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 419039201 found 18 results

# Company Address REF Geotag
8127892 REMADE SCI 419039201
@Company
@Persons
40002 AMOU 0262, ALL DES COQUELICOTS Department: 40
Parcel Code: 400020000J0466
Surface: 810
Location: Zoom
Google Maps: 43.587544, -0.748873
8169607 REMADE SCI 419039201
@Company
@Persons
40084 CLERMONT SAINT CRICQ ET CAMP GROS Department: 40
Parcel Code: 400840000F0379
Surface: 240
Location: Zoom
Google Maps: 43.646582, -0.913984
8169608 REMADE SCI 419039201
@Company
@Persons
40084 CLERMONT 0544, RTE DE LA CARRERE Department: 40
Parcel Code: 400840000F0381
Surface: 1262
Location: Zoom
Google Maps: 43.646422, -0.914103
8236970 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0239
Surface: 4070
Location: Zoom
Google Maps: 43.645873, -0.953571
8236971 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0240
Surface: 6160
Location: Zoom
Google Maps: 43.645853, -0.954393
8236972 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0241
Surface: 4670
Location: Zoom
Google Maps: 43.646023, -0.955444
8236973 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0242
Surface: 3700
Location: Zoom
Google Maps: 43.646639, -0.955226
8236974 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0243
Surface: 1860
Location: Zoom
Google Maps: 43.646550, -0.956987
8236975 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0244
Surface: 12230
Location: Zoom
Google Maps: 43.646237, -0.956431
8236976 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0247
Surface: 3040
Location: Zoom
Google Maps: 43.645235, -0.955129
8236977 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0248
Surface: 1280
Location: Zoom
Google Maps: 43.645543, -0.954735
8236978 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0249
Surface: 1510
Location: Zoom
Google Maps: 43.645396, -0.954650
8236979 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0250
Surface: 5140
Location: Zoom
Google Maps: 43.645317, -0.954029
8236980 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0255
Surface: 10390
Location: Zoom
Google Maps: 43.644235, -0.955622
8236981 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0256
Surface: 1810
Location: Zoom
Google Maps: 43.645313, -0.955642
8236982 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0257
Surface: 4190
Location: Zoom
Google Maps: 43.645323, -0.956067
8236983 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0258
Surface: 3085
Location: Zoom
Google Maps: 43.644824, -0.956749
8236984 REMADE SCI 419039201
@Company
@Persons
40183 MIMBASTE CASSOUS Department: 40
Parcel Code: 401830000B0260
Surface: 1085
Location: Zoom
Google Maps: 43.645310, -0.956957

 

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.