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 817958630 found 10 results

# Company Address REF Geotag
161229 ELIMMO SARL 817958630
@Company
@Persons		 01249 MIRIBEL 9007, QUAI DU RHONE Department: 01
Parcel Code: 01249000AL0176
Surface: 998
Location: Zoom
Google Maps: 45.822351, 4.956377
161231 ELIMMO SARL 817958630
@Company
@Persons		 01249 MIRIBEL 1223, QUAI DU RHONE Department: 01
Parcel Code: 01249000AL0178
Surface: 2889
Location: Zoom
Google Maps: 45.822245, 4.956496
18442176 ELIMMO SARL 817958630
@Company
@Persons		 91687 VIRY CHATILLON 0012, RUE ALEXANDRE DUMAS Department: 91
Parcel Code: 91687000AB0126
Surface: 1018
Location: Zoom
Google Maps: 48.671048, 2.375792
18604369 ELIMMO SARL 817958630
@Company
@Persons		 94068 ST MAUR DES FOSSES 0023, RUE VASSAL Department: 94
Parcel Code: 94068000DI0023
Surface: 391
Location: Zoom
Google Maps: 48.792072, 2.475303
18701444 ELIMMO SARL 817958630
@Company
@Persons		 95351 LOUVRES AV DE LA VIEILLE FRANCE Department: 95
Parcel Code: 95351000AK0043
Surface: 1276
Location: Zoom
Google Maps: 0.000000, 0.000000
18701445 ELIMMO SARL 817958630
@Company
@Persons		 95351 LOUVRES AV DE LA VIEILLE FRANCE Department: 95
Parcel Code: 95351000AK0043
Surface: 1276
Location: Zoom
Google Maps: 0.000000, 0.000000
18701446 ELIMMO SARL 817958630
@Company
@Persons		 95351 LOUVRES RUE D ORVILLE Department: 95
Parcel Code: 95351000AK0044
Surface: 326
Location: Zoom
Google Maps: 0.000000, 0.000000
18701447 ELIMMO SARL 817958630
@Company
@Persons		 95351 LOUVRES RUE D ORVILLE Department: 95
Parcel Code: 95351000AK0045
Surface: 370
Location: Zoom
Google Maps: 0.000000, 0.000000
18701503 ELIMMO SARL 817958630
@Company
@Persons		 95351 LOUVRES AV DE LA VIEILLE FRANCE Department: 95
Parcel Code: 95351000AK0232
Surface: 601
Location: Zoom
Google Maps: 49.038285, 2.502501
18701504 ELIMMO SARL 817958630
@Company
@Persons		 95351 LOUVRES AV DE LA VIEILLE FRANCE Department: 95
Parcel Code: 95351000AK0237
Surface: 411
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.