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 632017513 found 23 results

# Company Address REF Cadastre
23277 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 CLICHY 0202 QUAI DE CLICHY H 0026
23280 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 CLICHY 0202 QUAI DE CLICHY H 0026
23303 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 CLICHY 0202 QUAI DE CLICHY H 0026
23314 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 CLICHY 0202 QUAI DE CLICHY H 0026
23317 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 CLICHY 0202 QUAI DE CLICHY H 0026
136613 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 NEUILLY SUR SEINE 0076 BD BOURDON I 0071
143081 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 PUTEAUX 0003 RUE BELLINI AE 0197
143082 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 PUTEAUX 0003 RUE BELLINI AE 0197
143083 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 PUTEAUX 0003 RUE BELLINI AE 0197
151983 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 PUTEAUX 0036 RUE DES BAS ROGERS V 0223
151992 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 PUTEAUX 0038 RUE DES BAS ROGERS V 0223
151994 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 PUTEAUX 0038 RUE DES BAS ROGERS V 0223
152006 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 PUTEAUX 0008 RUE ROUGET DE LISLE V 0223
172873 BNP PARIBAS LEASE GROUP 92 SA 632017513 92 SURESNES 0008 RUE MICHELET O 0007
2745485 BNP PARIBAS LEASE GROUP 06 SA 632017513 06 ANTIBES 0090 BD DU PRESIDENT WILSON CR 0654
4138005 BNP PARIBAS LEASE GROUP 35 SA 632017513 35 RENNES 0002 AV CHARLES ET RAYMONDE TILLON AP 0591
4138006 BNP PARIBAS LEASE GROUP 35 SA 632017513 35 RENNES 0002 AV CHARLES ET RAYMONDE TILLON AP 0591
4138020 BNP PARIBAS LEASE GROUP 35 SA 632017513 35 RENNES 0002 AV CHARLES ET RAYMONDE TILLON AP 0591
4138021 BNP PARIBAS LEASE GROUP 35 SA 632017513 35 RENNES 0002 AV CHARLES ET RAYMONDE TILLON AP 0591
4138031 BNP PARIBAS LEASE GROUP 35 SA 632017513 35 RENNES 0002 AV CHARLES ET RAYMONDE TILLON AP 0591
4138032 BNP PARIBAS LEASE GROUP 35 SA 632017513 35 RENNES 0002 AV CHARLES ET RAYMONDE TILLON AP 0591
5995602 BNP PARIBAS LEASE GROUP 13 SA 632017513 13 MARSEILLE 2EME 0113 RUE DE LEVECHE 810 D 0080
5995603 BNP PARIBAS LEASE GROUP 13 SA 632017513 13 MARSEILLE 2EME 0051 BD DES DAMES 810 D 0081

 

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.