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 IMANIS ASS 398654178 found 14 results

# Company Address REF Geotag
9193712 IMANIS ASS 398654178
@Company
@Persons		 45104 CORQUILLEROY CLIMAT DE CHAUMONT Department: 45
Parcel Code: 45104000ZO0614
Surface: 893
Location: Zoom
Google Maps: 48.035887, 2.669293
9193713 IMANIS ASS 398654178
@Company
@Persons		 45104 CORQUILLEROY CLIMAT DE CHAUMONT Department: 45
Parcel Code: 45104000ZO0615
Surface: 890
Location: Zoom
Google Maps: 48.035909, 2.669044
9193714 IMANIS ASS 398654178
@Company
@Persons		 45104 CORQUILLEROY CLIMAT DE CHAUMONT Department: 45
Parcel Code: 45104000ZO0616
Surface: 887
Location: Zoom
Google Maps: 48.036002, 2.668679
9193729 IMANIS ASS 398654178
@Company
@Persons		 45104 CORQUILLEROY CLIMAT DE CHAUMONT Department: 45
Parcel Code: 45104000ZO0640
Surface: 6112
Location: Zoom
Google Maps: 48.035881, 2.667688
9193732 IMANIS ASS 398654178
@Company
@Persons		 45104 CORQUILLEROY CLIMAT DE CHAUMONT Department: 45
Parcel Code: 45104000ZO0643
Surface: 1605
Location: Zoom
Google Maps: 48.036205, 2.669121
9218766 IMANIS ASS 398654178
@Company
@Persons		 45155 GIEN 0016, AV DE BOURGES Department: 45
Parcel Code: 45155000CP0046
Surface: 732
Location: Zoom
Google Maps: 47.680327, 2.629276
9245959 IMANIS ASS 398654178
@Company
@Persons		 45208 MONTARGIS 0021, AV DE VERDUN Department: 45
Parcel Code: 45208000AH0426
Surface: 1108
Location: Zoom
Google Maps: 47.998562, 2.746851
9246053 IMANIS ASS 398654178
@Company
@Persons		 45208 MONTARGIS 0010, CHE CROIX ST JACQUES Department: 45
Parcel Code: 45208000AH0811
Surface: 311
Location: Zoom
Google Maps: 47.998900, 2.747591
9247038 IMANIS ASS 398654178
@Company
@Persons		 45208 MONTARGIS LA CROIX GAILLARDIN Department: 45
Parcel Code: 45208000AR0123
Surface: 382
Location: Zoom
Google Maps: 47.991605, 2.728692
9247058 IMANIS ASS 398654178
@Company
@Persons		 45208 MONTARGIS LA CROIX GAILLARDIN Department: 45
Parcel Code: 45208000AR0291
Surface: 23
Location: Zoom
Google Maps: 47.991771, 2.728697
9256118 IMANIS ASS 398654178
@Company
@Persons		 45232 OLIVET 0023, IMP DES MOUETTES Department: 45
Parcel Code: 45232000AP0293
Surface: 379
Location: Zoom
Google Maps: 47.868444, 1.910527
9256121 IMANIS ASS 398654178
@Company
@Persons		 45232 OLIVET 0484, AV DE VERDUN Department: 45
Parcel Code: 45232000AP0303
Surface: 582
Location: Zoom
Google Maps: 47.868719, 1.909772
9277895 IMANIS ASS 398654178
@Company
@Persons		 45252 PITHIVIERS 0002, RUE DE LA GARE DES MARCHANDISE Department: 45
Parcel Code: 45252000AP0060
Surface: 1395
Location: Zoom
Google Maps: 48.176560, 2.243118
9277896 IMANIS ASS 398654178
@Company
@Persons		 45252 PITHIVIERS 0002, RUE DE LA GARE DES MARCHANDISE Department: 45
Parcel Code: 45252000AP0061
Surface: 337
Location: Zoom
Google Maps: 48.176633, 2.243397

 

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.