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 478650583 found 25 results

# Company Address REF Cadastre
6858428 KIMBERLEY 95 SCI 478650583 95 CHAUSSY CHAUD SOLEIL Department: 95
Place: CHAUSSY
Section: G
Parcel N° 0167
@Geotag
6858429 KIMBERLEY 95 SCI 478650583 95 CHAUSSY RTE DE CHERENCE Department: 95
Place: CHAUSSY
Section: G
Parcel N° 0168
@Geotag
6858430 KIMBERLEY 95 SCI 478650583 95 CHAUSSY CHAUD SOLEIL Department: 95
Place: CHAUSSY
Section: G
Parcel N° 0170
@Geotag
6881903 KIMBERLEY 95 SCI 478650583 95 MAGNY-EN-VEXIN PL D ARMES Department: 95
Place: MAGNY-EN-VEXIN
Section: AL
Parcel N° 0279
@Geotag
6908531 KIMBERLEY 95 SCI 478650583 95 THEMERICOURT RLE AUX JUIFS Department: 95
Place: THEMERICOURT
Section: B
Parcel N° 0592
@Geotag
6908556 KIMBERLEY 95 SCI 478650583 95 THEMERICOURT LE VILLAGE Department: 95
Place: THEMERICOURT
Section: B
Parcel N° 0821
@Geotag
6911954 KIMBERLEY 95 SCI 478650583 95 VIENNE-EN-ARTHIES CHE DE ST CYR Department: 95
Place: VIENNE-EN-ARTHIES
Section: AB
Parcel N° 0139
@Geotag
24902912 SCI KIMBERLEY" "95 SC 478650583 95 AMBLEVILLE 0005 Department: 95
Place: AMBLEVILLE
Section: B
Parcel N° 0363
@Geotag
25003371 SCI KIMBERLEY" "95 SC 478650583 95 MAGNY-EN-VEXIN 0039 Department: 95
Place: MAGNY-EN-VEXIN
Section: AL
Parcel N° 0279
@Geotag
25003372 SCI KIMBERLEY" "95 SC 478650583 95 MAGNY-EN-VEXIN 0039 Department: 95
Place: MAGNY-EN-VEXIN
Section: AL
Parcel N° 0279
@Geotag
25003482 SCI KIMBERLEY" "95 SC 478650583 95 MAGNY-EN-VEXIN 0002 Department: 95
Place: MAGNY-EN-VEXIN
Section: AN
Parcel N° 0049
@Geotag
25754200 SCI KIMBERLEY" "27 SC 478650583 27 VERNON 0005 Department: 27
Place: VERNON
Section: XA
Parcel N° 0041
@Geotag
25754201 SCI KIMBERLEY" "27 SC 478650583 27 VERNON 0005 Department: 27
Place: VERNON
Section: XA
Parcel N° 0041
@Geotag
25754202 SCI KIMBERLEY" "27 SC 478650583 27 VERNON 0005 Department: 27
Place: VERNON
Section: XA
Parcel N° 0041
@Geotag
25754203 SCI KIMBERLEY" "27 SC 478650583 27 VERNON 0005 Department: 27
Place: VERNON
Section: XA
Parcel N° 0041
@Geotag
30415554 SCI KIMBERLEY" "95 SC 478650583 95 CHAUSSY CHAUD SOLEIL Department: 95
Place: CHAUSSY
Section: G
Parcel N° 0166
@Geotag
30415555 SCI KIMBERLEY" "95 SC 478650583 95 CHAUSSY RTE DE CHERENCE Department: 95
Place: CHAUSSY
Section: G
Parcel N° 0168
@Geotag
30415556 SCI KIMBERLEY" "95 SC 478650583 95 CHAUSSY CHAUD SOLEIL Department: 95
Place: CHAUSSY
Section: G
Parcel N° 0169
@Geotag
30415557 SCI KIMBERLEY" "95 SC 478650583 95 CHAUSSY CHAUD SOLEIL Department: 95
Place: CHAUSSY
Section: G
Parcel N° 0171
@Geotag
30439265 SCI KIMBERLEY" "95 SC 478650583 95 MAGNY-EN-VEXIN PL D ARMES Department: 95
Place: MAGNY-EN-VEXIN
Section: AL
Parcel N° 0279
@Geotag
30439322 SCI KIMBERLEY" "95 SC 478650583 95 MAGNY-EN-VEXIN IMP DE L AUBETTE Department: 95
Place: MAGNY-EN-VEXIN
Section: AN
Parcel N° 0049
@Geotag
30466368 SCI KIMBERLEY" "95 SC 478650583 95 THEMERICOURT RLE AUX JUIFS Department: 95
Place: THEMERICOURT
Section: B
Parcel N° 0592
@Geotag
30466393 SCI KIMBERLEY" "95 SC 478650583 95 THEMERICOURT LE VILLAGE Department: 95
Place: THEMERICOURT
Section: B
Parcel N° 0821
@Geotag
30469905 SCI KIMBERLEY" "95 SC 478650583 95 VIENNE-EN-ARTHIES CHE DE ST CYR Department: 95
Place: VIENNE-EN-ARTHIES
Section: AB
Parcel N° 0139
@Geotag
30469906 SCI KIMBERLEY" "95 SC 478650583 95 VIENNE-EN-ARTHIES CHE DE ST CYR Department: 95
Place: VIENNE-EN-ARTHIES
Section: AB
Parcel N° 0140
@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.