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 02 0251 found 171 results

# Company Address REF Cadastre
988175 ECM 75 SCI 498713882 75 PARIS 02 0251 RUE SAINT DENIS AP 0108
988176 RMAM MEKKI 75 SC 75 PARIS 02 0251 RUE SAINT DENIS AP 0108
988177 SCI BGI 75 SCI 523905719 75 PARIS 02 0251 RUE SAINT DENIS AP 0108
988178 ECM 75 SCI 498713882 75 PARIS 02 0251 RUE SAINT DENIS AP 0108
6766545 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766546 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766547 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766548 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766549 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766550 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766551 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766552 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766553 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766554 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766555 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766556 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766557 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766558 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766559 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766560 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766561 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766562 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766563 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766564 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766565 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766566 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766567 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766568 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766569 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766570 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766571 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766572 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766573 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766574 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766575 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766576 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766577 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766578 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766579 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766580 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766581 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766582 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766583 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766584 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766585 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766586 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766587 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766588 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766589 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766590 INLI 75 SA 602052359 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766591 SCCV OURCQ CRIMEE 75 SCI 840861546 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766592 SCCV OURCQ CRIMEE 75 SCI 840861546 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766593 SCCV OURCQ CRIMEE 75 SCI 840861546 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766594 SCCV OURCQ CRIMEE 75 SCI 840861546 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766595 SCCV OURCQ CRIMEE 75 SCI 840861546 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766596 SCCV OURCQ CRIMEE 75 SCI 840861546 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766597 SCCV OURCQ CRIMEE 75 SCI 840861546 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766598 SCCV OURCQ CRIMEE 75 SCI 840861546 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766599 SCCV OURCQ CRIMEE 75 SCI 840861546 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766600 SCCV OURCQ CRIMEE 75 SCI 840861546 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
6766601 SCCV OURCQ CRIMEE 75 SCI 840861546 75 PARIS 19 0251 RUE DE CRIMEE BN 0002
7492128 ICADE PROPERTY MANAGEMENT 75 U16352545 75 PARIS 17 0251 BD PEREIRE AE 0017
7492129 RIVOLI AVENIR PATRIMOINE 75 SC 440388411 75 PARIS 17 0251 BD PEREIRE AE 0017
7492130 SELECTINVEST 1 75 SC 784852261 75 PARIS 17 0251 BD PEREIRE AE 0017
7492131 CREDIT MUTUEL PIERRE 1 75 SC 419867213 75 PARIS 17 0251 BD PEREIRE AE 0017
7492132 SELECTINVEST 1 75 SC 784852261 75 PARIS 17 0251 BD PEREIRE AE 0017
7492133 CREDIT MUTUEL PIERRE 1 75 SC 419867213 75 PARIS 17 0251 BD PEREIRE AE 0017
7492134 NEXITY PM CLICHY 75 U15507319 75 PARIS 17 0251 BD PEREIRE AE 0017
7492135 PIERRE PRIVILEGE 75 SCPI 354049561 75 PARIS 17 0251 BD PEREIRE AE 0017
7492136 SAINTS DONATIEN ET ROGATIEN 75 SCI 828920306 75 PARIS 17 0251 BD PEREIRE AE 0017
7492139 SCI CROMMAX 75 SC 449716323 75 PARIS 17 0251 BD PEREIRE AE 0017

 

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.