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 402464747 found 15 results

# Company Address REF Geotag
2806852 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0158
Surface: 1297
Location: Zoom
Google Maps: 45.519210, 0.304406
2808821 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0163
Surface: 8
Location: Zoom
Google Maps: 45.519419, 0.305137
2820777 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0159
Surface: 9
Location: Zoom
Google Maps: 45.518989, 0.304100
2846261 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0099
Surface: 637
Location: Zoom
Google Maps: 0.000000, 0.000000
2848038 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0042
Surface: 1710
Location: Zoom
Google Maps: 45.518678, 0.303807
2852995 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0167
Surface: 16
Location: Zoom
Google Maps: 45.519401, 0.305120
2861779 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0166
Surface: 191
Location: Zoom
Google Maps: 45.519436, 0.304924
2866499 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0164
Surface: 8
Location: Zoom
Google Maps: 45.519399, 0.305182
2908066 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0160
Surface: 397
Location: Zoom
Google Maps: 45.519620, 0.305269
2924557 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0161
Surface: 581
Location: Zoom
Google Maps: 45.519650, 0.305313
2925704 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0165
Surface: 576
Location: Zoom
Google Maps: 45.519333, 0.305168
2930463 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0042
Surface: 1710
Location: Zoom
Google Maps: 45.518678, 0.303807
2938168 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0162
Surface: 7275
Location: Zoom
Google Maps: 45.519266, 0.306176
2960186 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0168
Surface: 16
Location: Zoom
Google Maps: 45.519377, 0.305161
2968424 SIMEMIL SCI 402464747
@Company
@Persons
16147 GARDES-LE-PONTAROUX LE PONTAROUX Department: 16
Parcel Code: 16147000AA0158
Surface: 1297
Location: Zoom
Google Maps: 45.519210, 0.304406

 

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.