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 794021949 found 66 results

# Company Address REF Cadastre
122873 IMMO DIVERSIFICATION 92 794021949 92 NANTERRE 0031 AV JULES QUENTIN F 1371
130005 IMMO DIVERSIFICATION 92 794021949 92 NEUILLY SUR SEINE 0092 AV CHARLES DE GAULLE AG 0052
130006 IMMO DIVERSIFICATION 92 794021949 92 NEUILLY SUR SEINE 0092 AV CHARLES DE GAULLE AG 0052
130007 IMMO DIVERSIFICATION 92 794021949 92 NEUILLY SUR SEINE 0092 AV CHARLES DE GAULLE AG 0052
130008 IMMO DIVERSIFICATION 92 794021949 92 NEUILLY SUR SEINE 0092 AV CHARLES DE GAULLE AG 0052
130009 IMMO DIVERSIFICATION 92 794021949 92 NEUILLY SUR SEINE 0092 AV CHARLES DE GAULLE AG 0052
130010 IMMO DIVERSIFICATION 92 794021949 92 NEUILLY SUR SEINE 0092 AV CHARLES DE GAULLE AG 0052
130011 IMMO DIVERSIFICATION 92 794021949 92 NEUILLY SUR SEINE 0092 AV CHARLES DE GAULLE AG 0052
130012 IMMO DIVERSIFICATION 92 794021949 92 NEUILLY SUR SEINE 0092 AV CHARLES DE GAULLE AG 0052
130013 IMMO DIVERSIFICATION 92 794021949 92 NEUILLY SUR SEINE 0092 AV CHARLES DE GAULLE AG 0052
998913 IMMO DIVERSIFICATION 75 794021949 75 PARIS 04 0010 RUE FERDINAND DUVAL AI 0053
1006981 IMMO DIVERSIFICATION 75 794021949 75 PARIS 09 0054 RUE NOTRE DAME DE LORETTE AF 0016
1011719 IMMO DIVERSIFICATION 75 794021949 75 PARIS 09 0048 RUE DE LA CHAUSS. D ANTIN AP 0082
1015817 IMMO DIVERSIFICATION 75 794021949 75 PARIS 09 0016 RUE DU FBOURG MONTMARTRE AW 0114
1015818 IMMO DIVERSIFICATION 75 794021949 75 PARIS 09 0016 RUE DU FBOURG MONTMARTRE AW 0114
1015819 IMMO DIVERSIFICATION 75 794021949 75 PARIS 09 0016 RUE DU FBOURG MONTMARTRE AW 0114
1097295 IMMO DIVERSIFICATION 17 794021949 17 ROCHEFORT 9002 CHE DU PUY VINEUX BS 0145
1238409 IMMO DIVERSIFICATION 93 794021949 93 AULNAY SOUS BOIS 0001 RUE DU CDT BRASSEUR AV 0062
1910379 IMMO DIVERSIFICATION 75 794021949 75 PARIS 16 0145 AV DE MALAKOFF EW 0073
2220614 IMMO DIVERSIFICATION 13 794021949 13 AIX EN PROVENCE 0290 AV GALILEE KV 0129
2220615 IMMO DIVERSIFICATION 13 794021949 13 AIX EN PROVENCE 0290 AV GALILEE KV 0129
2220616 IMMO DIVERSIFICATION 13 794021949 13 AIX EN PROVENCE 0290 AV GALILEE KV 0129
2334200 IMMO DIVERSIFICATION 65 794021949 65 TARBES 0001 CHE COGNAC CK 0711
2772872 IMMO DIVERSIFICATION 06 794021949 06 CANNES 0079 RUE D ANTIBES BV 0117
2772873 IMMO DIVERSIFICATION 06 794021949 06 CANNES 0079 RUE D ANTIBES BV 0117
2772875 IMMO DIVERSIFICATION 06 794021949 06 CANNES 0079 RUE D ANTIBES BV 0117
2835627 IMMO DIVERSIFICATION 84 794021949 84 CAVAILLON 0105 RTE DE PERTUIS BY 0415
2928501 IMMO DIVERSIFICATION 69 794021949 69 OULLINS 0003 PL ARLES DUFOUR AL 0124
2935133 IMMO DIVERSIFICATION 77 794021949 77 BAILLY-ROMAINVILLIERS 0013 RUE DES BERGES AD 0086
2935313 IMMO DIVERSIFICATION 77 794021949 77 BAILLY-ROMAINVILLIERS 0029 BD DE L EUROPE AH 0352
2935314 IMMO DIVERSIFICATION 77 794021949 77 BAILLY-ROMAINVILLIERS 0001 RUE DE L AUNETTE AH 0352
