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 INVESTIMO SCI 388661910 found 10 results

# Company Address REF Geotag
11285734 INVESTIMO SCI 388661910
@Company
@Persons		 57227 FORBACH 0008, RUE NATIONALE Department: 57
Parcel Code: 57227000150230
Surface: 422
Location: Zoom
Google Maps: 49.189291, 6.907031
11285735 INVESTIMO SCI 388661910
@Company
@Persons		 57227 FORBACH 0008, RUE NATIONALE Department: 57
Parcel Code: 57227000150231
Surface: 13
Location: Zoom
Google Maps: 49.189338, 6.907066
11285736 INVESTIMO SCI 388661910
@Company
@Persons		 57227 FORBACH 0008, RUE NATIONALE Department: 57
Parcel Code: 57227000150232
Surface: 15
Location: Zoom
Google Maps: 49.189354, 6.907102
11285737 INVESTIMO SCI 388661910
@Company
@Persons		 57227 FORBACH 0008, RUE NATIONALE Department: 57
Parcel Code: 57227000150233
Surface: 14
Location: Zoom
Google Maps: 49.189222, 6.907184
11285738 INVESTIMO SCI 388661910
@Company
@Persons		 57227 FORBACH 0008, RUE NATIONALE Department: 57
Parcel Code: 57227000150234
Surface: 14
Location: Zoom
Google Maps: 49.189213, 6.907152
11285739 INVESTIMO SCI 388661910
@Company
@Persons		 57227 FORBACH 0008, RUE NATIONALE Department: 57
Parcel Code: 57227000150235
Surface: 14
Location: Zoom
Google Maps: 49.189199, 6.907123
11285931 INVESTIMO SCI 388661910
@Company
@Persons		 57227 FORBACH 0042, RUE SAINTE CROIX Department: 57
Parcel Code: 57227000180116
Surface: 128
Location: Zoom
Google Maps: 49.186124, 6.903598
11285932 INVESTIMO SCI 388661910
@Company
@Persons		 57227 FORBACH RUE SAINTE CROIX Department: 57
Parcel Code: 57227000180119
Surface: 52
Location: Zoom
Google Maps: 49.186200, 6.903641
11285933 INVESTIMO SCI 388661910
@Company
@Persons		 57227 FORBACH RUE SAINTE CROIX Department: 57
Parcel Code: 57227000180120
Surface: 3
Location: Zoom
Google Maps: 49.186135, 6.903656
11285939 INVESTIMO SCI 388661910
@Company
@Persons		 57227 FORBACH RUE SAINTE CROIX Department: 57
Parcel Code: 57227000180131
Surface: 60
Location: Zoom
Google Maps: 49.186091, 6.903701

 

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.