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 FIMOS SCI 377936570 found 8 results

# Company Address REF Geotag
17589202 FIMOS SCI 377936570
@Company
@Persons		 86062 CHASSENEUIL-DU-POITOU LES BORNAIS NORD Department: 86
Parcel Code: 86062000ZK0774
Surface: 481
Location: Zoom
Google Maps: 46.662214, 0.374980
17589223 FIMOS SCI 377936570
@Company
@Persons		 86062 CHASSENEUIL-DU-POITOU LES BORNAIS SUD Department: 86
Parcel Code: 86062000ZK0801
Surface: 4109
Location: Zoom
Google Maps: 46.661955, 0.374765
17589224 FIMOS SCI 377936570
@Company
@Persons		 86062 CHASSENEUIL-DU-POITOU LES BORNAIS SUD Department: 86
Parcel Code: 86062000ZK0802
Surface: 4686
Location: Zoom
Google Maps: 46.661821, 0.375431
17685417 FIMOS SCI 377936570
@Company
@Persons		 86222 SAINT-GEORGES-LES-BAILLARGEAUX LE BOURG Department: 86
Parcel Code: 86222000AP0627
Surface: 219
Location: Zoom
Google Maps: 46.669188, 0.396725
17685418 FIMOS SCI 377936570
@Company
@Persons		 86222 SAINT-GEORGES-LES-BAILLARGEAUX 0002, RUE DE LA TONNELLE Department: 86
Parcel Code: 86222000AP0629
Surface: 1002
Location: Zoom
Google Maps: 46.669318, 0.396385
17685636 FIMOS SCI 377936570
@Company
@Persons		 86222 SAINT-GEORGES-LES-BAILLARGEAUX 0016, RUE BLAISE PASCAL Department: 86
Parcel Code: 86222000AS0754
Surface: 488
Location: Zoom
Google Maps: 46.674557, 0.399416
17685637 FIMOS SCI 377936570
@Company
@Persons		 86222 SAINT-GEORGES-LES-BAILLARGEAUX 0009, RUE BLAISE PASCAL Department: 86
Parcel Code: 86222000AS0755
Surface: 560
Location: Zoom
Google Maps: 46.674417, 0.399690
17685638 FIMOS SCI 377936570
@Company
@Persons		 86222 SAINT-GEORGES-LES-BAILLARGEAUX 0003, RUE BLAISE PASCAL Department: 86
Parcel Code: 86222000AS0756
Surface: 515
Location: Zoom
Google Maps: 46.674340, 0.400056

 

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.