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 817530082 found 24 results

# Company Address REF Cadastre
12385862 I-MOBILIA" "60 SARL 817530082 60 CHANTILLY AV DU MAL JOFFRE Department: 60
Place: CHANTILLY
Section: AI
Parcel N° 0268
@Geotag
12398673 I-MOBILIA" "60 SARL 817530082 60 GOUVIEUX LE GOLF Department: 60
Place: GOUVIEUX
Section: BC
Parcel N° 0002
@Geotag
12398701 I-MOBILIA" "60 SARL 817530082 60 GOUVIEUX RUE PAUL BERT Department: 60
Place: GOUVIEUX
Section: T
Parcel N° 0129
@Geotag
12411207 I-MOBILIA" "60 SARL 817530082 60 CHANTILLY AV DU GEN LECLERC Department: 60
Place: CHANTILLY
Section: AM
Parcel N° 0361
@Geotag
12423910 I-MOBILIA" "60 SARL 817530082 60 CHANTILLY AV DU MAL JOFFRE Department: 60
Place: CHANTILLY
Section: AI
Parcel N° 0268
@Geotag
12439052 I-MOBILIA" "60 SARL 817530082 60 CHANTILLY AV DU GEN LECLERC Department: 60
Place: CHANTILLY
Section: AK
Parcel N° 0081
@Geotag
12445669 I-MOBILIA" "60 SARL 817530082 60 GOUVIEUX VOIE DE LA GRANDE SERPENTINE Department: 60
Place: GOUVIEUX
Section: AR
Parcel N° 0280
@Geotag
12449243 I-MOBILIA" "60 SARL 817530082 60 CHANTILLY AV MARIE AMELIE Department: 60
Place: CHANTILLY
Section: AL
Parcel N° 0194
@Geotag
12455340 I-MOBILIA" "60 SARL 817530082 60 CLERMONT DEVANT L EQUIPEE Department: 60
Place: CLERMONT
Section: AN
Parcel N° 0208
@Geotag
12455530 I-MOBILIA" "60 SARL 817530082 60 GOUVIEUX SOUS LE CHEMIN DE CHANTILL Department: 60
Place: GOUVIEUX
Section: AR
Parcel N° 0292
@Geotag
12464629 I-MOBILIA" "60 SARL 817530082 60 NOGENT SUR OISE RUE DE LA ROCHEFOUCAULD Department: 60
Place: NOGENT SUR OISE
Section: BN
Parcel N° 0461
@Geotag
12465751 I-MOBILIA" "60 SARL 817530082 60 CHANTILLY LE CASTEL Department: 60
Place: CHANTILLY
Section: AB
Parcel N° 0333
@Geotag
12471658 I-MOBILIA" "60 SARL 817530082 60 GOUVIEUX LE GOLF Department: 60
Place: GOUVIEUX
Section: BC
Parcel N° 0002
@Geotag
12477967 I-MOBILIA" "60 SARL 817530082 60 CHANTILLY AV DU MAL JOFFRE Department: 60
Place: CHANTILLY
Section: AI
Parcel N° 0268
@Geotag
12478418 I-MOBILIA" "60 SARL 817530082 60 CLERMONT DEVANT L EQUIPEE Department: 60
Place: CLERMONT
Section: AN
Parcel N° 0208
@Geotag
20515446 I-MOBILIA" "60 SARL 817530082 60 CHANTILLY 0001 Department: 60
Place: CHANTILLY
Section: AB
Parcel N° 0333
@Geotag
20515450 I-MOBILIA" "60 SARL 817530082 60 CHANTILLY 0010 Department: 60
Place: CHANTILLY
Section: AB
Parcel N° 0333
@Geotag
20517269 I-MOBILIA" "60 SARL 817530082 60 CHANTILLY 0053 Department: 60
Place: CHANTILLY
Section: AM
Parcel N° 0121
@Geotag
20531372 I-MOBILIA" "60 SARL 817530082 60 CREIL 0024 Department: 60
Place: CREIL
Section: AO
Parcel N° 0484
@Geotag
20536936 I-MOBILIA" "60 SARL 817530082 60 CREIL 0064 Department: 60
Place: CREIL
Section: XB
Parcel N° 0127
@Geotag
20542958 I-MOBILIA" "60 SARL 817530082 60 GOUVIEUX 0001 Department: 60
Place: GOUVIEUX
Section: AR
Parcel N° 0280
@Geotag
20542959 I-MOBILIA" "60 SARL 817530082 60 GOUVIEUX 0001 Department: 60
Place: GOUVIEUX
Section: AR
Parcel N° 0280
@Geotag
20542962 I-MOBILIA" "60 SARL 817530082 60 GOUVIEUX 0001 Department: 60
Place: GOUVIEUX
Section: AR
Parcel N° 0280
@Geotag
20543108 I-MOBILIA" "60 SARL 817530082 60 GOUVIEUX 9005 Department: 60
Place: GOUVIEUX
Section: BC
Parcel N° 0001
@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.