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 93 SEVRAN 0001 found 750 results

# Company Address REF Cadastre
1485145 LUCELAIR 93 SCI 830349809 93 SEVRAN 0055 RUE D AULNAY CD 0001
1485146 LUCELAIR 93 SCI 830349809 93 SEVRAN 0055 RUE D AULNAY CD 0001
1485147 LUCELAIR 93 SCI 830349809 93 SEVRAN 0055 RUE D AULNAY CD 0001
1485148 LUCELAIR 93 SCI 830349809 93 SEVRAN 0055 RUE D AULNAY CD 0001
1485228 ENEDIS 93 SA 444608442 93 SEVRAN 0001 ALL LAFONTAINE CD 0250
1485380 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL GAUGUIN CH 0021
1485381 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL GAUGUIN CH 0021
1485382 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL GAUGUIN CH 0021
1485383 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL GAUGUIN CH 0021
1485384 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL GAUGUIN CH 0021
1485385 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL GAUGUIN CH 0021
1485386 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL GAUGUIN CH 0021
1485387 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL GAUGUIN CH 0021
1485388 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL GAUGUIN CH 0021
1485428 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 PL DU ONZE NOVEMBRE 1918 CH 0022
1485429 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 PL DU ONZE NOVEMBRE 1918 CH 0022
1485430 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 PL DU ONZE NOVEMBRE 1918 CH 0022
1485431 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 PL DU ONZE NOVEMBRE 1918 CH 0022
1485501 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SEVRAN 0001 ALL HELENE BOUCHER CH 0044
1485502 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SEVRAN 0001 ALL HELENE BOUCHER CH 0044
1485503 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SEVRAN 0001 ALL HELENE BOUCHER CH 0044
1485504 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SEVRAN 0001 ALL HELENE BOUCHER CH 0044
1485581 LUNAIRE 93 SCI 523319010 93 SEVRAN 0001 ALL MARYSE HILSZ CH 0052
1485661 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SEVRAN 0001 ALL BLERIOT CH 0060
1485662 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SEVRAN 0001 ALL BLERIOT CH 0060
1485663 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SEVRAN 0001 ALL BLERIOT CH 0060
1485664 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SEVRAN 0001 ALL BLERIOT CH 0060
1485665 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 93 SA 552093338 93 SEVRAN 0001 ALL BLERIOT CH 0060
1485940 BA 80 93 SCI 495230963 93 SEVRAN 0059 RUE D AULNAY CI 0001
1485941 BA 80 93 SCI 495230963 93 SEVRAN 0059 RUE D AULNAY CI 0001
1485942 BA 80 93 SCI 495230963 93 SEVRAN 0059 RUE D AULNAY CI 0001
1486063 IMMOBILIERE 3F 93 SA 552141533 93 SEVRAN 0001 AV DU DOC SCHAFFNER CK 0027
1486064 YASSINE 93 SCI 430449710 93 SEVRAN 0001 AV DU DOC SCHAFFNER CK 0027
1486103 IMMOBILIERE 3F 93 SA 552141533 93 SEVRAN 0001 ALL TOULOUSE LAUTREC CK 0039
1486104 IMMOBILIERE 3F 93 SA 552141533 93 SEVRAN 0001 ALL TOULOUSE LAUTREC CK 0039
1486105 IMMOBILIERE 3F 93 SA 552141533 93 SEVRAN 0001 ALL TOULOUSE LAUTREC CK 0039
1486106 IMMOBILIERE 3F 93 SA 552141533 93 SEVRAN 0001 ALL TOULOUSE LAUTREC CK 0039
1486107 IMMOBILIERE 3F 93 SA 552141533 93 SEVRAN 0001 ALL TOULOUSE LAUTREC CK 0039
1486108 IMMOBILIERE 3F 93 SA 552141533 93 SEVRAN 0001 ALL TOULOUSE LAUTREC CK 0039
1486292 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL MANET CK 0092
1486293 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL MANET CK 0092
1486294 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL MANET CK 0092
1486295 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL MANET CK 0092
1486296 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL MANET CK 0092
1486323 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 RUE PIERRE BROSSOLETTE CK 0092
1486324 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 RUE PIERRE BROSSOLETTE CK 0092
1486325 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 RUE PIERRE BROSSOLETTE CK 0092
1486326 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 RUE PIERRE BROSSOLETTE CK 0092
1486327 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 RUE PIERRE BROSSOLETTE CK 0092
1486345 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 SEVRAN 0001 ALL GAUGUIN CK 0092

 

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.