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 537961096 found 36 results

# Company Address REF Cadastre
81335 HM IMMO 92 SAS 537961096 92 GENNEVILLIERS 9001 BD DEQUEVAUVILLIERS G 0054
1376543 HM IMMO 93 SAS 537961096 93 NEUILLY SUR MARNE 0008 ROC NICEPHORE NIEPCE AO 0259
1376544 HM IMMO 93 SAS 537961096 93 NEUILLY SUR MARNE 0010 ROC NICEPHORE NIEPCE AO 0259
1411542 HM IMMO 93 SAS 537961096 93 LES PAVILLONS SOUS BOIS 0001 ALL D ATHENES B 0026
2509402 HM IMMO 77 SAS 537961096 77 PRESLES-EN-BRIE 0004 RUE DE LA FOSSE ROUGE ZL 0031
2524436 HM IMMO 77 SAS 537961096 77 SAVIGNY-LE-TEMPLE 0076 RUE DU CUIVRE BI 0028
4352982 HM IMMO 95 SAS 537961096 95 SARCELLES 0016 RUE DU FER A CHEVAL AN 0095
5143457 HM IMMO 60 SAS 537961096 60 ROCHY CONDE 0014 RTE DE MOUY AC 0007
5150126 HM IMMO 60 SAS 537961096 60 SENLIS 0040 AV EUGENE GAZEAU BN 0117
5150127 HM IMMO 60 SAS 537961096 60 SENLIS 0040 AV EUGENE GAZEAU BN 0117
5520348 HM IMMO 94 SAS 537961096 94 ALFORTVILLE 0007 CHE DE VILLENEUVE ST GEORGES AM 0019
5520349 HM IMMO 94 SAS 537961096 94 ALFORTVILLE 0007 CHE DE VILLENEUVE ST GEORGES AM 0037
5607082 HM IMMO 94 SAS 537961096 94 CRETEIL 9001 CHE DE VILLENEUVE ST GEORGES BQ 0091
5607083 HM IMMO 94 SAS 537961096 94 CRETEIL 0007 CHE DE VILLENEUVE ST GEORGES BQ 0098
6346620 HM IMMO 91 SAS 537961096 91 WISSOUS 0010 RUE COLBERT T 0333
7343877 HM IMMO 92 SAS 537961096 92 BAGNEUX 0017 RUE ALPHONSE PLUCHET F 0013
7611316 HM IMMO 78 SAS 537961096 78 CONFLANS SAINTE HONORINE 0002 RUE DE L HAUTIL AD 0851
7753635 HM IMMO 78 SAS 537961096 78 PLAISIR 0044 RUE ALEXANDRE DUMAS AS 0060
7753636 HM IMMO 78 SAS 537961096 78 PLAISIR 0044 RUE ALEXANDRE DUMAS AS 0060
7753637 HM IMMO 78 SAS 537961096 78 PLAISIR 0044 RUE ALEXANDRE DUMAS AS 0060
7753638 HM IMMO 78 SAS 537961096 78 PLAISIR 0044 RUE ALEXANDRE DUMAS AS 0060
7753639 HM IMMO 78 SAS 537961096 78 PLAISIR 0044 RUE ALEXANDRE DUMAS AS 0060
7753640 HM IMMO 78 SAS 537961096 78 PLAISIR 0044 RUE ALEXANDRE DUMAS AS 0060
7753641 HM IMMO 78 SAS 537961096 78 PLAISIR 0044 RUE ALEXANDRE DUMAS AS 0060
7753642 HM IMMO 78 SAS 537961096 78 PLAISIR 0044 RUE ALEXANDRE DUMAS AS 0060
7753643 HM IMMO 78 SAS 537961096 78 PLAISIR 0044 RUE ALEXANDRE DUMAS AS 0060
7753644 HM IMMO 78 SAS 537961096 78 PLAISIR 0044 RUE ALEXANDRE DUMAS AS 0060
7753645 HM IMMO 78 SAS 537961096 78 PLAISIR 0044 RUE ALEXANDRE DUMAS AS 0060
7753646 HM IMMO 78 SAS 537961096 78 PLAISIR 0044 RUE ALEXANDRE DUMAS AS 0060
7753647 HM IMMO 78 SAS 537961096 78 PLAISIR 0052 RUE ALEXANDRE DUMAS AS 0105
7753665 HM IMMO 78 SAS 537961096 78 PLAISIR 0049 RUE ALEXANDRE DUMAS AS 0214
7753678 HM IMMO 78 SAS 537961096 78 PLAISIR 0054 RUE ALEXANDRE DUMAS AS 0555
7753679 HM IMMO 78 SAS 537961096 78 PLAISIR 0054 RUE ALEXANDRE DUMAS AS 0555
7753680 HM IMMO 78 SAS 537961096 78 PLAISIR 0054 RUE ALEXANDRE DUMAS AS 0555
7753681 HM IMMO 78 SAS 537961096 78 PLAISIR 0054 RUE ALEXANDRE DUMAS AS 0555
7753682 HM IMMO 78 SAS 537961096 78 PLAISIR 0054 RUE ALEXANDRE DUMAS AS 0555

 

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.