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 15 QUAI DE GRENELLE found 734 results

# Company Address REF Cadastre
1859278 SCI LEE CROCHET 75 SCI 820702850 75 PARIS 15 0039 QUAI DE GRENELLE DR 0009
1859279 SC PARTICULIERE IMMOB NAZER 75 SC U23523965 75 PARIS 15 0039 QUAI DE GRENELLE DR 0009
1859280 ROUSTANG 75 SCI 805207008 75 PARIS 15 0039 QUAI DE GRENELLE DR 0009
1859281 BANK SADERAT IRAN 75 U21299088 75 PARIS 15 0039 QUAI DE GRENELLE DR 0009
1859283 BANK SADERAT IRAN 75 U21299088 75 PARIS 15 0039 QUAI DE GRENELLE DR 0009
1859284 SCI GREENELLE 75 SCI 801074634 75 PARIS 15 0043 QUAI DE GRENELLE DR 0010
1859792 GESTIM H F R 75 SARL 438841033 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859793 ETAT DE BULGARIE 75 ETAT U23508018 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859794 SCI SUHEIM 75 SCI U23525026 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859795 SOCIETE CIVILE BIENFAISANCE PATRIMONIAL 75 SC 538167123 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859796 KOSSMANN AMELIA 75 U28857728 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859797 PCS SARL 75 SARL U16894309 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859798 JAPHY 75 SCI 500793302 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859799 C V R 75 SCI 450123187 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859800 PHOENIX REAL ESTATE 75 SCI 502145659 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859801 ATOM 75 SC 833492424 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859802 CLAN-TIRARD 75 SCI 477623474 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859803 CABINET PHILIPPE ROUER 75 SARL 342564671 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859804 SCI HAYA 75 SC 519928659 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859805 GESTIM HFR 75 U21266522 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859806 PHOENIX REAL ESTATE 24 75 SCI 502146582 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859807 BANK AUDI FRANCE 75 SA 315768176 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859808 BANK AUDI FRANCE 75 SA 315768176 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859809 VANTA 75 SCI 823205745 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859810 EGYPT AIR HOLDING COMPANY 75 U21313927 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859811 BANK AUDI FRANCE 75 SA 315768176 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859812 ISSY 75 SCI 341624211 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859813 BANK AUDI FRANCE 75 SA 315768176 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859814 NATIONAL BANK OF KUWAIT INTERNATIONA 75 STE 404503054 75 PARIS 15 0059 QUAI DE GRENELLE DS 0006
1859815 FRONT DE SEINE HOTEL 75 SAS 303655898 75 PARIS 15 0061 QUAI DE GRENELLE DS 0007
1859816 FRONT DE SEINE HOTEL 75 SAS 303655898 75 PARIS 15 0061 QUAI DE GRENELLE DS 0007
1859817 FRONT DE SEINE HOTEL 75 SAS 303655898 75 PARIS 15 0061 QUAI DE GRENELLE DS 0007
1860478 BEAUGRENELLE PATRIMOINE 75 SNC 801271297 75 PARIS 15 0067 QUAI DE GRENELLE DU 0001
1880885 BEAUGRENELLE PATRIMOINE 75 SNC 801271297 75 PARIS 15 0005 QUAI DE GRENELLE GI 0003

 

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.