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 S C I PHIMA SCI 507670701 found 20 results

# Company Address REF Geotag
12181352 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0550
Surface: 2655
Location: Zoom
Google Maps: 49.406828, 2.114076
12198446 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0623
Surface: 88
Location: Zoom
Google Maps: 49.406875, 2.114598
12218505 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0546
Surface: 87
Location: Zoom
Google Maps: 49.407286, 2.113826
12248798 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0098
Surface: 828
Location: Zoom
Google Maps: 49.406867, 2.113729
12251913 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE 0005, AV RHIN DANUBE Department: 60
Parcel Code: 60009000AI0094
Surface: 959
Location: Zoom
Google Maps: 49.407346, 2.114315
12253992 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0579
Surface: 1969
Location: Zoom
Google Maps: 49.406651, 2.114991
12257407 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0622
Surface: 497
Location: Zoom
Google Maps: 49.407155, 2.114331
12258517 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE 0001, ART ANC RTE DE PARIS Department: 60
Parcel Code: 60009000AI0483
Surface: 4310
Location: Zoom
Google Maps: 49.407644, 2.112492
12265001 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0256
Surface: 263
Location: Zoom
Google Maps: 49.406581, 2.113980
12280711 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0610
Surface: 493
Location: Zoom
Google Maps: 49.406201, 2.114332
12304320 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0613
Surface: 202
Location: Zoom
Google Maps: 49.406180, 2.114997
12305390 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0620
Surface: 36
Location: Zoom
Google Maps: 49.406935, 2.114538
12314479 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0100
Surface: 427
Location: Zoom
Google Maps: 49.406627, 2.113665
12319503 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0618
Surface: 473
Location: Zoom
Google Maps: 49.406131, 2.114702
12340837 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE 0001, ART ANC RTE DE PARIS Department: 60
Parcel Code: 60009000AI0547
Surface: 6480
Location: Zoom
Google Maps: 49.407166, 2.113083
12340982 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0549
Surface: 1069
Location: Zoom
Google Maps: 49.407081, 2.114136
12342280 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0486
Surface: 2033
Location: Zoom
Google Maps: 49.406363, 2.114653
12343122 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0548
Surface: 281
Location: Zoom
Google Maps: 49.407136, 2.114180
12350453 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0099
Surface: 498
Location: Zoom
Google Maps: 49.406620, 2.113812
12355675 S C I PHIMA SCI 507670701
@Company
@Persons
60009 ALLONNE LE VILLAGE NORD Department: 60
Parcel Code: 60009000AI0616
Surface: 542
Location: Zoom
Google Maps: 49.406265, 2.115038

 

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.