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 964200513 found 29 results

# Company Address REF Cadastre
6193495 SAFIMO 91 SAS 964200513 91 BALLAINVILLIERS 0004 RUE SAINT SAUVEUR AE 0269
6210003 SAFIMO 91 SAS 964200513 91 CHILLY MAZARIN 0012 RUE DE LA FONTAINE AUGERE AK 0867
6210004 SAFIMO 91 SAS 964200513 91 CHILLY MAZARIN 0012 RUE DE LA FONTAINE AUGERE AK 0867
6210005 SAFIMO 91 SAS 964200513 91 CHILLY MAZARIN 0012 RUE DE LA FONTAINE AUGERE AK 0867
6210006 SAFIMO 91 SAS 964200513 91 CHILLY MAZARIN 0003 RUE DES ENTREPRENEURS AK 0867
6210008 SAFIMO 91 SAS 964200513 91 CHILLY MAZARIN 0012 LA FONTAINE AUGERE AK 0867
6210578 SAFIMO 91 SAS 964200513 91 CHILLY MAZARIN 0065 RUE DE GRAVIGNY AM 0400
6210579 SAFIMO 91 SAS 964200513 91 CHILLY MAZARIN 0065 RUE DE GRAVIGNY AM 0400
6210580 SAFIMO 91 SAS 964200513 91 CHILLY MAZARIN 0065 RUE DE GRAVIGNY AM 0400
6210581 SAFIMO 91 SAS 964200513 91 CHILLY MAZARIN 0065 RUE DE GRAVIGNY AM 0400
6289969 SAFIMO 91 SAS 964200513 91 MORANGIS 0115 AV DE LA COUR DE FRANCE I 0111
6289970 SAFIMO 91 SAS 964200513 91 MORANGIS 0115 AV DE LA COUR DE FRANCE I 0111
6289987 SAFIMO 91 SAS 964200513 91 MORANGIS 0040 RUE EMILE ZOLA I 0421
6289988 SAFIMO 91 SAS 964200513 91 MORANGIS 0101 AV RENE MORIN I 0421
6289989 SAFIMO 91 SAS 964200513 91 MORANGIS 0101 AV RENE MORIN I 0421
6290002 SAFIMO 91 SAS 964200513 91 MORANGIS 0150 AV RENE MORIN I 1135
6290106 SAFIMO 91 SAS 964200513 91 MORANGIS 0132 AV ARISTIDE BRIAND L 0302
6290107 SAFIMO 91 SAS 964200513 91 MORANGIS 0132 AV ARISTIDE BRIAND L 0302
6290108 SAFIMO 91 SAS 964200513 91 MORANGIS 0132 AV ARISTIDE BRIAND L 0302
6290220 SAFIMO 91 SAS 964200513 91 MORANGIS 0018 RUE DU GENERAL LECLERC M 0050
6290221 SAFIMO 91 SAS 964200513 91 MORANGIS 0018 RUE DU GENERAL LECLERC M 0050
6290222 SAFIMO 91 SAS 964200513 91 MORANGIS 0018 RUE DU GENERAL LECLERC M 0050
7336945 SAFIMO 92 SAS 964200513 92 ANTONY 0149 AV DIVISION LECLERC CH 0033
7336946 SAFIMO 92 SAS 964200513 92 ANTONY 0149 AV DIVISION LECLERC CH 0033
7336947 SAFIMO 92 SAS 964200513 92 ANTONY 0149 AV DIVISION LECLERC CH 0033
7336948 SAFIMO 92 SAS 964200513 92 ANTONY 0149 AV DIVISION LECLERC CH 0033
7336949 SAFIMO 92 SAS 964200513 92 ANTONY 0149 AV DIVISION LECLERC CH 0033
7336950 SAFIMO 92 SAS 964200513 92 ANTONY 0149 AV DIVISION LECLERC CH 0033
7336951 SAFIMO 92 SAS 964200513 92 ANTONY 0149 AV DIVISION LECLERC CH 0033

 

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.