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 TRANSIMMO SARL 384384335 found 23 results

# Company Address REF Geotag
60046 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0133
Surface: 2213
Location: Zoom
Google Maps: 46.308773, 6.067353
60053 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0177
Surface: 179
Location: Zoom
Google Maps: 46.308876, 6.068102
60054 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0178
Surface: 201
Location: Zoom
Google Maps: 46.309423, 6.068146
60055 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0179
Surface: 1784
Location: Zoom
Google Maps: 46.309905, 6.068020
60057 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0184
Surface: 104
Location: Zoom
Google Maps: 46.309169, 6.068619
60069 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0214
Surface: 39
Location: Zoom
Google Maps: 46.310625, 6.071117
60070 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0215
Surface: 1429
Location: Zoom
Google Maps: 46.310550, 6.070414
60071 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0216
Surface: 660
Location: Zoom
Google Maps: 46.310218, 6.070453
60072 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0217
Surface: 684
Location: Zoom
Google Maps: 46.310435, 6.070479
60073 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0218
Surface: 5294
Location: Zoom
Google Maps: 46.310592, 6.070544
60074 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0219
Surface: 1264
Location: Zoom
Google Maps: 46.310927, 6.069882
60075 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0220
Surface: 28
Location: Zoom
Google Maps: 46.310938, 6.069948
60076 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0221
Surface: 7054
Location: Zoom
Google Maps: 46.310247, 6.070112
60078 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0223
Surface: 2790
Location: Zoom
Google Maps: 46.310568, 6.069144
60079 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0224
Surface: 4215
Location: Zoom
Google Maps: 46.311323, 6.069001
60080 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0225
Surface: 1686
Location: Zoom
Google Maps: 46.311417, 6.068990
60081 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0226
Surface: 23
Location: Zoom
Google Maps: 46.311052, 6.068133
60082 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0227
Surface: 334
Location: Zoom
Google Maps: 46.310971, 6.067989
60083 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0228
Surface: 383
Location: Zoom
Google Maps: 46.310814, 6.068363
60085 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0230
Surface: 2029
Location: Zoom
Google Maps: 46.310368, 6.068604
60086 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0231
Surface: 320
Location: Zoom
Google Maps: 46.309470, 6.069148
60087 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0232
Surface: 1159
Location: Zoom
Google Maps: 46.309638, 6.068154
60090 TRANSIMMO SARL 384384335
@Company
@Persons
01071 CESSY LONGES RAYES Department: 01
Parcel Code: 01071000AP0235
Surface: 1
Location: Zoom
Google Maps: 46.309229, 6.068684

 

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.