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 752125609 found 35 results

# Company Address REF Cadastre
1079400 FUNIMMO 44 SAS 752125609 44 ST SEBASTIEN SUR LOIRE 0013 RUE DE LA COMMUNE DE 1871 BZ 0118
1079401 FUNIMMO 44 SAS 752125609 44 ST SEBASTIEN SUR LOIRE 0013 RUE DE LA COMMUNE DE 1871 BZ 0130
1150941 FUNIMMO 30 SAS 752125609 30 NIMES 0049 BD TALABOT HA 0507
1610297 FUNIMMO 59 SAS 752125609 59 DUNKERQUE 0021 AV PIERRE MENDES FRANCE 510 AC 0439
2004596 FUNIMMO 49 SAS 752125609 49 ANGERS 0130 RUE LAREVELLIERE CI 0015
2041766 FUNIMMO 49 SAS 752125609 49 DOUE EN ANJOU 0583 RTE DE GENNES ZB 0069
2041767 FUNIMMO 49 SAS 752125609 49 DOUE EN ANJOU 0044 RUE DE LA CROIX SAINT MARC ZB 0069
2041768 FUNIMMO 49 SAS 752125609 49 DOUE EN ANJOU 0044 RUE DE LA CROIX SAINT MARC ZB 0069
2045592 FUNIMMO 49 SAS 752125609 49 MAULEVRIER 5949 BD JEAN MONNET AH 0053
2228134 FUNIMMO 13 SAS 752125609 13 ARLES 0116 AV STALINGRAD AO 0171
2340616 FUNIMMO 04 SAS 752125609 04 DIGNE-LES-BAINS 0007 PL GENERAL DE GAULLE AK 0051
2710357 FUNIMMO 76 SAS 752125609 76 ROUEN 0015 RUE AMIRAL CECILLE XC 0006
2710358 FUNIMMO 76 SAS 752125609 76 ROUEN 0013 RUE AMIRAL CECILLE XC 0006
2710362 FUNIMMO 76 SAS 752125609 76 ROUEN 0013 RUE AMIRAL CECILLE XC 0006
3144016 FUNIMMO 30 SAS 752125609 30 ALES 0003 RTE DU PONT DE GRABIEUX AE 0031
3144017 FUNIMMO 30 SAS 752125609 30 ALES 0001 RTE DU PONT DE GRABIEUX AE 0033
3213860 FUNIMMO 56 SAS 752125609 56 PLUVIGNER 0011 CHEM HENT LANN VRAS AS 0028
3233184 FUNIMMO 56 SAS 752125609 56 VANNES 0002 RUE LEPINE EM 0023
3254056 FUNIMMO 22 SAS 752125609 22 PLEMET 0021 RUE DES GENETS E 1652
4763501 FUNIMMO 62 SAS 752125609 62 BEUVRY 5004 RUE DELBECQUE BE 0895
4821925 FUNIMMO 62 SAS 752125609 62 HENIN BEAUMONT 0057 PL DE LA REPUBLIQUE BL 0740
4911304 FUNIMMO 39 SAS 752125609 39 LONS LE SAUNIER 0100 RUE DESIRE MONNIER AP 0119
4911360 FUNIMMO 39 SAS 752125609 39 LONS LE SAUNIER 0120 RUE DESIRE MONNIER AP 0314
4911361 FUNIMMO 39 SAS 752125609 39 LONS LE SAUNIER 0120 RUE DESIRE MONNIER AP 0314
5021562 FUNIMMO 59 SAS 752125609 59 ROUBAIX 0562 RUE DE LANNOY EL 0018
5158450 FUNIMMO 22 SAS 752125609 22 PLOUGUENAST-LANGAST 0001 RUE DU CHEMIN VERT B 2085
5334338 FUNIMMO 51 SAS 752125609 51 REIMS 0005 RUE ROGER AUBRY EW 0008
5379606 FUNIMMO 53 SAS 752125609 53 LAVAL 5000 ALL DE GRECE ZA 0048
5448800 FUNIMMO 71 SAS 752125609 71 MONTCHANIN 5000 RUE DU CIMETIERE AC 0056
6613132 FUNIMMO 33 SAS 752125609 33 SAINT MEDARD EN JALLES 9002 CHE DE MAURIAN EE 0138
6655914 FUNIMMO 47 SAS 752125609 47 AGEN 0054 AV DU GAL DE GAULLE BK 0443
6659415 FUNIMMO 47 SAS 752125609 47 BRAX 0039 CHE DE LESTAGNE ZB 0160
6659416 FUNIMMO 47 SAS 752125609 47 BRAX 0039 CHE DE LESTAGNE ZB 0160
7013101 FUNIMMO 26 SAS 752125609 26 MERCUROL-VEAUNES 0225 CHE DE LA GRAVIERE ZM 0469
7039519 FUNIMMO 26 SAS 752125609 26 VALENCE 0216 RUE BARNAVE AN 0270

 

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.