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 790121883 found 10 results

# Company Address REF Geotag
10689843 FIMMOGEST SC 790121883
@Company
@Persons		 54184 ESSEY LES NANCY AUX MAILLYS Department: 54
Parcel Code: 54184000AO0719
Surface: 3
Location: Zoom
Google Maps: 48.705024, 6.249685
10701835 FIMMOGEST SC 790121883
@Company
@Persons		 54184 ESSEY LES NANCY 0007, ALL DU MIDI Department: 54
Parcel Code: 54184000AO0709
Surface: 218
Location: Zoom
Google Maps: 48.704973, 6.249464
10722153 FIMMOGEST SC 790121883
@Company
@Persons		 54184 ESSEY LES NANCY AUX MAILLYS Department: 54
Parcel Code: 54184000AO0717
Surface: 14
Location: Zoom
Google Maps: 48.705140, 6.249575
10738536 FIMMOGEST SC 790121883
@Company
@Persons		 54184 ESSEY LES NANCY 0007, ALL DU MIDI Department: 54
Parcel Code: 54184000AO0710
Surface: 85
Location: Zoom
Google Maps: 48.704976, 6.249613
10748144 FIMMOGEST SC 790121883
@Company
@Persons		 54184 ESSEY LES NANCY 0007, ALL DU MIDI Department: 54
Parcel Code: 54184000AO0708
Surface: 220
Location: Zoom
Google Maps: 48.705088, 6.249458
10756180 FIMMOGEST SC 790121883
@Company
@Persons		 54184 ESSEY LES NANCY AUX MAILLYS Department: 54
Parcel Code: 54184000AO0718
Surface: 15
Location: Zoom
Google Maps: 48.705069, 6.249646
12614403 FIMMOGEST SC 790121883
@Company
@Persons		 62263 DAINVILLE LE PONT A TROIS GUEULES Department: 62
Parcel Code: 62263000AB0051
Surface: 161
Location: Zoom
Google Maps: 50.284666, 2.739978
12614404 FIMMOGEST SC 790121883
@Company
@Persons		 62263 DAINVILLE LE PONT A TROIS GUEULES Department: 62
Parcel Code: 62263000AB0052
Surface: 181
Location: Zoom
Google Maps: 50.284734, 2.739968
12614405 FIMMOGEST SC 790121883
@Company
@Persons		 62263 DAINVILLE 0025, AV JEAN MERMOZ Department: 62
Parcel Code: 62263000AB0053
Surface: 721
Location: Zoom
Google Maps: 50.284853, 2.740129
18722499 FIMMOGEST SC 790121883
@Company
@Persons		 95476 OSNY 9010, CD 915 Department: 95
Parcel Code: 95476000YA0160
Surface: 4973
Location: Zoom
Google Maps: 49.076645, 2.076455

 

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.