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 484338736 found 12 results

# Company Address REF Geotag
12417371 CEM INVESTISSEMENTS SCI 484338736
@Company
@Persons		 61166 FERRIERES-LA-VERRERIE LA HAIE MOULIN Department: 61
Parcel Code: 61166000ZC0090
Surface: 3413
Location: Zoom
Google Maps: 48.661869, 0.386593
12417372 CEM INVESTISSEMENTS SCI 484338736
@Company
@Persons		 61166 FERRIERES-LA-VERRERIE LA HAIE MOULIN Department: 61
Parcel Code: 61166000ZC0090
Surface: 3413
Location: Zoom
Google Maps: 48.661869, 0.386593
12417373 CEM INVESTISSEMENTS SCI 484338736
@Company
@Persons		 61166 FERRIERES-LA-VERRERIE LA HAIE MOULIN Department: 61
Parcel Code: 61166000ZC0090
Surface: 3413
Location: Zoom
Google Maps: 48.661869, 0.386593
12417374 CEM INVESTISSEMENTS SCI 484338736
@Company
@Persons		 61166 FERRIERES-LA-VERRERIE LA HAIE MOULIN Department: 61
Parcel Code: 61166000ZC0093
Surface: 11106
Location: Zoom
Google Maps: 48.662326, 0.387033
12417375 CEM INVESTISSEMENTS SCI 484338736
@Company
@Persons		 61166 FERRIERES-LA-VERRERIE LA HAIE MOULIN Department: 61
Parcel Code: 61166000ZC0093
Surface: 11106
Location: Zoom
Google Maps: 48.662326, 0.387033
12454790 CEM INVESTISSEMENTS SCI 484338736
@Company
@Persons		 61360 SAINT-AGNAN-SUR-SARTHE LE VAL MARTIN Department: 61
Parcel Code: 61360000ZC0034
Surface: 12500
Location: Zoom
Google Maps: 48.622707, 0.433842
12454791 CEM INVESTISSEMENTS SCI 484338736
@Company
@Persons		 61360 SAINT-AGNAN-SUR-SARTHE LE VAL MARTIN Department: 61
Parcel Code: 61360000ZC0034
Surface: 12500
Location: Zoom
Google Maps: 48.622707, 0.433842
12454808 CEM INVESTISSEMENTS SCI 484338736
@Company
@Persons		 61360 SAINT-AGNAN-SUR-SARTHE LE VAL MARTIN Department: 61
Parcel Code: 61360000ZC0098
Surface: 191
Location: Zoom
Google Maps: 48.623061, 0.433851
12458676 CEM INVESTISSEMENTS SCI 484338736
@Company
@Persons		 61389 STE GAUBURGE STE COLOMBE 0013, RUE DU MONT SAINT MICHEL Department: 61
Parcel Code: 61389000AA0045
Surface: 450
Location: Zoom
Google Maps: 48.714436, 0.428070
12458768 CEM INVESTISSEMENTS SCI 484338736
@Company
@Persons		 61389 STE GAUBURGE STE COLOMBE 0014, RUE DU MONT SAINT MICHEL Department: 61
Parcel Code: 61389000AC0005
Surface: 744
Location: Zoom
Google Maps: 48.714037, 0.427808
18456301 CEM INVESTISSEMENTS SCI 484338736
@Company
@Persons		 92035 LA GARENNE COLOMBES 0077, RUE JEAN BONAL Department: 92
Parcel Code: 920350000I0022
Surface: 1194
Location: Zoom
Google Maps: 48.905106, 2.244110
18456302 CEM INVESTISSEMENTS SCI 484338736
@Company
@Persons		 92035 LA GARENNE COLOMBES 0077, RUE JEAN BONAL Department: 92
Parcel Code: 920350000I0022
Surface: 1194
Location: Zoom
Google Maps: 48.905106, 2.244110

 

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.