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 488888504 found 17 results

# Company Address REF Geotag
5745146 APPELIMMO SARL 488888504
@Company
@Persons		 30319 SERVIERS-ET-LABAUME CAILLAN Department: 30
Parcel Code: 303190000C0218
Surface: 3710
Location: Zoom
Google Maps: 44.021010, 4.354198
5745149 APPELIMMO SARL 488888504
@Company
@Persons		 30319 SERVIERS-ET-LABAUME CAILLAN Department: 30
Parcel Code: 303190000C0228
Surface: 4120
Location: Zoom
Google Maps: 44.021393, 4.352071
5745214 APPELIMMO SARL 488888504
@Company
@Persons		 30319 SERVIERS-ET-LABAUME VALAT CABUSSIER Department: 30
Parcel Code: 303190000D0167
Surface: 3580
Location: Zoom
Google Maps: 44.023221, 4.349253
5745215 APPELIMMO SARL 488888504
@Company
@Persons		 30319 SERVIERS-ET-LABAUME VALAT CABUSSIER Department: 30
Parcel Code: 303190000D0170
Surface: 2620
Location: Zoom
Google Maps: 44.022555, 4.349400
14124141 APPELIMMO SARL 488888504
@Company
@Persons		 68185 LIEPVRE AU KAST Department: 68
Parcel Code: 68185000040081
Surface: 797
Location: Zoom
Google Maps: 48.275327, 7.283109
14124158 APPELIMMO SARL 488888504
@Company
@Persons		 68185 LIEPVRE AU KAST Department: 68
Parcel Code: 68185000040321
Surface: 38
Location: Zoom
Google Maps: 48.275404, 7.283599
14124159 APPELIMMO SARL 488888504
@Company
@Persons		 68185 LIEPVRE AU KAST Department: 68
Parcel Code: 68185000040322
Surface: 1010
Location: Zoom
Google Maps: 48.275346, 7.284380
15982053 APPELIMMO SARL 488888504
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE L USINE Department: 77
Parcel Code: 77079000AI0115
Surface: 382
Location: Zoom
Google Maps: 48.392451, 2.790993
15982056 APPELIMMO SARL 488888504
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE L USINE Department: 77
Parcel Code: 77079000AI0118
Surface: 496
Location: Zoom
Google Maps: 48.392357, 2.791042
15982058 APPELIMMO SARL 488888504
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE 9050, RUE DE L AQUEDUC Department: 77
Parcel Code: 77079000AI0120
Surface: 209
Location: Zoom
Google Maps: 48.392278, 2.791114
15982059 APPELIMMO SARL 488888504
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE L USINE Department: 77
Parcel Code: 77079000AI0121
Surface: 304
Location: Zoom
Google Maps: 48.391961, 2.790915
15982062 APPELIMMO SARL 488888504
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE L USINE Department: 77
Parcel Code: 77079000AI0124
Surface: 1878
Location: Zoom
Google Maps: 48.392100, 2.791041
15982065 APPELIMMO SARL 488888504
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE L USINE Department: 77
Parcel Code: 77079000AI0127
Surface: 47
Location: Zoom
Google Maps: 48.392369, 2.791271
15982066 APPELIMMO SARL 488888504
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE L USINE Department: 77
Parcel Code: 77079000AI0128
Surface: 220
Location: Zoom
Google Maps: 48.392518, 2.791052
18186032 APPELIMMO SARL 488888504
@Company
@Persons		 89211 JUNAY LES PREVEZ Department: 89
Parcel Code: 892110000A0155
Surface: 605
Location: Zoom
Google Maps: 47.883992, 3.946754
18186063 APPELIMMO SARL 488888504
@Company
@Persons		 89211 JUNAY LES PREVEZ Department: 89
Parcel Code: 892110000A0856
Surface: 594
Location: Zoom
Google Maps: 47.883936, 3.946724
18186073 APPELIMMO SARL 488888504
@Company
@Persons		 89211 JUNAY LES COIGNEZ Department: 89
Parcel Code: 892110000A1027
Surface: 1320
Location: Zoom
Google Maps: 47.879835, 3.947927

 

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.