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 17 0091 found 235 results

# Company Address REF Cadastre
1022426 DU 17-19 RUE DE ROCROY 75 SCI 381637404 75 PARIS 10 0019 RUE ROCROY AB 0091
7527042 SOFIL 75 SAS 399236017 75 PARIS 17 0091 RUE DES MOINES DM 0033
7527043 CEFIMO 75 U23091324 75 PARIS 17 0091 RUE DES MOINES DM 0033
7528165 LOUIS THEVENIN 75 SCI 443953666 75 PARIS 17 0091 AV DE SAINT OUEN DN 0157
7529002 CHATEAU BESSIERE 75 SCI 491166997 75 PARIS 17 0091 BD BESSIERES DP 0148
7529003 FONDATION FR DE LORDRE DE MALTE 75 ASS 400382834 75 PARIS 17 0091 BD BESSIERES DP 0148
7529004 FONDATION FR DE LORDRE DE MALTE 75 ASS 400382834 75 PARIS 17 0091 BD BESSIERES DP 0148
7529005 SARL NH ET FILS 75 SARL 802960831 75 PARIS 17 0091 BD BESSIERES DP 0148
7529007 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529008 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529009 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529010 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529011 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529012 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529013 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529014 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529015 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529016 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529017 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529018 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529019 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529020 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529021 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529022 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529023 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529024 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529025 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529026 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529027 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529028 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529029 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529030 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529031 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529032 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155
7529033 FONCIERE EVE 75 SCI 452809403 75 PARIS 17 0091 RUE POUCHET DP 0155

 

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.