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 78335 LIMAY LES CLAIES found 9 results

# Company Address REF Geotag
16319180 COMMUNE DE LIMAY COM 217803352
@Company
@Persons
78335 LIMAY LES CLAIES Department: 78
Parcel Code: 78335000BH0051
Surface: 4892
Location: Zoom
Google Maps: 48.984387, 1.758391
16319185 LES RENARDIERES SCI 402254262
@Company
@Persons
78335 LIMAY LES CLAIES Department: 78
Parcel Code: 78335000BH0061
Surface: 8000
Location: Zoom
Google Maps: 48.985989, 1.756960
16319186 LES RENARDIERES SCI 402254262
@Company
@Persons
78335 LIMAY LES CLAIES Department: 78
Parcel Code: 78335000BH0062
Surface: 3634
Location: Zoom
Google Maps: 48.986209, 1.755980
16319189 COMMUNE DE LIMAY COM 217803352
@Company
@Persons
78335 LIMAY LES CLAIES Department: 78
Parcel Code: 78335000BH0067
Surface: 21047
Location: Zoom
Google Maps: 48.984678, 1.753353
16319190 SCI DES FIGUIERS SCI 819289646
@Company
@Persons
78335 LIMAY LES CLAIES Department: 78
Parcel Code: 78335000BH0068
Surface: 396
Location: Zoom
Google Maps: 48.985717, 1.755760
16319192 COMMUNE DE LIMAY COM 217803352
@Company
@Persons
78335 LIMAY LES CLAIES Department: 78
Parcel Code: 78335000BH0072
Surface: 51
Location: Zoom
Google Maps: 48.985625, 1.756239
16319197 COMMUNE DE LIMAY COM 217803352
@Company
@Persons
78335 LIMAY LES CLAIES Department: 78
Parcel Code: 78335000BH0077
Surface: 787
Location: Zoom
Google Maps: 48.985633, 1.755131
16319199 CORUM ASSET MANAGEMENT SAS 531636546
@Company
@Persons
78335 LIMAY LES CLAIES Department: 78
Parcel Code: 78335000BH0090
Surface: 2932
Location: Zoom
Google Maps: 48.988029, 1.757486
16319200 SCCV LIMAY LES GRANDS VALS II SCI 820003150
@Company
@Persons
78335 LIMAY LES CLAIES Department: 78
Parcel Code: 78335000BH0091
Surface: 6
Location: Zoom
Google Maps: 48.988021, 1.757417

 

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.