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 501031330 found 19 results

# Company Address REF Geotag
18942564 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97407 LE PORT 0054, RUE PAUL VERLAINE Department: 97
Parcel Code: 97407000AV0143
Surface: 6188
Location: Zoom
Google Maps: -20.938651, 55.315433
18942635 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97407 LE PORT 5272, RUE PAUL VERLAINE Department: 97
Parcel Code: 97407000AV0232
Surface: 14989
Location: Zoom
Google Maps: -20.940506, 55.313435
18942636 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97407 LE PORT 5272, RUE PAUL VERLAINE Department: 97
Parcel Code: 97407000AV0233
Surface: 4830
Location: Zoom
Google Maps: -20.939928, 55.313703
18959862 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97411 SAINT DENIS 0005, RUE GABRIEL DE KERVEGUEN Department: 97
Parcel Code: 97411000BL0050
Surface: 2416
Location: Zoom
Google Maps: -20.894164, 55.497030
18959863 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97411 SAINT DENIS 0005, RUE GABRIEL DE KERVEGUEN Department: 97
Parcel Code: 97411000BL0050
Surface: 2416
Location: Zoom
Google Maps: -20.894164, 55.497030
18959881 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97411 SAINT DENIS 0004, RUE PIERRE AUBERT Department: 97
Parcel Code: 97411000BL0102
Surface: 2341
Location: Zoom
Google Maps: -20.894288, 55.496462
18959882 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97411 SAINT DENIS 0004, RUE PIERRE AUBERT Department: 97
Parcel Code: 97411000BL0103
Surface: 168
Location: Zoom
Google Maps: -20.894229, 55.496737
18963232 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97411 SAINT DENIS 0042, AV JOSEPH BEDIER Department: 97
Parcel Code: 97411000DP0437
Surface: 12490
Location: Zoom
Google Maps: -20.893155, 55.486665
18977126 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97414 SAINT-LOUIS 9008, BEL AIR Department: 97
Parcel Code: 97414000DI0554
Surface: 2123
Location: Zoom
Google Maps: -21.291307, 55.399913
18977127 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97414 SAINT-LOUIS 9008, BEL AIR Department: 97
Parcel Code: 97414000DI0555
Surface: 2144
Location: Zoom
Google Maps: 0.000000, 0.000000
18986851 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97415 SAINT-PAUL 6500, AV DE BOURBON Department: 97
Parcel Code: 97415000DH0160
Surface: 5576
Location: Zoom
Google Maps: -21.073960, 55.222926
18992824 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97416 SAINT PIERRE 0005, LOT DES CARDAMOMES Department: 97
Parcel Code: 97416000CW0959
Surface: 10540
Location: Zoom
Google Maps: -21.292907, 55.511408
18996351 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97416 SAINT PIERRE 0001, LOT LA FALAISE Department: 97
Parcel Code: 97416000ER0268
Surface: 1500
Location: Zoom
Google Maps: -21.347701, 55.493403
18996352 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97416 SAINT PIERRE 0003, ALL DES PHAETONS Department: 97
Parcel Code: 97416000ER0269
Surface: 1000
Location: Zoom
Google Maps: -21.347703, 55.493988
18996353 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97416 SAINT PIERRE 0001, LOT LA FALAISE Department: 97
Parcel Code: 97416000ER0271
Surface: 1191
Location: Zoom
Google Maps: -21.347723, 55.494250
18996354 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97416 SAINT PIERRE 0001, LOT LA FALAISE Department: 97
Parcel Code: 97416000ER0272
Surface: 989
Location: Zoom
Google Maps: -21.347790, 55.494592
18996357 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97416 SAINT PIERRE 0001, LOT LA FALAISE Department: 97
Parcel Code: 97416000ER0278
Surface: 98
Location: Zoom
Google Maps: -21.347778, 55.494714
18996362 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97416 SAINT PIERRE 0299, LOT LA FALAISE Department: 97
Parcel Code: 97416000ER0299
Surface: 186
Location: Zoom
Google Maps: -21.347895, 55.494750
19012398 IMMOBILIERE COMMERCIALE DES INDES ORIENTALES IMMOCIO STE 501031330
@Company
@Persons
97422 LE TAMPON 0245, CHE RAPHAEL BABET Department: 97
Parcel Code: 97422000BV1890
Surface: 1826
Location: Zoom
Google Maps: -21.261467, 55.504274

 

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.