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 539071993 found 17 results

# Company Address REF Geotag
9864656 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE LE PRE DES RIVIERES Department: 49
Parcel Code: 492442950B0531
Surface: 1980
Location: Zoom
Google Maps: 47.318578, -0.801647
9864713 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE LES VINGT BOISSELEES Department: 49
Parcel Code: 492442950B1272
Surface: 455
Location: Zoom
Google Maps: 47.320110, -0.802353
9864728 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE QUEUE DE L ETANG Department: 49
Parcel Code: 492442950B1559
Surface: 574
Location: Zoom
Google Maps: 47.318736, -0.801910
9864763 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE LA VARENNE Department: 49
Parcel Code: 492442950B2093
Surface: 93
Location: Zoom
Google Maps: 47.319541, -0.802775
9864764 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE LA VARENNE Department: 49
Parcel Code: 492442950B2095
Surface: 99
Location: Zoom
Google Maps: 47.319424, -0.802775
9864807 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE RUE SEBASTIEN CADY Department: 49
Parcel Code: 492442950B2396
Surface: 4580
Location: Zoom
Google Maps: 47.318809, -0.803832
9864808 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE LA PIECE CADY Department: 49
Parcel Code: 492442950B2397
Surface: 3571
Location: Zoom
Google Maps: 47.318668, -0.803285
9864809 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE LES VINGT BOISSELEES Department: 49
Parcel Code: 492442950B2398
Surface: 5340
Location: Zoom
Google Maps: 47.318865, -0.802177
9864810 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE 0030, RUE SEBASTIEN CADY Department: 49
Parcel Code: 492442950B2399
Surface: 237
Location: Zoom
Google Maps: 47.318320, -0.802502
9864813 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE LE PRE DES RIVIERES Department: 49
Parcel Code: 492442950B2426
Surface: 125
Location: Zoom
Google Maps: 47.318281, -0.801915
9864815 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE LE PRE DES RIVIERES Department: 49
Parcel Code: 492442950B2433
Surface: 1140
Location: Zoom
Google Maps: 47.318974, -0.801567
9864838 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE 0032, RUE SEBASTIEN CADY Department: 49
Parcel Code: 492442950B2500
Surface: 3
Location: Zoom
Google Maps: 47.319400, -0.802138
9864839 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE 0032, RUE SEBASTIEN CADY Department: 49
Parcel Code: 492442950B2502
Surface: 19
Location: Zoom
Google Maps: 47.319400, -0.802385
9865042 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE 0002, LES GROZEILLERS Department: 49
Parcel Code: 492442950D0454
Surface: 9488
Location: Zoom
Google Maps: 47.314685, -0.815446
9865043 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE 0002, LES GROZEILLERS Department: 49
Parcel Code: 492442950D0454
Surface: 9488
Location: Zoom
Google Maps: 47.314685, -0.815446
9865044 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE 0002, LES GROZEILLERS Department: 49
Parcel Code: 492442950D0454
Surface: 9488
Location: Zoom
Google Maps: 47.314685, -0.815446
9865045 CADIMMO SCI 539071993
@Company
@Persons
49244 MAUGES-SUR-LOIRE 0002, LES GROZEILLERS Department: 49
Parcel Code: 492442950D0454
Surface: 9488
Location: Zoom
Google Maps: 47.314685, -0.815446

 

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.