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 434770392 found 55 results

# Company Address REF Cadastre
7773680 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0001 PL ROYALE AH 0079
7773681 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773682 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773683 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773684 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773685 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773686 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773687 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773688 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773689 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773690 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773691 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773692 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773693 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773694 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773695 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773696 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773697 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773698 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773699 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773700 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773701 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773702 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773703 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773704 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773705 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773706 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773707 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773708 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773709 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773710 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773711 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773712 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773713 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773714 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773715 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773716 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773717 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0009 PL ROYALE AH 0079
7773718 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0011 PL ROYALE AH 0079
7773719 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0011 PL ROYALE AH 0079
7773720 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0011 PL ROYALE AH 0079
7773721 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0011 PL ROYALE AH 0079
7773722 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0013 PL ROYALE AH 0079
7773723 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0013 PL ROYALE AH 0079
7773724 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0013 PL ROYALE AH 0079
7773725 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0013 PL ROYALE AH 0079
7773726 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0015 PL ROYALE AH 0079
7773727 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0015 PL ROYALE AH 0079
7773728 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0015 PL ROYALE AH 0079
7773729 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0015 PL ROYALE AH 0079
7773730 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0017 PL ROYALE AH 0079
7773731 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0017 PL ROYALE AH 0079
7773732 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0017 PL ROYALE AH 0079
7773733 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0017 PL ROYALE AH 0079
7773734 IMEFA CENT VINGT TROIS 78 SC 434770392 78 SAINT-GERMAIN-EN-LAYE 0002 AV GAMBETTA AH 0079

 

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.