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 404083495 found 32 results

# Company Address REF Cadastre
267030 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267031 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267032 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267033 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267034 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267035 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267036 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267037 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267038 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267039 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267040 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267041 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267042 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267043 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267044 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267045 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267046 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0021 RUE DE LA GARE 19 0001
267290 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0004 RUE NAPOLEON 1 87 0070
267291 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0004 RUE NAPOLEON 1 87 0070
267294 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0022 RUE RAYMOND POINCARE 87 0091
267295 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0020 RUE RAYMOND POINCARE 87 0092
267304 FLORIMO SARL 57 SARL 404083495 57 SARRALBE 0003 RUE RAYMOND POINCARE 87 0107
781093 FLORIMO SARL 57 SARL 404083495 57 VAL DE GUEBLANGE (LE) 0006 RUE SAINT PAUL 13 0075
3013721 FLORIMO SARL 67 SARL 404083495 67 SARRE-UNION 0023 RUE DE PHALSBOURG 16 0099
5512022 FLORIMO SARL 67 SARL 404083495 67 KESKASTEL 0002 RUE DE LORRAINE 05 0208
5512023 FLORIMO SARL 67 SARL 404083495 67 KESKASTEL 0002 RUE DE LORRAINE 05 0208
5512024 FLORIMO SARL 67 SARL 404083495 67 KESKASTEL 0002 RUE DE LORRAINE 05 0208
5512025 FLORIMO SARL 67 SARL 404083495 67 KESKASTEL 0002 RUE DE LORRAINE 05 0208
5512026 FLORIMO SARL 67 SARL 404083495 67 KESKASTEL 0002 RUE DE LORRAINE 05 0208
5512027 FLORIMO SARL 67 SARL 404083495 67 KESKASTEL 0002 RUE DE LORRAINE 05 0208
5512028 FLORIMO SARL 67 SARL 404083495 67 KESKASTEL 0002 RUE DE LORRAINE 05 0208
5512029 FLORIMO SARL 67 SARL 404083495 67 KESKASTEL 0002 RUE DE LORRAINE 05 0208

 

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.