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 825328024 found 16 results

# Company Address REF Geotag
10040523 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LA BEAUCONNIERE Department: 50
Parcel Code: 50261000AK0030
Surface: 978
Location: Zoom
Google Maps: 49.078050, -0.920521
10040524 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LE PRE Department: 50
Parcel Code: 50261000AK0032
Surface: 10500
Location: Zoom
Google Maps: 49.079109, -0.920614
10040535 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LA BEAUCONNIERE Department: 50
Parcel Code: 50261000AK0173
Surface: 3570
Location: Zoom
Google Maps: 49.078426, -0.920940
10040536 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LA BEAUCONNIERE Department: 50
Parcel Code: 50261000AK0174
Surface: 112
Location: Zoom
Google Maps: 49.078635, -0.919740
10040537 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LA BEAUCONNIERE Department: 50
Parcel Code: 50261000AK0175
Surface: 52
Location: Zoom
Google Maps: 49.077936, -0.921115
10040538 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LA BEAUCONNIERE Department: 50
Parcel Code: 50261000AK0176
Surface: 30
Location: Zoom
Google Maps: 49.078041, -0.921342
10040541 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LES BARRIERES DE BAS Department: 50
Parcel Code: 50261000AK0179
Surface: 3220
Location: Zoom
Google Maps: 49.079418, -0.920748
10040542 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE L HERBAGE DE L ENTREE Department: 50
Parcel Code: 50261000AK0181
Surface: 31
Location: Zoom
Google Maps: 49.078550, -0.922287
10040543 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LE PLANT DE DERRIERE L ECU Department: 50
Parcel Code: 50261000AK0184
Surface: 5480
Location: Zoom
Google Maps: 49.078760, -0.921800
10040544 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LE PLANT DE DERRIERE L ECU Department: 50
Parcel Code: 50261000AK0184
Surface: 5480
Location: Zoom
Google Maps: 49.078760, -0.921800
10040545 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LE PRE LAMY Department: 50
Parcel Code: 50261000AK0185
Surface: 2510
Location: Zoom
Google Maps: 49.078030, -0.921828
10040546 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LE PLANT DE FRANCE Department: 50
Parcel Code: 50261000AK0187
Surface: 802
Location: Zoom
Google Maps: 49.076808, -0.921365
10040547 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LE PLANT DE LA BOULANGERIE Department: 50
Parcel Code: 50261000AK0190
Surface: 11039
Location: Zoom
Google Maps: 49.077854, -0.921190
10040548 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LA CEINTURE Department: 50
Parcel Code: 50261000AK0191
Surface: 1660
Location: Zoom
Google Maps: 49.078859, -0.919683
10040549 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE LE JEUNE PLANT Department: 50
Parcel Code: 50261000AK0193
Surface: 8440
Location: Zoom
Google Maps: 49.078446, -0.920185
10040550 IMMOTRADE SAS 825328024
@Company
@Persons		 50261 LAMBERVILLE L HERBAGE DU HAUT Department: 50
Parcel Code: 50261000AK0195
Surface: 5835
Location: Zoom
Google Maps: 49.076989, -0.920504

 

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.