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 TIT SYNDIC LUDIMMOT SARL U12392332 found 18 results

# Company Address REF Geotag
15502705 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74263 SCIEZ 0205, RTE D EXCENEVEX Department: 74
Parcel Code: 74263000AN0339
Surface: 8509
Location: Zoom
Google Maps: 46.331951, 6.372307
15527493 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74281 THONON LES BAINS 0106, CHE DE MORCY Department: 74
Parcel Code: 74281000BI0568
Surface: 6649
Location: Zoom
Google Maps: 46.357095, 6.452813
15528043 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74281 THONON LES BAINS 0068, GR GRANDE RUE Department: 74
Parcel Code: 742810000G0746
Surface: 595
Location: Zoom
Google Maps: 46.373528, 6.479193
15528044 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74281 THONON LES BAINS 0007, RUE MICHAUD Department: 74
Parcel Code: 742810000G0748
Surface: 137
Location: Zoom
Google Maps: 46.373553, 6.478940
15528485 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74281 THONON LES BAINS AV DU CLOS BANDERET Department: 74
Parcel Code: 742810000T0551
Surface: 2311
Location: Zoom
Google Maps: 46.374261, 6.489225
15528487 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74281 THONON LES BAINS 0033, AV DU CLOS BANDERET Department: 74
Parcel Code: 742810000T0574
Surface: 181
Location: Zoom
Google Maps: 46.374387, 6.488676
15528751 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74281 THONON LES BAINS CHE DE CHAMPAGNE Department: 74
Parcel Code: 742810000X0568
Surface: 18
Location: Zoom
Google Maps: 46.378010, 6.496756
15528752 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74281 THONON LES BAINS CHE DE CHAMPAGNE Department: 74
Parcel Code: 742810000X0569
Surface: 12
Location: Zoom
Google Maps: 46.378142, 6.496655
15528755 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74281 THONON LES BAINS CHE DE CHAMPAGNE Department: 74
Parcel Code: 742810000X0601
Surface: 28
Location: Zoom
Google Maps: 46.378215, 6.496615
15528756 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74281 THONON LES BAINS CHE DE CHAMPAGNE Department: 74
Parcel Code: 742810000X0605
Surface: 1428
Location: Zoom
Google Maps: 46.377470, 6.497348
15556769 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74315 YVOIRE 0136, CHEM DES MOTTES Department: 74
Parcel Code: 743150000B1355
Surface: 859
Location: Zoom
Google Maps: 0.000000, 0.000000
15556772 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74315 YVOIRE LA MOTTE OUEST Department: 74
Parcel Code: 743150000B1358
Surface: 160
Location: Zoom
Google Maps: 0.000000, 0.000000
15556775 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74315 YVOIRE LES MERIVES Department: 74
Parcel Code: 743150000B1361
Surface: 455
Location: Zoom
Google Maps: 0.000000, 0.000000
15556778 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74315 YVOIRE LA MOTTE OUEST Department: 74
Parcel Code: 743150000B1364
Surface: 779
Location: Zoom
Google Maps: 0.000000, 0.000000
15601019 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74043 BONS-EN-CHABLAIS 0258, RUE DES TANIERES Department: 74
Parcel Code: 740430000H0803
Surface: 3732
Location: Zoom
Google Maps: 46.276610, 6.345041
15658842 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74119 EVIAN-LES-BAINS 0003, RUE DU THEATRE Department: 74
Parcel Code: 74119000AH0088
Surface: 120
Location: Zoom
Google Maps: 46.400852, 6.589664
15659431 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74119 EVIAN-LES-BAINS 0030, BD DU CLOU Department: 74
Parcel Code: 74119000AP0584
Surface: 593
Location: Zoom
Google Maps: 46.389800, 6.582773
15659432 TIT SYNDIC LUDIMMOT SARL U12392332
@Company
@Persons		 74119 EVIAN-LES-BAINS 0030, BD DU CLOU Department: 74
Parcel Code: 74119000AP0586
Surface: 2097
Location: Zoom
Google Maps: 46.389437, 6.582422

 

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.