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 349815779 found 42 results

# Company Address REF Cadastre
4604736 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604737 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604738 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604739 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604740 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604741 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604742 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604743 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604744 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604745 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604746 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604747 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604748 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604749 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604750 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604751 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604752 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604753 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604754 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604755 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604756 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604757 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604758 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604759 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604760 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604761 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604762 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604763 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604764 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604765 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604766 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604767 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604768 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604769 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604770 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604771 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604772 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604773 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604774 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604775 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604776 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002
4604777 IMEFA DOUZE 33 SCI 349815779 33 BORDEAUX 0008 RUE LUCIEN FAURE RZ 0002

 

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.