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 403126733 found 14 results

# Company Address REF Geotag
11884539 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE 0019, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6415
Surface: 275
Location: Zoom
Google Maps: 50.644636, 3.002316
11884560 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE 0019, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6429
Surface: 232
Location: Zoom
Google Maps: 50.644653, 3.001769
11884562 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE 0019, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6431
Surface: 45214
Location: Zoom
Google Maps: 50.643412, 3.003966
11884563 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE 0019, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6432
Surface: 2602
Location: Zoom
Google Maps: 50.642593, 3.003525
11884566 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE LA DELIVRANCE Department: 59
Parcel Code: 593503550B6442
Surface: 5588
Location: Zoom
Google Maps: 50.644415, 3.001734
11884718 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE 0019, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6789
Surface: 15
Location: Zoom
Google Maps: 50.641866, 3.004587
11884732 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE 0019, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6805
Surface: 336
Location: Zoom
Google Maps: 50.642472, 3.006200
11884733 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6806
Surface: 378
Location: Zoom
Google Maps: 50.642591, 3.006141
11884734 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6807
Surface: 214
Location: Zoom
Google Maps: 50.642695, 3.006110
11884735 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6808
Surface: 359
Location: Zoom
Google Maps: 50.642791, 3.006090
11884736 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE 0019, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6809
Surface: 3056
Location: Zoom
Google Maps: 50.643671, 3.005114
11884740 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE 0019, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6812
Surface: 2464
Location: Zoom
Google Maps: 50.641862, 3.001604
11884742 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE 0019, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6815
Surface: 2295
Location: Zoom
Google Maps: 50.644285, 3.001076
11884747 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons
59350 LILLE AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6819
Surface: 1589
Location: Zoom
Google Maps: 50.642316, 3.005366

 

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.