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 452032725 found 44 results

# Company Address REF Cadastre
7728489 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728490 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728491 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728492 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728493 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728494 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728495 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728496 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728497 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728498 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728499 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728500 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728501 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728502 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728503 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728504 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728505 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728506 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728507 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728508 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728509 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728510 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728511 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728512 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728516 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728517 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728518 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728519 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728520 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728521 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728522 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728523 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728536 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728537 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728542 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728543 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728544 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728547 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728548 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728549 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0032 AV DE L AMIRAL LEMONNIER AC 0671
7728565 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728566 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728567 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728569 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671

 

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.