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 INVESTIM SAS 352324065 found 13 results

# Company Address REF Geotag
15722569 INVESTIM SAS 352324065
@Company
@Persons		 75117 PARIS 17 0105, BD BESSIERES Department: 75
Parcel Code: 75117000DD0090
Surface: 99
Location: Zoom
Google Maps: 48.895389, 2.317060
18449484 INVESTIM SAS 352324065
@Company
@Persons		 92024 CLICHY 0012, RUE CHANCE MILLY Department: 92
Parcel Code: 92024000AD0054
Surface: 202
Location: Zoom
Google Maps: 48.896667, 2.304554
18449560 INVESTIM SAS 352324065
@Company
@Persons		 92024 CLICHY 0041, RUE PIERRE BEREGOVOY Department: 92
Parcel Code: 920240000C0025
Surface: 475
Location: Zoom
Google Maps: 48.905128, 2.300759
18449633 INVESTIM SAS 352324065
@Company
@Persons		 92024 CLICHY 0019, AV CLAUDE DEBUSSY Department: 92
Parcel Code: 920240000G0070
Surface: 725
Location: Zoom
Google Maps: 48.909965, 2.309424
18449689 INVESTIM SAS 352324065
@Company
@Persons		 92024 CLICHY 0059, RUE GEORGES BOISSEAU Department: 92
Parcel Code: 920240000I0009
Surface: 155
Location: Zoom
Google Maps: 48.906457, 2.313529
18449817 INVESTIM SAS 352324065
@Company
@Persons		 92024 CLICHY 0004, RUE GABRIEL PERI Department: 92
Parcel Code: 920240000K0037
Surface: 279
Location: Zoom
Google Maps: 48.906283, 2.301691
18449943 INVESTIM SAS 352324065
@Company
@Persons		 92024 CLICHY 0003, RUE FERNAND PELLOUTIER Department: 92
Parcel Code: 920240000M0018
Surface: 417
Location: Zoom
Google Maps: 48.901790, 2.300690
18450098 INVESTIM SAS 352324065
@Company
@Persons		 92024 CLICHY 0003, RUE CASTERES Department: 92
Parcel Code: 920240000Q0140
Surface: 254
Location: Zoom
Google Maps: 48.899071, 2.303070
18450145 INVESTIM SAS 352324065
@Company
@Persons		 92024 CLICHY 0013, PL MARTYRS DE L OCCUPATION Department: 92
Parcel Code: 920240000R0048
Surface: 134
Location: Zoom
Google Maps: 48.901604, 2.306745
18450171 INVESTIM SAS 352324065
@Company
@Persons		 92024 CLICHY 0019, ALL LEON GAMBETTA Department: 92
Parcel Code: 920240000S0025
Surface: 346
Location: Zoom
Google Maps: 48.902628, 2.309279
18450210 INVESTIM SAS 352324065
@Company
@Persons		 92024 CLICHY 0010, RUE DU GAL ROGUET Department: 92
Parcel Code: 920240000T0030
Surface: 264
Location: Zoom
Google Maps: 48.904028, 2.313171
18450226 INVESTIM SAS 352324065
@Company
@Persons		 92024 CLICHY 0035, RUE GEORGES BOISSEAU Department: 92
Parcel Code: 920240000T0098
Surface: 2845
Location: Zoom
Google Maps: 48.904830, 2.315223
18450314 INVESTIM SAS 352324065
@Company
@Persons		 92024 CLICHY 0042, BD DU GENERAL LECLERC Department: 92
Parcel Code: 920240000U0043
Surface: 244
Location: Zoom
Google Maps: 48.901982, 2.314781

 

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.