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 380365023 found 28 results

# Company Address REF Cadastre
88774 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88775 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88776 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88777 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88778 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88779 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88780 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88783 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88784 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88785 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88786 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88787 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88788 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88789 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88790 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88791 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88792 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88793 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88794 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88795 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88796 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88797 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88798 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88810 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88811 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88812 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88818 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0109 RUE VICTOR HUGO G 0099
88819 SAINT LOUIS 92 SCI 380365023 92 LEVALLOIS PERRET 0109 RUE VICTOR HUGO G 0099

 

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.