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 05 0064 found 627 results

# Company Address REF Cadastre
4382967 TAGAPE 75 SCI 831132840 75 PARIS 05 0005 RUE FUSTEL DE COULANGES BF 0064
4382968 SCI DU TERRAS 75 SCI 530291632 75 PARIS 05 0005 RUE FUSTEL DE COULANGES BF 0064
4384461 DE LALLEMANDIER 75 SCI 429105596 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384462 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384463 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384464 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384465 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384467 LELEPHANT BLANC 75 SCI 428840003 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384468 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384469 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384471 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384472 IBERT GESTION 75 SARL 450681960 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384473 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384474 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384475 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384476 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384477 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384478 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384479 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384481 IBERT GESTION 75 SARL 450681960 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384482 MME LALLEMENT VERONIQUE 75 U14312709 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384483 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 05 0009 RUE LAPLACE BL 0064
4384492 SCI ALPHA CENTAURI 75 SCI 521261933 75 PARIS 05 0064 RUE DE LA MONTGN STE GENEVIEVE BL 0069
4385725 COMPAGNIE DES PHILANTHROPES 75 SCI 823708268 75 PARIS 05 0015 RUE DE LA BUCHERIE BQ 0064
4385815 MARTY DE CAMBIAIRE VENDOME M C V 75 SCI 487553331 75 PARIS 05 0064 BD SAINT GERMAIN BQ 0095
4385816 WANG AVENIR 75 SCI 451651848 75 PARIS 05 0064 BD SAINT GERMAIN BQ 0095
4385817 ONTZI 75 SCI 533968400 75 PARIS 05 0064 BD SAINT GERMAIN BQ 0095

 

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.