILLES C 1336
3453021 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 MEXIMIEUX 0007 RUE DES JONQUILLES C 1336
3453022 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 MEXIMIEUX 0007 RUE DES JONQUILLES C 1336
3453023 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 MEXIMIEUX 0007 RUE DES JONQUILLES C 1336
3453024 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 MEXIMIEUX 0007 RUE DES JONQUILLES C 1336
3453407 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MEXIMIEUX 0007 AV DOCTEUR BERTHIER G 1239
3453408 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MEXIMIEUX 0007 AV DOCTEUR BERTHIER G 1239
3453409 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MEXIMIEUX 0007 AV DOCTEUR BERTHIER G 1239
3453410 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MEXIMIEUX 0007 AV DOCTEUR BERTHIER G 1239
3453411 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MEXIMIEUX 0007 AV DOCTEUR BERTHIER G 1239
3453412 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MEXIMIEUX 0007 AV DOCTEUR BERTHIER G 1239
3453413 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 MEXIMIEUX 0007 AV DOCTEUR BERTHIER G 1239
3453438 DU MOULIN DE PIERRE 01 SCI 520721879 01 MEXIMIEUX 0007 RUE DU MOULIN G 1258
3453577 CSPG 01 SCI 831694633 01 MEXIMIEUX 0007 RUE DE GENEVE G 1726
3453723 DADO 01 SCI 824369334 01 MEXIMIEUX 0007 RUE PIERRE BERNIN G 2455
3453724 PATEMMA 01 SCI 442180832 01 MEXIMIEUX 0007 RUE PIERRE BERNIN G 2455
3453725 ELLIEMO 01 SCI 821038262 01 MEXIMIEUX 0007 RUE PIERRE BERNIN G 2455
3453726 LA RANCHE 01 SCI 422870824 01 MEXIMIEUX 0007 RUE PIERRE BERNIN G 2455
3454003 SCI 3-14 01 SCI 344210406 01 MEXIMIEUX 0007 PL VAUGELAS G 2920
3454004 SCI 3-14 01 SCI 344210406 01 MEXIMIEUX 0007 PL VAUGELAS G 2920
3454005 SCI 3-14 01 SCI 344210406 01 MEXIMIEUX 0007 PL VAUGELAS G 2920
3454066 JHELENE 01 SCI 821668654 01 MEXIMIEUX 0007 IMP DE LA LEPPE ZI 0204

 

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.