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 423934272 found 11 results

# Company Address REF Geotag
15992630 IDS INVESTISSEMENTS DE SOUSA SARL 423934272
@Company
@Persons		 77107 CHAUMES-EN-BRIE 0001, PL BARBARA Department: 77
Parcel Code: 77107000AI0250
Surface: 271
Location: Zoom
Google Maps: 48.664943, 2.851504
15992632 IDS INVESTISSEMENTS DE SOUSA SARL 423934272
@Company
@Persons		 77107 CHAUMES-EN-BRIE 0020, PL BARBARA Department: 77
Parcel Code: 77107000AI0266
Surface: 1965
Location: Zoom
Google Maps: 48.665001, 2.852084
15992633 IDS INVESTISSEMENTS DE SOUSA SARL 423934272
@Company
@Persons		 77107 CHAUMES-EN-BRIE 0005, CHE DU PIGNON VERT Department: 77
Parcel Code: 77107000AI0272
Surface: 9
Location: Zoom
Google Maps: 48.664643, 2.850786
15992635 IDS INVESTISSEMENTS DE SOUSA SARL 423934272
@Company
@Persons		 77107 CHAUMES-EN-BRIE PLAISANCE Department: 77
Parcel Code: 77107000AI0274
Surface: 16
Location: Zoom
Google Maps: 48.664617, 2.850917
15992638 IDS INVESTISSEMENTS DE SOUSA SARL 423934272
@Company
@Persons		 77107 CHAUMES-EN-BRIE 0003, IMP MARIE THERESE GUILLAUME Department: 77
Parcel Code: 77107000AI0278
Surface: 622
Location: Zoom
Google Maps: 48.664465, 2.850959
15992643 IDS INVESTISSEMENTS DE SOUSA SARL 423934272
@Company
@Persons		 77107 CHAUMES-EN-BRIE 0019, PL BARBARA Department: 77
Parcel Code: 77107000AI0285
Surface: 2002
Location: Zoom
Google Maps: 48.665076, 2.851219
15992644 IDS INVESTISSEMENTS DE SOUSA SARL 423934272
@Company
@Persons		 77107 CHAUMES-EN-BRIE FAUBOURG DE LA RUE GAILLIE Department: 77
Parcel Code: 77107000AI0287
Surface: 3
Location: Zoom
Google Maps: 48.664970, 2.851180
15992647 IDS INVESTISSEMENTS DE SOUSA SARL 423934272
@Company
@Persons		 77107 CHAUMES-EN-BRIE FAUBOURG DE LA RUE GAILLIE Department: 77
Parcel Code: 77107000AI0291
Surface: 1
Location: Zoom
Google Maps: 48.664908, 2.851208
18398813 IDS INVESTISSEMENTS DE SOUSA SARL 423934272
@Company
@Persons		 91421 MONTGERON 0066, CHE DU DESSUS DU LUET Department: 91
Parcel Code: 91421000AS0229
Surface: 903
Location: Zoom
Google Maps: 48.700993, 2.445198
18398814 IDS INVESTISSEMENTS DE SOUSA SARL 423934272
@Company
@Persons		 91421 MONTGERON CHE DU DESSUS DU LUET Department: 91
Parcel Code: 91421000AS0276
Surface: 2968
Location: Zoom
Google Maps: 48.700835, 2.445104
18442606 IDS INVESTISSEMENTS DE SOUSA SARL 423934272
@Company
@Persons		 91687 VIRY CHATILLON 0039, RUE DE SEINE Department: 91
Parcel Code: 91687000AN0164
Surface: 1211
Location: Zoom
Google Maps: 48.683364, 2.384747

 

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.