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 94 LIMEIL BREVANNES 0015 found 52 results

# Company Address REF Cadastre
5665593 COMMUNE LIMEIL BREVANNES 94 COM 219400447 94 LIMEIL BREVANNES 0015 RUE PAUL VALERY AB 0512
5665872 LES PRES 94 SCI 338948169 94 LIMEIL BREVANNES 0015 PL ARTHUR RIMBAUD AC 0556
5665873 LES PRES 94 SCI 338948169 94 LIMEIL BREVANNES 0015 PL ARTHUR RIMBAUD AC 0556
5665996 LOGIAL OPH 94 EPIC 388956302 94 LIMEIL BREVANNES 0015 ALL LEO FERRE AC 0559
5665997 LOGIAL OPH 94 EPIC 388956302 94 LIMEIL BREVANNES 0015 ALL LEO FERRE AC 0559
5665998 LOGIAL OPH 94 EPIC 388956302 94 LIMEIL BREVANNES 0015 ALL LEO FERRE AC 0559
5665999 LOGIAL OPH 94 EPIC 388956302 94 LIMEIL BREVANNES 0015 ALL LEO FERRE AC 0559
5666000 LOGIAL OPH 94 EPIC 388956302 94 LIMEIL BREVANNES 0015 ALL LEO FERRE AC 0559
5666001 LOGIAL OPH 94 EPIC 388956302 94 LIMEIL BREVANNES 0015 ALL LEO FERRE AC 0559
5666002 LOGIAL OPH 94 EPIC 388956302 94 LIMEIL BREVANNES 0015 ALL LEO FERRE AC 0559
5666003 LOGIAL OPH 94 EPIC 388956302 94 LIMEIL BREVANNES 0015 ALL LEO FERRE AC 0559
5666004 LOGIAL OPH 94 EPIC 388956302 94 LIMEIL BREVANNES 0015 ALL LEO FERRE AC 0559
5666005 LOGIAL OPH 94 EPIC 388956302 94 LIMEIL BREVANNES 0015 ALL LEO FERRE AC 0559
5666399 JB SA 94 SCI 530242205 94 LIMEIL BREVANNES 0015 AV GABRIEL PERI AD 0098
5666400 JB SA 94 SCI 530242205 94 LIMEIL BREVANNES 0015 AV GABRIEL PERI AD 0098
5666401 JB SA 94 SCI 530242205 94 LIMEIL BREVANNES 0015 AV GABRIEL PERI AD 0098
5666554 SCI DES TILLEULS 94 SCI 801991647 94 LIMEIL BREVANNES 0015 RUE HENRI BARBUSSE AD 0395
5666555 LYLA 94 SCI 820846103 94 LIMEIL BREVANNES 0015 RUE HENRI BARBUSSE AD 0395
5666556 SCI DES TILLEULS 94 SCI 801991647 94 LIMEIL BREVANNES 0015 RUE HENRI BARBUSSE AD 0395
5666557 SCI ROMA 94 SCI 811894492 94 LIMEIL BREVANNES 0015 RUE HENRI BARBUSSE AD 0395
5666558 LYLA 94 SCI 820846103 94 LIMEIL BREVANNES 0015 RUE HENRI BARBUSSE AD 0395
5667012 FONCIERE DE LA MARNE 94 SAS U20842956 94 LIMEIL BREVANNES 0015 AV DE LA SABLIERE AE 0703
5667520 S C SOUCCOTH 94 SCI 793296021 94 LIMEIL BREVANNES 0015 PL GUY DE MAUPASSANT AH 0423
5667649 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 LIMEIL BREVANNES 0015 RUE ANDRE BAUDEZ AI 0506
5667943 SCI VERA 94 SCI 821606035 94 LIMEIL BREVANNES 0015 RUE CLAUDE BERNARD AM 0072
5667944 SCI VERA 94 SCI 821606035 94 LIMEIL BREVANNES 0015 RUE CLAUDE BERNARD AM 0072
5668149 NEVECHE 94 SCI 502616758 94 LIMEIL BREVANNES 0015 RUE ALBERT JACQUARD AM 0166
5668151 NEVECHE 94 SCI 502616758 94 LIMEIL BREVANNES 0015 RUE ALBERT JACQUARD AM 0166
5668152 NEVECHE 94 SCI 502616758 94 LIMEIL BREVANNES 0015 RUE ALBERT JACQUARD AM 0166
5668831 LOGIAL OPH 94 EPIC 388956302 94 LIMEIL BREVANNES 0015 RUE JEAN MOULIN AO 0308
5668837 JAVED 94 SCI 828899526 94 LIMEIL BREVANNES 0015 RUE PASTEUR AP 0103
5669311 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE EMILE ZOLA AP 0524
5669312 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE EMILE ZOLA AP 0524
5669313 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE EMILE ZOLA AP 0524
5669314 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE EMILE ZOLA AP 0524
5669315 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE EMILE ZOLA AP 0524
5669316 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE EMILE ZOLA AP 0524
5669317 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE EMILE ZOLA AP 0524
5669318 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE EMILE ZOLA AP 0524
5669319 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE EMILE ZOLA AP 0524
5669320 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE EMILE ZOLA AP 0524
5669321 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE EMILE ZOLA AP 0524
5669331 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE DU DOCTEUR CALMETTE AP 0525
5669332 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE DU DOCTEUR CALMETTE AP 0525
5669333 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE DU DOCTEUR CALMETTE AP 0525
5669334 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE DU DOCTEUR CALMETTE AP 0525
5669335 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE DU DOCTEUR CALMETTE AP 0525
5669507 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE DE PARIS AP 0567
5669508 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE DE PARIS AP 0567
5669509 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE DE PARIS AP 0567
5669510 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE DE PARIS AP 0567
5669511 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 LIMEIL BREVANNES 0015 RUE DE PARIS AP 0567

 

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.