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 478650583 found 16 results

# Company Address REF Geotag
4915658 KIMBERLEY SCI 478650583
@Company
@Persons
27681 VERNON 0005, RUE PORTE HACHETTE Department: 27
Parcel Code: 27681000XA0041
Surface: 245
Location: Zoom
Google Maps: 49.095350, 1.484733
18657234 KIMBERLEY SCI 478650583
@Company
@Persons
95150 CHAUSSY CHAUD SOLEIL Department: 95
Parcel Code: 951500000G0166
Surface: 1013
Location: Zoom
Google Maps: 49.114888, 1.691273
18657235 KIMBERLEY SCI 478650583
@Company
@Persons
95150 CHAUSSY CHAUD SOLEIL Department: 95
Parcel Code: 951500000G0167
Surface: 60
Location: Zoom
Google Maps: 49.115106, 1.689434
18657236 KIMBERLEY SCI 478650583
@Company
@Persons
95150 CHAUSSY 5258, RTE DE CHERENCE Department: 95
Parcel Code: 951500000G0168
Surface: 36994
Location: Zoom
Google Maps: 49.114799, 1.690337
18657237 KIMBERLEY SCI 478650583
@Company
@Persons
95150 CHAUSSY 5258, RTE DE CHERENCE Department: 95
Parcel Code: 951500000G0168
Surface: 36994
Location: Zoom
Google Maps: 49.114799, 1.690337
18657238 KIMBERLEY SCI 478650583
@Company
@Persons
95150 CHAUSSY CHAUD SOLEIL Department: 95
Parcel Code: 951500000G0169
Surface: 1480
Location: Zoom
Google Maps: 49.113773, 1.691094
18657239 KIMBERLEY SCI 478650583
@Company
@Persons
95150 CHAUSSY CHAUD SOLEIL Department: 95
Parcel Code: 951500000G0170
Surface: 733
Location: Zoom
Google Maps: 49.113566, 1.690725
18657240 KIMBERLEY SCI 478650583
@Company
@Persons
95150 CHAUSSY CHAUD SOLEIL Department: 95
Parcel Code: 951500000G0171
Surface: 2200
Location: Zoom
Google Maps: 49.113538, 1.690088
18704135 KIMBERLEY SCI 478650583
@Company
@Persons
95355 MAGNY-EN-VEXIN LES GLAISIERES Department: 95
Parcel Code: 95355000AC0045
Surface: 1398
Location: Zoom
Google Maps: 49.145682, 1.787378
18704447 KIMBERLEY SCI 478650583
@Company
@Persons
95355 MAGNY-EN-VEXIN 0039, PL D ARMES Department: 95
Parcel Code: 95355000AL0279
Surface: 82
Location: Zoom
Google Maps: 49.154329, 1.787276
18704560 KIMBERLEY SCI 478650583
@Company
@Persons
95355 MAGNY-EN-VEXIN 0002, IMP DE L AUBETTE Department: 95
Parcel Code: 95355000AN0049
Surface: 1456
Location: Zoom
Google Maps: 49.156219, 1.799416
18757952 KIMBERLEY SCI 478650583
@Company
@Persons
95610 THEMERICOURT 0003, RLE AUX JUIFS Department: 95
Parcel Code: 956100000B0592
Surface: 231
Location: Zoom
Google Maps: 49.085039, 1.896802
18758002 KIMBERLEY SCI 478650583
@Company
@Persons
95610 THEMERICOURT LE VILLAGE Department: 95
Parcel Code: 956100000B0821
Surface: 915
Location: Zoom
Google Maps: 49.084907, 1.896974
18764842 KIMBERLEY SCI 478650583
@Company
@Persons
95656 VIENNE-EN-ARTHIES CHE DE ST CYR Department: 95
Parcel Code: 95656000AB0139
Surface: 893
Location: Zoom
Google Maps: 49.065037, 1.734058
18764843 KIMBERLEY SCI 478650583
@Company
@Persons
95656 VIENNE-EN-ARTHIES CHE DE ST CYR Department: 95
Parcel Code: 95656000AB0139
Surface: 893
Location: Zoom
Google Maps: 49.065037, 1.734058
18764844 KIMBERLEY SCI 478650583
@Company
@Persons
95656 VIENNE-EN-ARTHIES 0010, CHE DE ST CYR Department: 95
Parcel Code: 95656000AB0140
Surface: 67
Location: Zoom
Google Maps: 49.065183, 1.734085

 

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.