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 492362488 found 16 results

# Company Address REF Cadastre
1305711 PHIMANO 22 SCI 492362488 22 CALLAC PL DU NEUF AVRIL 1944 Department: 22
Place: CALLAC
Section: AD
Parcel N° 0508
@Geotag
1319173 PHIMANO 22 SCI 492362488 22 GUINGAMP RUE AU BLE Department: 22
Place: GUINGAMP
Section: AH
Parcel N° 0054
@Geotag
6217560 PHIMANO 22 SCI 492362488 22 SAINT-BRIEUC PL DU MARTRAY Department: 22
Place: SAINT-BRIEUC
Section: AT
Parcel N° 0084
@Geotag
6511777 PHIMANO 56 SCI 492362488 56 PEAULE RUE ST MICHEL Department: 56
Place: PEAULE
Section: YO
Parcel N° 0114
@Geotag
6511778 PHIMANO 56 SCI 492362488 56 PEAULE PRE SAINT MICHEL Department: 56
Place: PEAULE
Section: YO
Parcel N° 0117
@Geotag
9573846 PHIMANO" "22 SCI 492362488 22 CALLAC PL DU NEUF AVRIL 1944 Department: 22
Place: CALLAC
Section: AD
Parcel N° 0221
@Geotag
9573862 PHIMANO" "22 SCI 492362488 22 CALLAC PL DU NEUF AVRIL 1944 Department: 22
Place: CALLAC
Section: AD
Parcel N° 0508
@Geotag
9587947 PHIMANO" "22 SCI 492362488 22 GUINGAMP RUE AU BLE Department: 22
Place: GUINGAMP
Section: AH
Parcel N° 0054
@Geotag
16018244 PHIMANO" "22 SCI 492362488 22 SAINT-BRIEUC PL DU MARTRAY Department: 22
Place: SAINT-BRIEUC
Section: AT
Parcel N° 0084
@Geotag
16580372 PHIMANO" "56 SCI 492362488 56 PEAULE RUE ST MICHEL Department: 56
Place: PEAULE
Section: YO
Parcel N° 0114
@Geotag
16580373 PHIMANO" "56 SCI 492362488 56 PEAULE PRE SAINT MICHEL Department: 56
Place: PEAULE
Section: YO
Parcel N° 0117
@Geotag
19111007 PHIMANO" "62 SCI 492362488 62 PONT-A-VENDIN 0002 Department: 62
Place: PONT-A-VENDIN
Section: AI
Parcel N° 0040
@Geotag
19711281 PHIMANO" "56 SCI 492362488 56 PEAULE 0046 Department: 56
Place: PEAULE
Section: YO
Parcel N° 0114
@Geotag
20396572 PHIMANO" "59 SCI 492362488 59 DOUAI 0106 Department: 59
Place: DOUAI
Section: BZ
Parcel N° 0810
@Geotag
26657249 PHIMANO" "22 SCI 492362488 22 CALLAC 0020 Department: 22
Place: CALLAC
Section: AD
Parcel N° 0507
@Geotag
26663179 PHIMANO" "22 SCI 492362488 22 GUINGAMP 0004 Department: 22
Place: GUINGAMP
Section: AH
Parcel N° 0054
@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.