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 14 0065 found 331 results

# Company Address REF Cadastre
1004957 COPROPRIETAIRE DU 14-16 RUE BALLU 109AA65 75 SYCO U23917399 75 PARIS 09 0014 RUE BALLU AA 0065
1004998 COPROPRIETAIRE DU 14-16 RUE BALLU 109AA65 75 SYCO U23917399 75 PARIS 09 0014 RUE BALLU AA 0065
1004999 COPROPRIETAIRE DU 14-16 RUE BALLU 109AA65 75 SYCO U23917399 75 PARIS 09 0014 RUE BALLU AA 0065
1005000 COPROPRIETAIRE DU 14-16 RUE BALLU 109AA65 75 SYCO U23917399 75 PARIS 09 0014 RUE BALLU AA 0065
1886076 SCI 14 PLACE GABRIEL PERI NANTERRE 75 SCI 334457967 75 PARIS 16 0065 RUE CHARDON LAGACHE AQ 0039
4481610 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481611 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481612 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481613 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481614 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481615 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481616 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481617 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481618 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481619 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481620 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481621 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481622 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481623 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481624 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481625 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481626 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481627 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481628 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4481629 EFIDIS SA HABITATION LOYER MODERE 75 SA 582008728 75 PARIS 14 0065 BD BRUNE CY 0049
4491859 HOTEL DE LORCHIDEE 75 SAS 340905009 75 PARIS 14 0065 RUE DE L OUEST DQ 0045
4491901 OFFICE DE GESTION ET DE COPROPRIETE 75 SA 305062309 75 PARIS 14 0044 RUE RAYMOND LOSSERAND DQ 0065
4491902 ACTIPIERRE 2 75 SCI 339912248 75 PARIS 14 0044 RUE RAYMOND LOSSERAND DQ 0065
4491903 MOCKY ET CIE 75 SCI 443614086 75 PARIS 14 0044 RUE RAYMOND LOSSERAND DQ 0065
4491904 JOFFRE INVESTISSEMENTS 75 SCI 438722084 75 PARIS 14 0044 RUE RAYMOND LOSSERAND DQ 0065
4491905 SNL-PROLOGUES 75 SA 402987622 75 PARIS 14 0044 RUE RAYMOND LOSSERAND DQ 0065

 

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.