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 498393776 found 23 results

# Company Address REF Cadastre
5288778 I-MMOCOOP 51 SA 498393776 51 CORMICY 0008 RUE DU GENERAL LECLERC AH 0108
5288779 I-MMOCOOP 51 SA 498393776 51 CORMICY 0008 RUE DU GENERAL LECLERC AH 0108
5303166 I-MMOCOOP 51 SA 498393776 51 REIMS 0001 RUE PAUL VERLAINE AD 0521
5303167 I-MMOCOOP 51 SA 498393776 51 REIMS 0003 RUE PAUL VERLAINE AD 0521
5303376 I-MMOCOOP 51 SA 498393776 51 REIMS 0002 RUE THEOPHILE GAUTIER AD 0829
5311480 I-MMOCOOP 51 SA 498393776 51 REIMS 0035 RUE DURUY AX 0302
5311999 I-MMOCOOP 51 SA 498393776 51 REIMS 0001 RUE GEORGES CHARBONNEAUX AY 0034
5313068 I-MMOCOOP 51 SA 498393776 51 REIMS 0007 BD LUNDY BE 0045
5313898 I-MMOCOOP 51 SA 498393776 51 REIMS 0087 RUE DE SEBASTOPOL BI 0075
5318884 I-MMOCOOP 51 SA 498393776 51 REIMS 0001 RUE DE LONDRES CM 0104
5320782 I-MMOCOOP 51 SA 498393776 51 REIMS 0016 AV DE L EUROPE CN 0577
5320788 I-MMOCOOP 51 SA 498393776 51 REIMS 0014 RUE DE L ADRIATIQUE CN 0577
5325595 I-MMOCOOP 51 SA 498393776 51 REIMS 0004 ALL DU BELLAY DK 0184
5325605 I-MMOCOOP 51 SA 498393776 51 REIMS 0008 ALL DU BELLAY DK 0184
5325615 I-MMOCOOP 51 SA 498393776 51 REIMS 0001 ALL RONSARD DK 0184
5325627 I-MMOCOOP 51 SA 498393776 51 REIMS 0004 ALL RONSARD DK 0184
5325651 I-MMOCOOP 51 SA 498393776 51 REIMS 0004 RUE DE TAISSY DK 0184
5325666 I-MMOCOOP 51 SA 498393776 51 REIMS 0006 RUE DE TAISSY DK 0184
5327674 I-MMOCOOP 51 SA 498393776 51 REIMS 0006 RUE DU DOCTEUR LEFORT DO 0602
5327676 I-MMOCOOP 51 SA 498393776 51 REIMS 0008 RUE DU DOCTEUR LEFORT DO 0602
5346006 I-MMOCOOP 51 SA 498393776 51 REIMS 0009 PL TOULOUSE LAUTREC KR 0027
5346010 I-MMOCOOP 51 SA 498393776 51 REIMS 0011 PL TOULOUSE LAUTREC KR 0027
5353052 I-MMOCOOP 51 SA 498393776 51 SAINT-THIERRY 0008 CHE DE VENTELAY AB 0005

 

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.