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 314370040 found 18 results

# Company Address REF Geotag
15734947 CARDIMMO SC 314370040
@Company
@Persons		 75115 PARIS 15 0069, RUE FONDARY Department: 75
Parcel Code: 75115000DF0123
Surface: 365
Location: Zoom
Google Maps: 48.846852, 2.296849
16346326 CARDIMMO SC 314370040
@Company
@Persons		 78418 MONTESSON RUE DE L UNION Department: 78
Parcel Code: 78418000AZ0319
Surface: 104
Location: Zoom
Google Maps: 48.909007, 2.120392
16346359 CARDIMMO SC 314370040
@Company
@Persons		 78418 MONTESSON 0016, RUE GABRIEL LAUBEUF Department: 78
Parcel Code: 78418000AZ0504
Surface: 185
Location: Zoom
Google Maps: 48.909077, 2.119741
16346360 CARDIMMO SC 314370040
@Company
@Persons		 78418 MONTESSON 0016, RUE GABRIEL LAUBEUF Department: 78
Parcel Code: 78418000AZ0505
Surface: 187
Location: Zoom
Google Maps: 48.909332, 2.119122
16346361 CARDIMMO SC 314370040
@Company
@Persons		 78418 MONTESSON 0016, RUE GABRIEL LAUBEUF Department: 78
Parcel Code: 78418000AZ0506
Surface: 181
Location: Zoom
Google Maps: 48.909398, 2.119312
16346362 CARDIMMO SC 314370040
@Company
@Persons		 78418 MONTESSON 0016, RUE GABRIEL LAUBEUF Department: 78
Parcel Code: 78418000AZ0507
Surface: 369
Location: Zoom
Google Maps: 48.908747, 2.120456
16380053 CARDIMMO SC 314370040
@Company
@Persons		 78551 SAINT-GERMAIN-EN-LAYE 0017, RUE DE PONTOISE Department: 78
Parcel Code: 78551000AI0325
Surface: 891
Location: Zoom
Google Maps: 48.899776, 2.093098
16380055 CARDIMMO SC 314370040
@Company
@Persons		 78551 SAINT-GERMAIN-EN-LAYE 0015, RUE DE PONTOISE Department: 78
Parcel Code: 78551000AI0326
Surface: 1180
Location: Zoom
Google Maps: 48.899652, 2.092838
16388681 CARDIMMO SC 314370040
@Company
@Persons		 78571 SAINT-NOM-LA-BRETECHE 0005, ABREUVOIR Department: 78
Parcel Code: 78571000AI0271
Surface: 357
Location: Zoom
Google Maps: 48.861246, 2.021471
16388690 CARDIMMO SC 314370040
@Company
@Persons		 78571 SAINT-NOM-LA-BRETECHE 0011, RUE A J DE POMMEREU Department: 78
Parcel Code: 78571000AK0097
Surface: 347
Location: Zoom
Google Maps: 48.864947, 2.026362
16388691 CARDIMMO SC 314370040
@Company
@Persons		 78571 SAINT-NOM-LA-BRETECHE 0011, RUE A J DE POMMEREU Department: 78
Parcel Code: 78571000AK0098
Surface: 946
Location: Zoom
Google Maps: 48.864444, 2.027228
16388692 CARDIMMO SC 314370040
@Company
@Persons		 78571 SAINT-NOM-LA-BRETECHE 0011, RUE A J DE POMMEREU Department: 78
Parcel Code: 78571000AK0099
Surface: 128
Location: Zoom
Google Maps: 48.864283, 2.028097
16388693 CARDIMMO SC 314370040
@Company
@Persons		 78571 SAINT-NOM-LA-BRETECHE 0011, RUE A J DE POMMEREU Department: 78
Parcel Code: 78571000AK0100
Surface: 232
Location: Zoom
Google Maps: 48.864201, 2.027563
16413877 CARDIMMO SC 314370040
@Company
@Persons		 78650 VESINET (LE) 0031, RTE DE MONTESSON Department: 78
Parcel Code: 78650000AH0279
Surface: 916
Location: Zoom
Google Maps: 48.901627, 2.133083
16413879 CARDIMMO SC 314370040
@Company
@Persons		 78650 VESINET (LE) 0031, RTE DE MONTESSON Department: 78
Parcel Code: 78650000AH0279
Surface: 916
Location: Zoom
Google Maps: 48.901627, 2.133083
18478490 CARDIMMO SC 314370040
@Company
@Persons		 92012 BOULOGNE BILLANCOURT 0056, RUE MARCEL DASSAULT Department: 92
Parcel Code: 92012000AT0125
Surface: 2777
Location: Zoom
Google Maps: 48.835221, 2.251476
18478492 CARDIMMO SC 314370040
@Company
@Persons		 92012 BOULOGNE BILLANCOURT 0049, AV EDOUARD VAILLANT Department: 92
Parcel Code: 92012000AT0126
Surface: 1224
Location: Zoom
Google Maps: 48.835477, 2.250899
18479660 CARDIMMO SC 314370040
@Company
@Persons		 92012 BOULOGNE BILLANCOURT 0096, RUE DE PARIS Department: 92
Parcel Code: 920120000O0182
Surface: 1585
Location: Zoom
Google Maps: 48.841192, 2.241179

 

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.