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 78 LIMAY RUE DU CIMETIERE found 34 results

# Company Address REF Cadastre
7641026 GRDF 78 SA 444786511 78 LIMAY 5001 RUE DU CIMETIERE AT 0123
7641027 GRDF 78 SA 444786511 78 LIMAY 5001 RUE DU CIMETIERE AT 0123
7641045 IMMOBILIERE 3F 78 SA 552141533 78 LIMAY 0005 RUE DU CIMETIERE AT 0135
7641046 IMMOBILIERE 3F 78 SA 552141533 78 LIMAY 0005 RUE DU CIMETIERE AT 0135
7641047 IMMOBILIERE 3F 78 SA 552141533 78 LIMAY 0005 RUE DU CIMETIERE AT 0135
7641048 IMMOBILIERE 3F 78 SA 552141533 78 LIMAY 0005 RUE DU CIMETIERE AT 0135
7641049 IMMOBILIERE 3F 78 SA 552141533 78 LIMAY 0005 RUE DU CIMETIERE AT 0135
7641050 IMMOBILIERE 3F 78 SA 552141533 78 LIMAY 0005 RUE DU CIMETIERE AT 0135
7641051 IMMOBILIERE 3F 78 SA 552141533 78 LIMAY 0005 RUE DU CIMETIERE AT 0135
7641179 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641180 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641181 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641182 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641183 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641184 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641185 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641186 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641187 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641188 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641189 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641190 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641191 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641192 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641193 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641194 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641195 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641196 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641197 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641198 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641199 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641200 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641201 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641202 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563
7641203 ESPACE HABITAT CONSTRUCTION 78 SA 572188092 78 LIMAY 0001 RUE DU CIMETIERE AT 0563

 

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.