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 75 PARIS 04 0034 found 1231 results

# Company Address REF Cadastre
999333 SC PARTICULIERE IMMOBILIERE RIVOLI CLOCHE SC PARTICULIERE 75 U22349308 75 PARIS 04 0034 RUE DE RIVOLI AJ 0115
999335 SC PARTICULIERE IMMOBILIERE RIVOLI CLOCHE SC PARTICULIERE 75 U22349308 75 PARIS 04 0034 RUE DE RIVOLI AJ 0115
999336 SC PARTICULIERE IMMOBILIERE RIVOLI CLOCHE SC PARTICULIERE 75 U22349308 75 PARIS 04 0034 RUE DE RIVOLI AJ 0115
1000975 LATINO-MIS 75 SCI U22436570 75 PARIS 04 0115 RUE SAINT ANTOINE AM 0034
1000976 DORJAC 75 SCI 388199770 75 PARIS 04 0115 RUE SAINT ANTOINE AM 0034
1000977 ENEDIS 75 SA 444608442 75 PARIS 04 0115 RUE SAINT ANTOINE AM 0034
1000978 PIZZA MOMO 75 SARL 732059159 75 PARIS 04 0115 RUE SAINT ANTOINE AM 0034
1000979 SCI ROMIS 75 SCI U22353016 75 PARIS 04 0115 RUE SAINT ANTOINE AM 0034
1000980 GLF LOICK FOUCHET 75 SAS 330542127 75 PARIS 04 0115 RUE SAINT ANTOINE AM 0034
1000981 SCI ROMIS 75 SCI U22353016 75 PARIS 04 0115 RUE SAINT ANTOINE AM 0034
1000982 FREY TRANSACTIONS IMMOBILIERES 75 SARL 379833833 75 PARIS 04 0115 RUE SAINT ANTOINE AM 0034
1001505 LOUVRE CAPITAL INVESTISSEMENTS 75 SNC 831721311 75 PARIS 04 0003 RUE DES FRANCS BOURGEOIS AN 0034
1001506 PIERRE OSSONA 75 320134380 75 PARIS 04 0003 RUE DES FRANCS BOURGEOIS AN 0034
1001507 LOUVRE CAPITAL INVESTISSEMENTS 75 SNC 831721311 75 PARIS 04 0003 RUE DES FRANCS BOURGEOIS AN 0034
1001722 LIONCEAU IMMOBILIER 75 SARL 392085791 75 PARIS 04 0011 RUE DE BIRAGUE AO 0034
1001868 HOCHE LECLERC 75 SCI 311369789 75 PARIS 04 0034 RUE DES TOURNELLES AO 0095
1001869 CEMAG 75 SCI 833841158 75 PARIS 04 0034 RUE DES TOURNELLES AO 0095
1002603 SCI NEO AGALMA 75 SCI 538329749 75 PARIS 04 0027 RUE DU PETIT MUSC AQ 0034
1002925 SCI AJR 75 SCI 349869768 75 PARIS 04 0034 BD HENRI IV AR 0001
1002926 SCI LE CHALONY 75 SCI U22387542 75 PARIS 04 0034 BD HENRI IV AR 0001
1002927 DLG 75 SCI 752203463 75 PARIS 04 0034 BD HENRI IV AR 0001
1003269 MONTJOIE 75 SCI 831768510 75 PARIS 04 0002 BD MORLAND AS 0034
1003881 MESSIEURS LANGLOIS ET COMPAGNIE 75 SCOM 632020376 75 PARIS 04 0034 QUAI DE BETHUNE AU 0010
1003882 SCI BETHUNE 34 75 SC 812379667 75 PARIS 04 0034 QUAI DE BETHUNE AU 0010
1003883 SCI BETHUNE 34 75 SC 812379667 75 PARIS 04 0034 QUAI DE BETHUNE AU 0010
1004100 NP CROISSANCE 75 SC 799250964 75 PARIS 04 0027 QUAI D ANJOU AV 0034
1004131 SCI WAGRAMISLE 75 SCI 498803832 75 PARIS 04 0034 RUE ST LOUIS EN L ILE AV 0046
1004132 MARIA LUISA 75 SAS 382030138 75 PARIS 04 0034 RUE ST LOUIS EN L ILE AV 0046
1004133 SIMCA 75 SC 800445272 75 PARIS 04 0034 RUE ST LOUIS EN L ILE AV 0046
1004489 TRANSMISSION NETWORK SERVICES SAS 75 SAS 521706572 75 PARIS 04 0017 RUE CHANOINESSE AW 0034
1004490 FRANCIS REY-COQUAIS 75 U15535360 75 PARIS 04 0017 RUE CHANOINESSE AW 0034

 

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.