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 CIMALUX U11646542 found 13 results

# Company Address REF Geotag
11189213 CIMALUX U11646542
@Company
@Persons
57038 AUDUN LE TICHE WEVERSBERG Department: 57
Parcel Code: 57038000280009
Surface: 4864
Location: Zoom
Google Maps: 49.463469, 5.965357
11189220 CIMALUX U11646542
@Company
@Persons
57038 AUDUN LE TICHE CASTELWEG Department: 57
Parcel Code: 57038000280053
Surface: 993
Location: Zoom
Google Maps: 49.460167, 5.966529
11445315 CIMALUX U11646542
@Company
@Persons
57529 OTTANGE CITE SAINT FELIX Department: 57
Parcel Code: 57529000030056
Surface: 187
Location: Zoom
Google Maps: 49.443691, 6.009696
11445445 CIMALUX U11646542
@Company
@Persons
57529 OTTANGE ENVIRON DU FOURNEAU Department: 57
Parcel Code: 57529000040007
Surface: 2295
Location: Zoom
Google Maps: 49.444560, 6.006876
11445448 CIMALUX U11646542
@Company
@Persons
57529 OTTANGE LA HELE Department: 57
Parcel Code: 57529000040009
Surface: 140397
Location: Zoom
Google Maps: 49.443697, 6.006850
11445449 CIMALUX U11646542
@Company
@Persons
57529 OTTANGE LA HELE Department: 57
Parcel Code: 57529000040009
Surface: 140397
Location: Zoom
Google Maps: 49.443697, 6.006850
11445450 CIMALUX U11646542
@Company
@Persons
57529 OTTANGE LA HELE Department: 57
Parcel Code: 57529000040010
Surface: 85362
Location: Zoom
Google Maps: 49.441529, 6.011974
11445451 CIMALUX U11646542
@Company
@Persons
57529 OTTANGE LA HELE Department: 57
Parcel Code: 57529000040010
Surface: 85362
Location: Zoom
Google Maps: 49.441529, 6.011974
11445453 CIMALUX U11646542
@Company
@Persons
57529 OTTANGE BILLERT Department: 57
Parcel Code: 57529000050003
Surface: 717190
Location: Zoom
Google Maps: 49.448198, 5.997672
11445454 CIMALUX U11646542
@Company
@Persons
57529 OTTANGE BILLERT Department: 57
Parcel Code: 57529000050004
Surface: 700370
Location: Zoom
Google Maps: 49.450597, 5.987181
11445474 CIMALUX U11646542
@Company
@Persons
57529 OTTANGE SUR GRAUVE Department: 57
Parcel Code: 57529000060056
Surface: 2304
Location: Zoom
Google Maps: 49.452437, 6.009950
11445503 CIMALUX U11646542
@Company
@Persons
57529 OTTANGE 0078, RUE DE DIFFERDANGE Department: 57
Parcel Code: 57529000070166
Surface: 2800
Location: Zoom
Google Maps: 49.455119, 6.028543
11445914 CIMALUX U11646542
@Company
@Persons
57529 OTTANGE PLANTATION Department: 57
Parcel Code: 57529000190004
Surface: 82925
Location: Zoom
Google Maps: 49.447551, 5.979931

 

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.