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 793062993 found 48 results

# Company Address REF Cadastre
3138966 FONCIA CAPHEBERGIMMO 77 SC 793062993 77 CELY EN BIERE LE PARC Department: 77
Place: CELY EN BIERE
Section: A
Parcel N° 1144
@Geotag
3444848 FONCIA CAPHEBERGIMMO 68 SC 793062993 68 COLMAR RUE DES FRERES LUMIERE Department: 68
Place: COLMAR
Section: IB
Parcel N° 0374
@Geotag
3444857 FONCIA CAPHEBERGIMMO 68 SC 793062993 68 COLMAR RUE DES FRERES LUMIERE Department: 68
Place: COLMAR
Section: IB
Parcel N° 0392
@Geotag
3444860 FONCIA CAPHEBERGIMMO 68 SC 793062993 68 COLMAR RUE DES FRERES LUMIERE Department: 68
Place: COLMAR
Section: IB
Parcel N° 0395
@Geotag
3444864 FONCIA CAPHEBERGIMMO 68 SC 793062993 68 COLMAR RTE DE STRASBOURG Department: 68
Place: COLMAR
Section: IB
Parcel N° 0410
@Geotag
3444873 FONCIA CAPHEBERGIMMO 68 SC 793062993 68 COLMAR RUE DES FRERES LUMIERE Department: 68
Place: COLMAR
Section: IB
Parcel N° 0420
@Geotag
3474454 FONCIA CAPHEBERGIMMO 68 SC 793062993 68 KINGERSHEIM RUE DU BURLAT Department: 68
Place: KINGERSHEIM
Section: 23
Parcel N° 0238
@Geotag
3474476 FONCIA CAPHEBERGIMMO 68 SC 793062993 68 KINGERSHEIM KIRSCHBAUMACKER Department: 68
Place: KINGERSHEIM
Section: 23
Parcel N° 0282
@Geotag
3516095 FONCIA CAPHEBERGIMMO 68 SC 793062993 68 SAUSHEIM RTE DEPARTEMENTALE RD 201 Department: 68
Place: SAUSHEIM
Section: 10
Parcel N° 0477
@Geotag
4594744 FONCIA CAPHEBERGIMMO 78 SC 793062993 78 ROCHEFORT-EN-YVELINES LE NORMONT Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: B
Parcel N° 0103
@Geotag
4594755 FONCIA CAPHEBERGIMMO 78 SC 793062993 78 ROCHEFORT-EN-YVELINES LES GDS CHAILLOTS Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: B
Parcel N° 0135
@Geotag
4594761 FONCIA CAPHEBERGIMMO 78 SC 793062993 78 ROCHEFORT-EN-YVELINES LE NORMONT Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: B
Parcel N° 0146
@Geotag
4594770 FONCIA CAPHEBERGIMMO 78 SC 793062993 78 ROCHEFORT-EN-YVELINES LE NORMONT Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: B
Parcel N° 0223
@Geotag
4594801 FONCIA CAPHEBERGIMMO 78 SC 793062993 78 ROCHEFORT-EN-YVELINES LE VILLAGE Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: C
Parcel N° 0524
@Geotag
6738881 FONCIA CAPHEBERGIMMO 67 SC 793062993 67 MUNDOLSHEIM VIEHWEIDE Department: 67
Place: MUNDOLSHEIM
Section: 24
Parcel N° 0262
@Geotag
6785647 FONCIA CAPHEBERGIMMO 67 SC 793062993 67 SCHILTIGHEIM CHEMIN DEPARTEMENTAL Department: 67
Place: SCHILTIGHEIM
Section: 60
Parcel N° 0247
@Geotag
15562130 AESTIAM CAPHEBERGIMMO" "33 SC 793062993 33 GUJAN MESTRAS AV DES LOISIRS Department: 33
Place: GUJAN MESTRAS
Section: DE
Parcel N° 0040
@Geotag
17629019 AESTIAM CAPHEBERGIMMO" "01 SC 793062993 01 FERNEY-VOLTAIRE JARGILIERES Department: 01
Place: FERNEY-VOLTAIRE
Section: AM
Parcel N° 0654
@Geotag
17753686 AESTIAM CAPHEBERGIMMO" "01 SC 793062993 01 FERNEY-VOLTAIRE LA POTERIE Department: 01
Place: FERNEY-VOLTAIRE
Section: AN
Parcel N° 0182
@Geotag
19302007 AESTIAM CAPHEBERGIMMO" "33 SC 793062993 33 GUJAN MESTRAS 0001 Department: 33
Place: GUJAN MESTRAS
Section: DE
Parcel N° 0040
@Geotag
19342528 AESTIAM CAPHEBERGIMMO" "68 SC 793062993 68 COLMAR 0001 A Department: 68
Place: COLMAR
Section: IB
Parcel N° 0393
@Geotag
19368984 AESTIAM CAPHEBERGIMMO" "68 SC 793062993 68 KINGERSHEIM 0003 Department: 68
Place: KINGERSHEIM
Section: 23
Parcel N° 0238
@Geotag
19411153 AESTIAM CAPHEBERGIMMO" "68 SC 793062993 68 SAUSHEIM 0047 Department: 68
Place: SAUSHEIM
Section: 10
Parcel N° 0477
@Geotag
20818361 AESTIAM CAPHEBERGIMMO" "67 SC 793062993 67 HOLTZHEIM 0008 Department: 67
Place: HOLTZHEIM
Section: 04
Parcel N° 0398
@Geotag
