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 401019302 found 280 results

# Company Address REF Cadastre
90713 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90714 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90715 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90716 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90717 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90718 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90719 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90720 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90721 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90722 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90723 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90724 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90725 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90726 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90727 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90728 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90729 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90730 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90731 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90732 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90733 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90734 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90735 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90736 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90737 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90738 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90739 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90740 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90741 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90742 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90743 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90744 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90745 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90746 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90747 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90748 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90749 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90750 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90751 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90752 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90753 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90754 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0010 RUE MATHILDE GIRAULT J 0123
90755 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0008 RUE MATHILDE GIRAULT J 0123
90756 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0008 RUE MATHILDE GIRAULT J 0123
90757 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0008 RUE MATHILDE GIRAULT J 0123
90758 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0008 RUE MATHILDE GIRAULT J 0123
90759 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0008 RUE MATHILDE GIRAULT J 0123
90760 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0008 RUE MATHILDE GIRAULT J 0123
90761 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0008 RUE MATHILDE GIRAULT J 0123
90762 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0008 RUE MATHILDE GIRAULT J 0123
90763 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0008 RUE MATHILDE GIRAULT J 0123
90764 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0008 RUE MATHILDE GIRAULT J 0123
90765 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0008 RUE MATHILDE GIRAULT J 0123
90766 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0008 RUE MATHILDE GIRAULT J 0123
100062 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100063 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100064 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100065 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100066 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100067 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100068 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100069 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100070 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100071 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100072 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100073 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100074 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100075 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100076 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100077 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100078 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100079 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100080 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
100081 SCI SILOGI 92 SCI 401019302 92 LEVALLOIS PERRET 0005 RUE GABRIEL PERI Y 0218
1877411 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877412 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877413 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877414 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877415 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877416 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877417 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877418 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877419 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877420 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877421 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877422 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877423 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0019 RUE CAUCHY FV 0173
1877424 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0007 RUE ANDRE LEFEBVRE FV 0173
1877450 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0009 RUE ANDRE LEFEBVRE FV 0173
1877451 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0009 RUE ANDRE LEFEBVRE FV 0173
1877452 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0009 RUE ANDRE LEFEBVRE FV 0173
1877453 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0009 RUE ANDRE LEFEBVRE FV 0173
1877454 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0009 RUE ANDRE LEFEBVRE FV 0173
1877455 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0009 RUE ANDRE LEFEBVRE FV 0173
1877456 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0009 RUE ANDRE LEFEBVRE FV 0173
1877457 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0009 RUE ANDRE LEFEBVRE FV 0173
1877458 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0009 RUE ANDRE LEFEBVRE FV 0173
1877459 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0009 RUE ANDRE LEFEBVRE FV 0173
1877460 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0009 RUE ANDRE LEFEBVRE FV 0173
1877461 SCI SILOGI 75 SCI 401019302 75 PARIS 15 0009 RUE ANDRE LEFEBVRE FV 0173

 

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.