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 414784405 found 11 results

# Company Address REF Geotag
18993709 IMMODEX SCI 414784405
@Company
@Persons		 97416 SAINT PIERRE 0002, RUE DES AMPHIBOLES Department: 97
Parcel Code: 97416000DK0163
Surface: 3260
Location: Zoom
Google Maps: -21.328054, 55.469204
18993711 IMMODEX SCI 414784405
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0167
Surface: 1268
Location: Zoom
Google Maps: -21.330197, 55.468425
18993712 IMMODEX SCI 414784405
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0168
Surface: 4635
Location: Zoom
Google Maps: -21.329734, 55.468016
18993713 IMMODEX SCI 414784405
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0169
Surface: 2925
Location: Zoom
Google Maps: -21.329728, 55.469496
18993714 IMMODEX SCI 414784405
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0170
Surface: 62877
Location: Zoom
Google Maps: -21.328114, 55.468943
18993715 IMMODEX SCI 414784405
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0171
Surface: 458
Location: Zoom
Google Maps: -21.327031, 55.468961
18993716 IMMODEX SCI 414784405
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0172
Surface: 2001
Location: Zoom
Google Maps: -21.329383, 55.470131
18993717 IMMODEX SCI 414784405
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0173
Surface: 10945
Location: Zoom
Google Maps: -21.328724, 55.469903
18993718 IMMODEX SCI 414784405
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0174
Surface: 6810
Location: Zoom
Google Maps: -21.327678, 55.469807
18993719 IMMODEX SCI 414784405
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0175
Surface: 350
Location: Zoom
Google Maps: -21.327635, 55.469525
18993720 IMMODEX SCI 414784405
@Company
@Persons		 97416 SAINT PIERRE 9001, RUE DES AMPHIBOLES Department: 97
Parcel Code: 97416000DK0176
Surface: 8054
Location: Zoom
Google Maps: -21.327822, 55.469252

 

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.