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 TRANSACTIMMO SAS 378776157 found 11 results

# Company Address REF Geotag
304592 TRANSACTIMMO SAS 378776157
@Company
@Persons		 02361 GUISE ENTRE VILLE ET PRES Department: 02
Parcel Code: 02361000AH0013
Surface: 278
Location: Zoom
Google Maps: 49.902805, 3.625039
424798 TRANSACTIMMO SAS 378776157
@Company
@Persons		 02361 GUISE 0189, RUE ANDRE GODIN Department: 02
Parcel Code: 02361000AH0647
Surface: 431
Location: Zoom
Google Maps: 49.902875, 3.625253
10335779 TRANSACTIMMO SAS 378776157
@Company
@Persons		 51612 BLANCS-COTEAUX 0018, RUE JEAN LE BON Department: 51
Parcel Code: 51612000BL0095
Surface: 134
Location: Zoom
Google Maps: 48.904790, 4.003143
12163102 TRANSACTIMMO SAS 378776157
@Company
@Persons		 59603 TRITH-ST-LEGER 9001, RUE DE L EGALITE Department: 59
Parcel Code: 59603000AH0869
Surface: 707
Location: Zoom
Google Maps: 50.332147, 3.484190
12514706 TRANSACTIMMO SAS 378776157
@Company
@Persons		 62050 AUCHY-LES-HESDIN 0031, RUE DE MONTIGNY Department: 62
Parcel Code: 620500000C0290
Surface: 2515
Location: Zoom
Google Maps: 50.408702, 2.098813
12514707 TRANSACTIMMO SAS 378776157
@Company
@Persons		 62050 AUCHY-LES-HESDIN 0031, RUE DE MONTIGNY Department: 62
Parcel Code: 620500000C0290
Surface: 2515
Location: Zoom
Google Maps: 50.408702, 2.098813
12514709 TRANSACTIMMO SAS 378776157
@Company
@Persons		 62050 AUCHY-LES-HESDIN HAMEAU DE MONTIGNY Department: 62
Parcel Code: 620500000C0359
Surface: 258
Location: Zoom
Google Maps: 50.408861, 2.098384
16608977 TRANSACTIMMO SAS 378776157
@Company
@Persons		 80222 CRECY-EN-PONTHIEU 0012, RUE DU MAL LECLERC DE HAUTECLO Department: 80
Parcel Code: 80222000AD0139
Surface: 69
Location: Zoom
Google Maps: 50.252095, 1.883801
16636330 TRANSACTIMMO SAS 378776157
@Company
@Persons		 80410 HAM 0018, PL DE L HOTEL DE VILLE Department: 80
Parcel Code: 80410000AB0559
Surface: 248
Location: Zoom
Google Maps: 49.747883, 3.071766
16690109 TRANSACTIMMO SAS 378776157
@Company
@Persons		 80775 VALINES 5114, RUE HENRI DUNANT Department: 80
Parcel Code: 80775000AE0084
Surface: 1252
Location: Zoom
Google Maps: 50.075284, 1.625149
16690110 TRANSACTIMMO SAS 378776157
@Company
@Persons		 80775 VALINES 5114, RUE HENRI DUNANT Department: 80
Parcel Code: 80775000AE0084
Surface: 1252
Location: Zoom
Google Maps: 50.075284, 1.625149

 

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.