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 QUALIMMO 01 SCI 828992446 found 17 results

# Company Address REF Geotag
268877 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0271
Surface: 73
Location: Zoom
Google Maps: 46.250575, 5.208738
268879 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0272
Surface: 157
Location: Zoom
Google Maps: 46.250643, 5.208830
268885 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0280
Surface: 332
Location: Zoom
Google Maps: 46.250737, 5.209132
268887 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0286
Surface: 194
Location: Zoom
Google Maps: 46.250449, 5.209600
268889 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0287
Surface: 128
Location: Zoom
Google Maps: 46.250312, 5.209665
268891 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0290
Surface: 176
Location: Zoom
Google Maps: 46.250205, 5.209796
268893 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0291
Surface: 996
Location: Zoom
Google Maps: 46.250577, 5.209737
268896 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0294
Surface: 339
Location: Zoom
Google Maps: 46.250514, 5.209727
268898 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0295
Surface: 376
Location: Zoom
Google Maps: 46.250242, 5.209975
268901 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0297
Surface: 219
Location: Zoom
Google Maps: 46.250687, 5.209873
268903 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0298
Surface: 32
Location: Zoom
Google Maps: 46.250889, 5.209756
268905 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0299
Surface: 94
Location: Zoom
Google Maps: 46.250781, 5.209829
268906 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0300
Surface: 14
Location: Zoom
Google Maps: 46.250809, 5.209851
268908 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0302
Surface: 113
Location: Zoom
Google Maps: 46.250573, 5.209975
268910 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0304
Surface: 123
Location: Zoom
Google Maps: 46.250344, 5.210147
268913 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0306
Surface: 194
Location: Zoom
Google Maps: 46.251029, 5.209885
268914 QUALIMMO 01 SCI 828992446
@Company
@Persons		 01451 VIRIAT LES CRETS DELIAT Department: 01
Parcel Code: 01451000AK0307
Surface: 637
Location: Zoom
Google Maps: 46.250908, 5.210007

 

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.