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 10 0010 found 1592 results

# Company Address REF Cadastre
1022636 SHIJU 75 SCI 410476600 75 PARIS 10 0197 RUE DU FBG SAINT DENIS AD 0010
1022637 DU FAUBOURG 75 SCI 385004296 75 PARIS 10 0197 RUE DU FBG SAINT DENIS AD 0010
1022638 SAKI 75 SCI 811504919 75 PARIS 10 0197 RUE DU FBG SAINT DENIS AD 0010
1022639 LAMARTINE 75 SCI 334768546 75 PARIS 10 0197 RUE DU FBG SAINT DENIS AD 0010
1022703 CONCILIA 75 SARL 520911553 75 PARIS 10 0027 BD DE LA CHAPELLE AE 0010
1022996 SCI MAHEK 75 SCI 830938106 75 PARIS 10 0010 RUE CAIL AE 0044
1023049 ASSOCIATION ESTRELIA 75 ASS 348782368 75 PARIS 10 0010 RUE PERDONNET AE 0055
1023050 ASSOCIATION ESTRELIA 75 ASS 348782368 75 PARIS 10 0010 RUE PERDONNET AE 0055
1023051 ASSOCIATION ESTRELIA 75 ASS 348782368 75 PARIS 10 0010 RUE PERDONNET AE 0055
1023266 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 75 SA 572150175 75 PARIS 10 0022 RUE CHAUDRON AF 0010
1023267 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 75 SA 572150175 75 PARIS 10 0022 RUE CHAUDRON AF 0010
1023268 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 75 SA 572150175 75 PARIS 10 0022 RUE CHAUDRON AF 0010
1023269 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 75 SA 572150175 75 PARIS 10 0022 RUE CHAUDRON AF 0010
1023270 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 75 SA 572150175 75 PARIS 10 0022 RUE CHAUDRON AF 0010
1023271 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 75 SA 572150175 75 PARIS 10 0022 RUE CHAUDRON AF 0010
1023272 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 75 SA 572150175 75 PARIS 10 0022 RUE CHAUDRON AF 0010
1023273 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 75 SA 572150175 75 PARIS 10 0022 RUE CHAUDRON AF 0010
1023274 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 75 SA 572150175 75 PARIS 10 0022 RUE CHAUDRON AF 0010
1023275 MULTIREP 75 334132669 75 PARIS 10 0022 RUE CHAUDRON AF 0010
1023405 SUYLESTAN 75 SCI 402422588 75 PARIS 10 0010 RUE CHAUDRON AF 0040
1023772 SIMMOGEST 75 SARL 338746084 75 PARIS 10 0028 RUE DE CHATEAU LANDON AG 0010
1023773 ENEDIS 75 SA 444608442 75 PARIS 10 0047 RUE LOUIS BLANC AG 0010
1024068 ACTIPIERRE 1 75 SC 323339663 75 PARIS 10 0010 RUE DE CHATEAU LANDON AG 0049
1024069 SCI CLP 75 SCI 852449651 75 PARIS 10 0010 RUE DE CHATEAU LANDON AG 0049
1024070 FURGE MULHAUSER-MSG 75 SAS 552023368 75 PARIS 10 0010 RUE DE CHATEAU LANDON AG 0049
1024212 WINNIPESAUKEE 75 SCI 805019072 75 PARIS 10 0007 RUE CAIL AH 0010
1024213 CAIL 75 SCI 812539732 75 PARIS 10 0007 RUE CAIL AH 0010
1024214 FERMIERE VITICOLE REMOISSENET 75 SC 448234492 75 PARIS 10 0007 RUE CAIL AH 0010
1024293 CABINET GIEP NATION 75 SA U21339598 75 PARIS 10 0010 RUE DEMARQUAY AH 0028
1024294 BATIGERE EN ILE DE FRANCE 75 SA 582000105 75 PARIS 10 0010 RUE DEMARQUAY AH 0028
1024412 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024413 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024414 ENEDIS 75 SA 444608442 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024415 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024416 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024417 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024418 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024419 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024420 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024421 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024422 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024423 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024424 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024425 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024426 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024427 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024428 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024429 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024430 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024431 