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 316113208 found 8 results

# Company Address REF Geotag
3737993 EIMI SAS 316113208
@Company
@Persons
21166 CHENOVE 0006, RUE JACQUES DAGUERRE Department: 21
Parcel Code: 21166000AR0025
Surface: 2391
Location: Zoom
Google Maps: 47.289405, 5.016869
4361279 EIMI SAS 316113208
@Company
@Persons
25056 BESANCON 0082, AV GEORGES CLEMENCEAU Department: 25
Parcel Code: 25056000DX0046
Surface: 4040
Location: Zoom
Google Maps: 47.236868, 6.000785
4411824 EIMI SAS 316113208
@Company
@Persons
25228 ETUPES RUE DU BREUIL Department: 25
Parcel Code: 25228000AL0022
Surface: 3264
Location: Zoom
Google Maps: 47.514395, 6.865283
4411825 EIMI SAS 316113208
@Company
@Persons
25228 ETUPES 0055, RUE DES TONNELIERS Department: 25
Parcel Code: 25228000AL0023
Surface: 3433
Location: Zoom
Google Maps: 47.513990, 6.865530
4411826 EIMI SAS 316113208
@Company
@Persons
25228 ETUPES RUE DU BREUIL Department: 25
Parcel Code: 25228000AL0024
Surface: 191
Location: Zoom
Google Maps: 47.513691, 6.865629
4411863 EIMI SAS 316113208
@Company
@Persons
25228 ETUPES 0169, RUE DU BREUIL Department: 25
Parcel Code: 25228000AL0085
Surface: 12579
Location: Zoom
Google Maps: 47.512514, 6.865992
4491993 EIMI SAS 316113208
@Company
@Persons
25462 PONTARLIER 0004, RUE CLAUDE CHAPPE Department: 25
Parcel Code: 25462000AX0075
Surface: 2225
Location: Zoom
Google Maps: 46.911896, 6.342485
4514465 EIMI SAS 316113208
@Company
@Persons
25539 SELONCOURT 0083, RUE DE LA PALE Department: 25
Parcel Code: 25539000AV0220
Surface: 6543
Location: Zoom
Google Maps: 47.465832, 6.850908

 

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.