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 27 IVRY LA BATAILLE 0015 found 21 results

# Company Address REF Cadastre
4522260 SCI LE TYCHODROME 27 SCI 750050841 27 IVRY LA BATAILLE 0002 RUE D EZY A 0127
4522268 PHILSO 27 SC 489490243 27 IVRY LA BATAILLE 0015 RUE DE L ABBAYE A 0186
4522269 PHILSO 27 SC 489490243 27 IVRY LA BATAILLE 0015 RUE DE L ABBAYE A 0186
4522270 PHILSO 27 SC 489490243 27 IVRY LA BATAILLE 0015 RUE DE L ABBAYE A 0186
4522271 PHILSO 27 SC 489490243 27 IVRY LA BATAILLE 0015 RUE DE L ABBAYE A 0186
4522272 PHILSO 27 SC 489490243 27 IVRY LA BATAILLE 0015 RUE DE L ABBAYE A 0186
4522273 PHILSO 27 SC 489490243 27 IVRY LA BATAILLE 0015 RUE DE L ABBAYE A 0186
4522274 PHILSO 27 SC 489490243 27 IVRY LA BATAILLE 0015 RUE DE L ABBAYE A 0186
4522295 SCI BETI DOVE 27 SCI 811851740 27 IVRY LA BATAILLE 0009 RUE D EZY A 0375
4522297 CALVADOS MORIN 27 SA 573650363 27 IVRY LA BATAILLE 0010 RUE D EZY A 0415
4522351 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 27 SA 334055647 27 IVRY LA BATAILLE 0017 RUE D EZY A 1301
4522427 SCI 3AMES 27 SCI 802454405 27 IVRY LA BATAILLE 0011 RUE D EZY A 1517
4522428 SCI 3AMES 27 SCI 802454405 27 IVRY LA BATAILLE 0011 RUE D EZY A 1517
4522429 SCI 3AMES 27 SCI 802454405 27 IVRY LA BATAILLE 0011 RUE D EZY A 1517
4522430 SCI 3AMES 27 SCI 802454405 27 IVRY LA BATAILLE 0011 RUE D EZY A 1517
4522431 DES MINUTES 27 SCI 494587819 27 IVRY LA BATAILLE 0035 RUE D EZY A 1566
4522432 DES MINUTES 27 SCI 494587819 27 IVRY LA BATAILLE 0035 RUE D EZY A 1566
4522448 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 IVRY LA BATAILLE 0015 LES ACACIAS A 1694
4522453 CLOS CORAIL 27 SCI U20495769 27 IVRY LA BATAILLE 9001 RUE D EZY B 0237
4522454 CLOS CORAIL 27 SCI U20495769 27 IVRY LA BATAILLE 9001 RUE D EZY B 0237
4522455 HELLER SOLIDO 27 SA U23392491 27 IVRY LA BATAILLE 0026 RUE D EZY B 0283

 

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.