21102369 AESTIAM CAPHEBERGIMMO" "01 SC 793062993 01 FERNEY-VOLTAIRE 0008 Department: 01
Place: FERNEY-VOLTAIRE
Section: AM
Parcel N° 0458
@Geotag
21102370 AESTIAM CAPHEBERGIMMO" "01 SC 793062993 01 FERNEY-VOLTAIRE 0008 Department: 01
Place: FERNEY-VOLTAIRE
Section: AM
Parcel N° 0458
@Geotag
21102371 AESTIAM CAPHEBERGIMMO" "01 SC 793062993 01 FERNEY-VOLTAIRE 0008 Department: 01
Place: FERNEY-VOLTAIRE
Section: AM
Parcel N° 0458
@Geotag
21102753 AESTIAM CAPHEBERGIMMO" "01 SC 793062993 01 FERNEY-VOLTAIRE 0001 Department: 01
Place: FERNEY-VOLTAIRE
Section: AM
Parcel N° 0654
@Geotag
22809637 AESTIAM CAPHEBERGIMMO" "67 SC 793062993 67 MUNDOLSHEIM 0004 Department: 67
Place: MUNDOLSHEIM
Section: 24
Parcel N° 0242
@Geotag
22829994 AESTIAM CAPHEBERGIMMO" "67 SC 793062993 67 SCHILTIGHEIM 0001 Department: 67
Place: SCHILTIGHEIM
Section: 60
Parcel N° 0247
@Geotag
23320943 AESTIAM CAPHEBERGIMMO" "78 SC 793062993 78 ROCHEFORT-EN-YVELINES 5140 Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: B
Parcel N° 0103
@Geotag
23320948 AESTIAM CAPHEBERGIMMO" "78 SC 793062993 78 ROCHEFORT-EN-YVELINES 5140 Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: B
Parcel N° 0103
@Geotag
23320953 AESTIAM CAPHEBERGIMMO" "78 SC 793062993 78 ROCHEFORT-EN-YVELINES 0001 Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: B
Parcel N° 0103
@Geotag
29796070 AESTIAM CAPHEBERGIMMO" "68 SC 793062993 68 COLMAR RUE DES FRERES LUMIERE Department: 68
Place: COLMAR
Section: IB
Parcel N° 0393
@Geotag
29796072 AESTIAM CAPHEBERGIMMO" "68 SC 793062993 68 COLMAR RUE DES FRERES LUMIERE Department: 68
Place: COLMAR
Section: IB
Parcel N° 0395
@Geotag
29796076 AESTIAM CAPHEBERGIMMO" "68 SC 793062993 68 COLMAR RTE DE STRASBOURG Department: 68
Place: COLMAR
Section: IB
Parcel N° 0410
@Geotag
29796087 AESTIAM CAPHEBERGIMMO" "68 SC 793062993 68 COLMAR RUE DES FRERES LUMIERE Department: 68
Place: COLMAR
Section: IB
Parcel N° 0421
@Geotag
29826814 AESTIAM CAPHEBERGIMMO" "68 SC 793062993 68 KINGERSHEIM RUE DU BURLAT Department: 68
Place: KINGERSHEIM
Section: 23
Parcel N° 0238
@Geotag
29869481 AESTIAM CAPHEBERGIMMO" "68 SC 793062993 68 SAUSHEIM RTE DEPARTEMENTALE RD 201 Department: 68
Place: SAUSHEIM
Section: 10
Parcel N° 0198
@Geotag
29869503 AESTIAM CAPHEBERGIMMO" "68 SC 793062993 68 SAUSHEIM RTE DEPARTEMENTALE RD 201 Department: 68
Place: SAUSHEIM
Section: 10
Parcel N° 0477
@Geotag
31809880 AESTIAM CAPHEBERGIMMO" "67 SC 793062993 67 MUNDOLSHEIM RUE THOMAS EDISON Department: 67
Place: MUNDOLSHEIM
Section: 24
Parcel N° 0242
@Geotag
31858105 AESTIAM CAPHEBERGIMMO" "67 SC 793062993 67 SCHILTIGHEIM CHEMIN DEPARTEMENTAL Department: 67
Place: SCHILTIGHEIM
Section: 60
Parcel N° 0247
@Geotag
32939730 AESTIAM CAPHEBERGIMMO" "77 SC 793062993 77 CELY EN BIERE LE PARC Department: 77
Place: CELY EN BIERE
Section: A
Parcel N° 1144
@Geotag
33145897 AESTIAM CAPHEBERGIMMO" "78 SC 793062993 78 ROCHEFORT-EN-YVELINES LE NORMONT Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: B
Parcel N° 0103
@Geotag
33145908 AESTIAM CAPHEBERGIMMO" "78 SC 793062993 78 ROCHEFORT-EN-YVELINES LES GDS CHAILLOTS Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: B
Parcel N° 0135
@Geotag
33145914 AESTIAM CAPHEBERGIMMO" "78 SC 793062993 78 ROCHEFORT-EN-YVELINES LE NORMONT Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: B
Parcel N° 0146
@Geotag
33145925 AESTIAM CAPHEBERGIMMO" "78 SC 793062993 78 ROCHEFORT-EN-YVELINES LE NORMONT Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: B
Parcel N° 0223
@Geotag
33145954 AESTIAM CAPHEBERGIMMO" "78 SC 793062993 78 ROCHEFORT-EN-YVELINES LE VILLAGE Department: 78
Place: ROCHEFORT-EN-YVELINES
Section: C
Parcel N° 0524
@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.