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 552002735 found 25 results

# Company Address REF Cadastre
976070 SIMR 75 SAS 552002735 75 PARIS 01 0030 RUE DE MONTPENSIER AV 0030
976071 SIMR 75 SAS 552002735 75 PARIS 01 0030 RUE DE MONTPENSIER AV 0030
976072 SIMR 75 SAS 552002735 75 PARIS 01 0030 RUE DE MONTPENSIER AV 0030
976073 SIMR 75 SAS 552002735 75 PARIS 01 0030 RUE DE MONTPENSIER AV 0030
976074 SIMR 75 SAS 552002735 75 PARIS 01 0030 RUE DE MONTPENSIER AV 0030
976075 SIMR 75 SAS 552002735 75 PARIS 01 0030 RUE DE MONTPENSIER AV 0030
976076 SIMR 75 SAS 552002735 75 PARIS 01 0030 RUE DE MONTPENSIER AV 0030
976077 SIMR 75 SAS 552002735 75 PARIS 01 0030 RUE DE MONTPENSIER AV 0030
979683 SIMR 75 SAS 552002735 75 PARIS 02 0024 RUE DU QUATRE SEPTEMBRE AC 0016
1001846 SIMR 75 SAS 552002735 75 PARIS 04 0018 PL DES VOSGES AO 0083
1001847 SIMR 75 SAS 552002735 75 PARIS 04 0018 PL DES VOSGES AO 0083
1809631 SIMR 75 SAS 552002735 75 PARIS 07 0026 RUE FABERT AU 0015
4382198 SIMR 75 SAS 552002735 75 PARIS 05 0006 RUE DES URSULINES BD 0014
4388919 SIMR 75 SAS 552002735 75 PARIS 06 0004 RUE HONORE CHEVALIER AI 0069
7475271 SIMR 75 SAS 552002735 75 PARIS 08 0015 RUE CHATEAUBRIAND AU 0021
7475278 SIMR 75 SAS 552002735 75 PARIS 08 0015 RUE CHATEAUBRIAND AU 0021
7541087 SIMR 75 SAS 552002735 75 PARIS 18 0005 RUE LEPIC AQ 0042
7541088 SIMR 75 SAS 552002735 75 PARIS 18 0005 RUE LEPIC AQ 0042
7541089 SIMR 75 SAS 552002735 75 PARIS 18 0005 RUE LEPIC AQ 0042
7541090 SIMR 75 SAS 552002735 75 PARIS 18 0005 RUE LEPIC AQ 0042
7541091 SIMR 75 SAS 552002735 75 PARIS 18 0005 RUE LEPIC AQ 0042
7541150 SIMR 75 SAS 552002735 75 PARIS 18 0008 RUE CAUCHOIS AQ 0061
7541834 SIMR 75 SAS 552002735 75 PARIS 18 0004 RUE COUSTOU AR 0170
7541841 SIMR 75 SAS 552002735 75 PARIS 18 0004 RUE COUSTOU AR 0170
7976463 SIMR 44 SAS 552002735 44 ASSERAC 0008 LOT DE TREIZ GWEN AD 0117

 

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.