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 421264284 found 41 results

# Company Address REF Cadastre
975548 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975549 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975550 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975551 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975552 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975553 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975554 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975555 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975556 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975557 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975558 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975559 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975560 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975561 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0146 RUE DE RIVOLI AT 0135
975562 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0001 RUE BAILLEUL AT 0135
975563 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0001 RUE BAILLEUL AT 0135
975564 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0001 RUE BAILLEUL AT 0135
975565 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0003 RUE BAILLEUL AT 0135
975566 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0003 RUE BAILLEUL AT 0135
975567 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0005 RUE BAILLEUL AT 0135
975568 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0005 RUE BAILLEUL AT 0135
975569 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0005 RUE BAILLEUL AT 0135
975570 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0005 RUE BAILLEUL AT 0135
975571 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0005 RUE BAILLEUL AT 0135
975572 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0005 RUE BAILLEUL AT 0135
975573 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0005 RUE BAILLEUL AT 0135
975574 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0007 RUE BAILLEUL AT 0135
975575 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0007 RUE BAILLEUL AT 0135
975576 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0007 RUE BAILLEUL AT 0135
975577 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0007 RUE BAILLEUL AT 0135
975578 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0007 RUE BAILLEUL AT 0135
975579 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0007 RUE BAILLEUL AT 0135
975580 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0009 RUE BAILLEUL AT 0135
975581 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0009 RUE BAILLEUL AT 0135
975582 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0009 RUE BAILLEUL AT 0135
975583 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0009 RUE BAILLEUL AT 0135
975584 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0009 RUE BAILLEUL AT 0135
975585 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0009 RUE BAILLEUL AT 0135
975586 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0009 RUE BAILLEUL AT 0135
975587 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0009 RUE BAILLEUL AT 0135
975588 SCI IMEFA CENT QUATRE 75 SCI 421264284 75 PARIS 01 0009 RUE BAILLEUL AT 0135

 

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.