3613700 IMMO DIVERSIFICATION 69 794021949 69 VILLEURBANNE 0028 RUE GABRIEL PERI BK 0117
3613748 IMMO DIVERSIFICATION 69 794021949 69 VILLEURBANNE 0031 CRS EMILE ZOLA BK 0117
3676241 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0007 RUE PDT EDOUARD HERRIOT AS 0088
3676242 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0007 RUE PDT EDOUARD HERRIOT AS 0088
3676244 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0003 RUE DE L ARBRE SEC AS 0091
3676245 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0003 RUE DE L ARBRE SEC AS 0091
3676246 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0003 RUE DE L ARBRE SEC AS 0091
3676247 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0003 RUE DE L ARBRE SEC AS 0091
3676286 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676287 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676288 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676289 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676292 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676293 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676294 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676295 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676296 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3676297 IMMO DIVERSIFICATION 69 794021949 69 LYON 1ER 0007 RUE DE L ARBRE SEC AS 0094
3805920 IMMO DIVERSIFICATION 11 794021949 11 CARCASSONNE 9007 CHE DE MAQUENS HR 0598
4417159 IMMO DIVERSIFICATION 75 794021949 75 PARIS 13 0069 QUAI DE LA GARE BP 0035
4589409 IMMO DIVERSIFICATION 33 794021949 33 BORDEAUX 0047 RUE DE LA PORTE DIJEAUX KN 0106
5636634 IMMO DIVERSIFICATION 94 794021949 94 L HAY LES ROSES 0035 RUE PAUL HOCHART J 0075
5761930 IMMO DIVERSIFICATION 94 794021949 94 VINCENNES 0006 AV PIERRE BROSSOLETTE N 0051
6280365 IMMO DIVERSIFICATION 91 794021949 91 MASSY 0025 AV CARNOT BM 0091
6280367 IMMO DIVERSIFICATION 91 794021949 91 MASSY 0025 AV CARNOT BM 0091
6280369 IMMO DIVERSIFICATION 91 794021949 91 MASSY 0025 AV CARNOT BM 0091
6280371 IMMO DIVERSIFICATION 91 794021949 91 MASSY 0025 AV CARNOT BM 0091
7419752 IMMO DIVERSIFICATION 92 794021949 92 ISSY LES MOULINEAUX 0014 RUE DU GENERAL LECLERC X 0019
7476811 IMMO DIVERSIFICATION 75 794021949 75 PARIS 08 0264 RUE DU FAUBOURG SAINT HONORE AY 0012
7476812 IMMO DIVERSIFICATION 75 794021949 75 PARIS 08 0264 RUE DU FAUBOURG SAINT HONORE AY 0012
7476813 IMMO DIVERSIFICATION 75 794021949 75 PARIS 08 0264 RUE DU FAUBOURG SAINT HONORE AY 0012
7476814 IMMO DIVERSIFICATION 75 794021949 75 PARIS 08 0264 RUE DU FAUBOURG SAINT HONORE AY 0012
7476815 IMMO DIVERSIFICATION 75 794021949 75 PARIS 08 0264 RUE DU FAUBOURG SAINT HONORE AY 0012
7476817 IMMO DIVERSIFICATION 75 794021949 75 PARIS 08 0264 RUE DU FAUBOURG SAINT HONORE AY 0012
7611579 IMMO DIVERSIFICATION 78 794021949 78 CONFLANS SAINTE HONORINE 0054 AV CARNOT AH 0333

 

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.