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 0058 found 634 results

# Company Address REF Cadastre
1005371 MIC GALERIE SAINT MARC 17 75 SCI 501152219 75 PARIS 09 0058 RUE DE CLICHY AB 0031
1005373 MIC GALERIE SAINT MARC 17 75 SCI 501152219 75 PARIS 09 0058 RUE DE CLICHY AB 0031
4383255 COPROPRIETAIRES DU 17 RUE PIERRE NICOLE 75 U21628650 75 PARIS 05 0017 RUE PIERRE NICOLE BG 0058
7522878 O SEAN 75 SC 522781210 75 PARIS 17 0153 RUE CARDINET DF 0058
7522879 SCI HADRIEN 75 SCI 529517922 75 PARIS 17 0153 RUE CARDINET DF 0058
7522880 O SEAN 75 SC 522781210 75 PARIS 17 0153 RUE CARDINET DF 0058
7522881 SCI SB MAEL 75 SCI 480762004 75 PARIS 17 0153 RUE CARDINET DF 0058
7522882 SCI SB MAEL 75 SCI 480762004 75 PARIS 17 0153 RUE CARDINET DF 0058
7522883 ENJOY NICE 75 SAS U20025606 75 PARIS 17 0153 RUE CARDINET DF 0058
7524412 LEVEL 38 75 SCI U23225467 75 PARIS 17 0038 RUE EMILE LEVEL DG 0058
7524413 MAAIH 75 SC U23515563 75 PARIS 17 0038 RUE EMILE LEVEL DG 0058
7524817 58 CF 75 SC 803667310 75 PARIS 17 0058 CITE DES FLEURS DH 0056
7525327 CNMA IMMOBILIER 75 SARL 450288105 75 PARIS 17 0018 RUE GUY MOQUET DI 0058
7525406 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 75 SA 775708647 75 PARIS 17 0058 RUE DES MOINES DI 0104
7525407 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 75 SA 775708647 75 PARIS 17 0058 RUE DES MOINES DI 0104
7525408 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 75 SA 775708647 75 PARIS 17 0058 RUE DES MOINES DI 0104
7525409 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 75 SA 775708647 75 PARIS 17 0058 RUE DES MOINES DI 0104
7525410 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 75 SA 775708647 75 PARIS 17 0058 RUE DES MOINES DI 0104
7525411 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 75 SA 775708647 75 PARIS 17 0058 RUE DES MOINES DI 0104
7525412 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 75 SA 775708647 75 PARIS 17 0058 RUE DES MOINES DI 0104
7526032 PIERRE SELECTION 75 SC 308621358 75 PARIS 17 0097 RUE LEGENDRE DJ 0058
7526688 SCI DU CHENE BRUN 75 SCI 485149926 75 PARIS 17 0026 RUE DU DOCTEUR HEULIN DL 0058
7527124 CAPILLON ET MARTINS 75 SARL 453932386 75 PARIS 17 0035 RUE DE LA JONQUIERE DM 0058
7527125 SCI DES PIERRES FAMILIALES 75 SCI 529551046 75 PARIS 17 0035 RUE DE LA JONQUIERE DM 0058
7527264 CBT GRIFFATON ET MONTREUIL 75 SA U23482704 75 PARIS 17 0058 RUE GUY MOQUET DM 0098
7527265 CBT GRIFFATON ET MONTREUIL 75 SA U23482704 75 PARIS 17 0058 RUE GUY MOQUET DM 0098
7527437 SCI MANAE 75 SCI 841094808 75 PARIS 17 0058 RUE DAVY DM 0175
7528405 SOCIETE CIVILE SANDRIC 75 SCI 753503770 75 PARIS 17 0058 RUE BERZELIUS DO 0005
7528406 BONNE SIESTE MARJOLAINE 75 SCI 505188466 75 PARIS 17 0058 RUE BERZELIUS DO 0005
7528622 GERARD RIBEREAU 75 SARL 326661808 75 PARIS 17 0034 RUE DES EPINETTES DO 0058
7528623 CABINET AVENTIN 75 U15484557 75 PARIS 17 0034 RUE DES EPINETTES DO 0058
7528624 PBC IMMOBILIER 75 SCI 433268687 75 PARIS 17 0034 RUE DES EPINETTES DO 0058
7528625 SOCIETE ARAXON 75 SARL 320607070 75 PARIS 17 0034 RUE DES EPINETTES DO 0058
7528659 JOAGUIL 75 SCI 494787567 75 PARIS 17 0058 RUE POUCHET DO 0097

 

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.