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 402865711 found 38 results

# Company Address REF Cadastre
4393898 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393899 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393900 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393901 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393902 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393903 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393904 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393905 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393906 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393907 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393908 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393909 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393910 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393911 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393912 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393913 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393914 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393915 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393916 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393917 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393918 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393919 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393920 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393921 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393922 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393923 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393924 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393925 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393926 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393927 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393928 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393929 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393930 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393931 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393932 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393933 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393934 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055
4393935 IMEFA SOIXANTE TREIZE 75 SC 402865711 75 PARIS 06 0002 RUE SAINT PLACIDE BE 0055

 

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.