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 433419389 found 19 results

# Company Address REF Cadastre
9232589 ALEPH AHIM 53 SCI 433419389 53 BONCHAMP LES LAVAL RUE DES ROSIERS Department: 53
Place: BONCHAMP LES LAVAL
Section: AK
Parcel N° 0049
@Geotag
9235907 ALEPH AHIM 53 SCI 433419389 53 CHANGE LA RECHIGNEE Department: 53
Place: CHANGE
Section: XH
Parcel N° 0040
@Geotag
17502959 ALEPH AHIM" "53 SCI 433419389 53 BONCHAMP LES LAVAL RUE DES ROSIERS Department: 53
Place: BONCHAMP LES LAVAL
Section: AK
Parcel N° 0049
@Geotag
17506670 ALEPH AHIM" "53 SCI 433419389 53 CHANGE LA RECHIGNEE Department: 53
Place: CHANGE
Section: XH
Parcel N° 0040
@Geotag
17524200 ALEPH AHIM" "53 SCI 433419389 53 LAVAL RUE DU PRE FLEURI Department: 53
Place: LAVAL
Section: BD
Parcel N° 0065
@Geotag
17537699 ALEPH AHIM" "53 SCI 433419389 53 SAINT-BERTHEVIN RUE PASTEUR Department: 53
Place: SAINT-BERTHEVIN
Section: AK
Parcel N° 0300
@Geotag
17547075 ALEPH AHIM" "53 SCI 433419389 53 SOULGE-SUR-OUETTE LE PRE DES PERRIERES Department: 53
Place: SOULGE-SUR-OUETTE
Section: 167 ZO
Parcel N° 0016
@Geotag
17547076 ALEPH AHIM" "53 SCI 433419389 53 SOULGE-SUR-OUETTE LA GRANDE CHINTRE Department: 53
Place: SOULGE-SUR-OUETTE
Section: 167 ZO
Parcel N° 0020
@Geotag
17547077 ALEPH AHIM" "53 SCI 433419389 53 SOULGE-SUR-OUETTE LA GRANDE CHINTRE Department: 53
Place: SOULGE-SUR-OUETTE
Section: 167 ZO
Parcel N° 0020
@Geotag
20153375 ALEPH AHIM" "93 SCI 433419389 93 PANTIN 0005 Department: 93
Place: PANTIN
Section: V
Parcel N° 0023
@Geotag
20153376 ALEPH AHIM" "93 SCI 433419389 93 PANTIN 0005 Department: 93
Place: PANTIN
Section: V
Parcel N° 0023
@Geotag
20153377 ALEPH AHIM" "93 SCI 433419389 93 PANTIN 0005 Department: 93
Place: PANTIN
Section: V
Parcel N° 0023
@Geotag
20153378 ALEPH AHIM" "93 SCI 433419389 93 PANTIN 0005 Department: 93
Place: PANTIN
Section: V
Parcel N° 0023
@Geotag
20153379 ALEPH AHIM" "93 SCI 433419389 93 PANTIN 0005 Department: 93
Place: PANTIN
Section: V
Parcel N° 0023
@Geotag
20153380 ALEPH AHIM" "93 SCI 433419389 93 PANTIN 0005 Department: 93
Place: PANTIN
Section: V
Parcel N° 0023
@Geotag
27099503 ALEPH AHIM" "53 SCI 433419389 53 BONCHAMP LES LAVAL 0007 Department: 53
Place: BONCHAMP LES LAVAL
Section: AK
Parcel N° 0049
@Geotag
27100429 ALEPH AHIM" "53 SCI 433419389 53 CHANGE 5000 F Department: 53
Place: CHANGE
Section: XH
Parcel N° 0040
@Geotag
27110212 ALEPH AHIM" "53 SCI 433419389 53 LAVAL 0016 Department: 53
Place: LAVAL
Section: BC
Parcel N° 0017
@Geotag
27120007 ALEPH AHIM" "53 SCI 433419389 53 SAINT-BERTHEVIN 0029 Department: 53
Place: SAINT-BERTHEVIN
Section: AK
Parcel N° 0300
@Geotag

 

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.