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 338362155 found 13 results

# Company Address REF Geotag
15499677 AGIM SA 338362155
@Company
@Persons		 74258 SAMOENS 0253, IMP DES CHARDONS BLEUS Department: 74
Parcel Code: 742580000G6085
Surface: 21375
Location: Zoom
Google Maps: 46.081416, 6.728423
15628096 AGIM SA 338362155
@Company
@Persons		 74081 CLUSES 0431, RUE DES FLEURS Department: 74
Parcel Code: 740810000A1589
Surface: 1314
Location: Zoom
Google Maps: 46.064687, 6.568569
15628126 AGIM SA 338362155
@Company
@Persons		 74081 CLUSES 0021, ALL DU PARC Department: 74
Parcel Code: 740810000A1820
Surface: 3613
Location: Zoom
Google Maps: 46.070300, 6.568973
15628208 AGIM SA 338362155
@Company
@Persons		 74081 CLUSES ALL DE NARGOL Department: 74
Parcel Code: 740810000A2309
Surface: 5379
Location: Zoom
Google Maps: 46.067553, 6.569506
15628209 AGIM SA 338362155
@Company
@Persons		 74081 CLUSES ALL DE NARGOL Department: 74
Parcel Code: 740810000A2309
Surface: 5379
Location: Zoom
Google Maps: 46.067553, 6.569506
15628220 AGIM SA 338362155
@Company
@Persons		 74081 CLUSES 0003, RUE NICOLAS GIROD Department: 74
Parcel Code: 740810000A2409
Surface: 2853
Location: Zoom
Google Maps: 46.066966, 6.565440
15628667 AGIM SA 338362155
@Company
@Persons		 74081 CLUSES RUE DES FLEURS Department: 74
Parcel Code: 740810000A4955
Surface: 3895
Location: Zoom
Google Maps: 46.064944, 6.569866
15628928 AGIM SA 338362155
@Company
@Persons		 74081 CLUSES 0042, AV DU DOC JACQUES ARNAUD Department: 74
Parcel Code: 74081000AB0005
Surface: 1403
Location: Zoom
Google Maps: 46.065459, 6.571328
15628954 AGIM SA 338362155
@Company
@Persons		 74081 CLUSES RUE DES FLEURS Department: 74
Parcel Code: 74081000AB0201
Surface: 4463
Location: Zoom
Google Maps: 46.063987, 6.571209
15629269 AGIM SA 338362155
@Company
@Persons		 74081 CLUSES 0003, RUE CARNOT Department: 74
Parcel Code: 740810000B1606
Surface: 463
Location: Zoom
Google Maps: 46.064110, 6.566144
15629366 AGIM SA 338362155
@Company
@Persons		 74081 CLUSES RUE DU MARECHAL LECLERC Department: 74
Parcel Code: 740810000B2159
Surface: 48
Location: Zoom
Google Maps: 46.064536, 6.578270
15629367 AGIM SA 338362155
@Company
@Persons		 74081 CLUSES RUE DU MARECHAL LECLERC Department: 74
Parcel Code: 740810000B2160
Surface: 2087
Location: Zoom
Google Maps: 46.064363, 6.578646
15629761 AGIM SA 338362155
@Company
@Persons		 74081 CLUSES 0206, BD DE LA TETE DE MUSSEL Department: 74
Parcel Code: 740810000B4309
Surface: 5271
Location: Zoom
Google Maps: 46.059928, 6.570681

 

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.