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024432 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024433 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024434 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024435 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024436 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024437 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024438 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024439 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024440 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024441 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024442 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024443 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024444 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024445 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024446 CABINET C2 IMM 75 SYCO U16179751 75 PARIS 10 0182 RUE DU FBG SAINT DENIS AI 0010
1024756 STEPHANIE 75 SCI 444071005 75 PARIS 10 0016 RUE DES DEUX GARES AJ 0010
1024757 PHONG IP 75 SCI 428681142 75 PARIS 10 0016 RUE DES DEUX GARES AJ 0010
1024769 SCI SOLIANGE 75 SCI U19582211 75 PARIS 10 0010 RUE DES DEUX GARES AJ 0013
1024770 LHOSTE 75 SCI 378031421 75 PARIS 10 0010 RUE DES DEUX GARES AJ 0013
1024966 SCI 148 75 SC 843087719 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024967 FRAMICLO 75 SC U22397498 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024969 ETUDE RICHEPANSE 75 SAS 622022754 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024970 SAGEVI GESTION 75 SAS 393155296 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024971 SCI AM6 75 SCI 512196817 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024972 SCI LOCAFLOR 75 SCI U22620004 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024973 CEBEOL LOCATION DIMMEUBLES 75 SCI 379245921 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024974 SCI LOCAFLOR 75 SCI U22620004 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024975 HINI 75 U23875996 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024976 ZABURE 75 SCI 409118775 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024977 DELANOS 75 SCI 423815620 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024978 ETUDE RICHEPANSE 75 SAS 622022754 75 PARIS 10 0025 RUE D ALSACE AK 0010
1024979 D 2 IMMO 75 SCI 428811368 75 PARIS 10 0025 RUE D ALSACE AK 0010
1024980 D 2 IMMO 75 SCI 428811368 75 PARIS 10 0025 RUE D ALSACE AK 0010
1024981 ETUDE RICHEPANSE 75 SAS 622022754 75 PARIS 10 0025 RUE D ALSACE AK 0010
1024982 FRAMICLO 75 SC U22397498 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024983 LA SOCIETE SCI JOSEMAR 75 U22629504 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024984 ETUDE RICHEPANSE 75 SAS 622022754 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024985 SYGUY 75 SCI 348759093 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024986 ETUDE RICHEPANSE 75 SAS 622022754 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024987 ETUDE RICHEPANSE 75 SAS 622022754 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024988 DE LA CAPSULERIE 75 SCI 348903162 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024989 ETUDE RICHEPANSE 75 SAS 622022754 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024990 J M S 75 SCI 333488450 75 PARIS 10 0148 RUE DU FBG SAINT DENIS AK 0010
1024991 DU 25 RUE DALSACE 75 SCI 402459317 75 PARIS 10 0025 RUE D ALSACE AK 0010
1031656 HAYEK PARIS 75 SCI 382394112 75 PARIS 10 0010 RUE DU FBG ST MARTIN AX 0076
1037464 BANQUE POPULAIRE RIVES DE PARIS 75 SCCP 552002313 75 PARIS 10 0010 AV CLAUDE VELLEFAUX BL 0013
1037465 BANQUE POPULAIRE RIVES DE PARIS 75 SCCP 552002313 75 PARIS 10 0010 AV CLAUDE VELLEFAUX BL 0013
1040589 VILLE DE PARIS 75 COLL 217500016 75 PARIS 10 0010 RUE EUGENE VARLIN BS 0030
1040590 VILLE DE PARIS 75 COLL 217500016 75 PARIS 10 0010 RUE EUGENE VARLIN BS 0030
1040591 VILLE DE PARIS 75 COLL 217500016 75 PARIS 10 0010 RUE EUGENE VARLIN BS 0030

 

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.