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 60 LE PLESSIS BELLEVILLE RUE DE BILLY found 28 results

# Company Address REF Cadastre
5139049 VANDAMO 60 SC 495181489 60 LE PLESSIS BELLEVILLE 0041 RUE DE BILLY AH 0180
5139050 VANDAMO 60 SC 495181489 60 LE PLESSIS BELLEVILLE 0041 RUE DE BILLY AH 0180
5139051 SCI IMMOBILIERE VALERIE 60 SCI 803085661 60 LE PLESSIS BELLEVILLE 0039 RUE DE BILLY AH 0181
5139052 SCI IMMOBILIERE VALERIE 60 SCI 803085661 60 LE PLESSIS BELLEVILLE 0039 RUE DE BILLY AH 0181
5139053 SCI IMMOBILIERE VALERIE 60 SCI 803085661 60 LE PLESSIS BELLEVILLE 0039 RUE DE BILLY AH 0181
5139054 SCI IMMOBILIERE VALERIE 60 SCI 803085661 60 LE PLESSIS BELLEVILLE 0039 RUE DE BILLY AH 0181
5139055 SCI IMMOBILIERE VALERIE 60 SCI 803085661 60 LE PLESSIS BELLEVILLE 0039 RUE DE BILLY AH 0181
5139056 SCI IMMOBILIERE VALERIE 60 SCI 803085661 60 LE PLESSIS BELLEVILLE 0039 RUE DE BILLY AH 0181
5139057 SCI IMMOBILIERE VALERIE 60 SCI 803085661 60 LE PLESSIS BELLEVILLE 0039 RUE DE BILLY AH 0181
5139058 MARIE 60 SCI 831500061 60 LE PLESSIS BELLEVILLE 0021 RUE DE BILLY AH 0212
5139059 SCI MAGALIE 60 SCI U22151680 60 LE PLESSIS BELLEVILLE 0021 RUE DE BILLY AH 0212
5139060 CNE DE PLESSIS BELLEVILLE 60 COM U22157657 60 LE PLESSIS BELLEVILLE 0007 RUE DE BILLY AH 0223
5139061 CNE DE PLESSIS BELLEVILLE 60 COM U22157657 60 LE PLESSIS BELLEVILLE 0009 RUE DE BILLY AH 0223
5139107 CNE DE PLESSIS BELLEVILLE 60 COM U22157657 60 LE PLESSIS BELLEVILLE 0055 RUE DE BILLY AH 0255
5139108 CNE DE PLESSIS BELLEVILLE 60 COM U22157657 60 LE PLESSIS BELLEVILLE 0055 RUE DE BILLY AH 0255
5139109 CNE DE PLESSIS BELLEVILLE 60 COM U22157657 60 LE PLESSIS BELLEVILLE 0055 RUE DE BILLY AH 0255
5139110 BELLE-VILLE 60 SCI 812723021 60 LE PLESSIS BELLEVILLE 0015 RUE DE BILLY AH 0273
5139111 DIAVIC 60 SCI 509342481 60 LE PLESSIS BELLEVILLE 0057 RUE DE BILLY AH 2168
5139112 KARLA 60 SCI 450887252 60 LE PLESSIS BELLEVILLE 0057 RUE DE BILLY AH 2168
5139113 P2A 60 SCI 499896637 60 LE PLESSIS BELLEVILLE 0057 RUE DE BILLY AH 2168
5139114 LES TILLEULS 60 SCI 323198788 60 LE PLESSIS BELLEVILLE 0057 RUE DE BILLY AH 2168
5139115 DU 32 RUE GAMBETTA 60 SCI 381012079 60 LE PLESSIS BELLEVILLE 0057 RUE DE BILLY AH 2168
5139116 SCI BATYA 60 SCI 484326186 60 LE PLESSIS BELLEVILLE 0057 RUE DE BILLY AH 2168
5139117 KARLA 60 SCI 450887252 60 LE PLESSIS BELLEVILLE 0057 RUE DE BILLY AH 2168
5139118 P2A 60 SCI 499896637 60 LE PLESSIS BELLEVILLE 0057 RUE DE BILLY AH 2168
5139119 KARLA 60 SCI 450887252 60 LE PLESSIS BELLEVILLE 0057 RUE DE BILLY AH 2168
5139120 DIAVIC 60 SCI 509342481 60 LE PLESSIS BELLEVILLE 0057 RUE DE BILLY AH 2168
5139195 SCI DE L ENCLOS DE POCLAIN 60 SCI 342667581 60 LE PLESSIS BELLEVILLE 0057 RUE DE BILLY AH 2187

 

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.