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 75 PARIS 01 0269 found 45 results

# Company Address REF Cadastre
978792 UNI STAINS 75 SAS 792989501 75 PARIS 01 0269 RUE SAINT HONORE BD 0002
978793 FERDINAND 75 SARL 411498355 75 PARIS 01 0269 RUE SAINT HONORE BD 0002
978794 JEAN CASSEGRAIN 75 SAS 582131439 75 PARIS 01 0269 RUE SAINT HONORE BD 0002
978795 FERDINAND 75 SARL 411498355 75 PARIS 01 0269 RUE SAINT HONORE BD 0002
988278 DU 269 RUE SAINT DENIS 75 SCI 326507258 75 PARIS 02 0269 RUE SAINT DENIS AP 0145
988279 DU 269 RUE SAINT DENIS 75 SCI 326507258 75 PARIS 02 0269 RUE SAINT DENIS AP 0145
988280 DU 269 RUE SAINT DENIS 75 SCI 326507258 75 PARIS 02 0269 RUE SAINT DENIS AP 0145
988281 DU 269 RUE SAINT DENIS 75 SCI 326507258 75 PARIS 02 0269 RUE SAINT DENIS AP 0145
1833037 SCI OZ 75 SC 498485556 75 PARIS 15 0269 RUE LECOURBE BL 0077
1833038 LA CRESSONNIERE 75 SCI 322457821 75 PARIS 15 0269 RUE LECOURBE BL 0077
1833039 SAJ GRIPON 75 SCI 487955775 75 PARIS 15 0269 RUE LECOURBE BL 0077
1833040 SCI AMAUBEA 75 SCI 832847933 75 PARIS 15 0269 RUE LECOURBE BL 0077
6704589 SCI DU PORT 75 SCI U23000627 75 PARIS 11 0269 BD VOLTAIRE CP 0074
6704590 ANTHILDE 75 SCI 800458283 75 PARIS 11 0269 BD VOLTAIRE CP 0074
6704591 ANTHILDE 75 SCI 800458283 75 PARIS 11 0269 BD VOLTAIRE CP 0074
6704592 PYM 75 SCI 418573564 75 PARIS 11 0269 BD VOLTAIRE CP 0074
6704593 PYM 75 SCI 418573564 75 PARIS 11 0269 BD VOLTAIRE CP 0074
6705580 FRANCO-ITALIENNE DE LA SAINTE FAMILL 75 ASS 432590388 75 PARIS 11 0269 RUE DU FBG ST ANTOINE CS 0037
6705581 FRANCO-ITALIENNE DE LA SAINTE FAMILL 75 ASS 432590388 75 PARIS 11 0269 RUE DU FBG ST ANTOINE CS 0037
6705583 FRANCO-ITALIENNE DE LA SAINTE FAMILL 75 ASS 432590388 75 PARIS 11 0269 RUE DU FBG ST ANTOINE CS 0037
6705584 FRANCO-ITALIENNE DE LA SAINTE FAMILL 75 ASS 432590388 75 PARIS 11 0269 RUE DU FBG ST ANTOINE CS 0037
6705585 FRANCO-ITALIENNE DE LA SAINTE FAMILL 75 ASS 432590388 75 PARIS 11 0269 RUE DU FBG ST ANTOINE CS 0037
6705592 REBUZZI 75 SCI 409449139 75 PARIS 11 0269 RUE DU FBG ST ANTOINE CS 0038
6705593 REBUZZI 75 SCI 409449139 75 PARIS 11 0269 RUE DU FBG ST ANTOINE CS 0038
6705594 REBUZZI 75 SCI 409449139 75 PARIS 11 0269 RUE DU FBG ST ANTOINE CS 0038
6714473 SCI DU CARROUSEL 75 SCI 429699226 75 PARIS 12 0269 AV DAUMESNIL AT 0017
6721167 SCI PARDES PATRIMOINE 75 SCI 447748286 75 PARIS 12 0269 RUE DE CHARENTON BS 0056
6721168 MIMAS GESTION 75 U09088060 75 PARIS 12 0269 RUE DE CHARENTON BS 0056
6782859 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 19 0269 RUE DE BELLEVILLE DW 0197
6782860 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 19 0269 RUE DE BELLEVILLE DW 0197
6782861 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 19 0269 RUE DE BELLEVILLE DW 0197
6782862 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 19 0269 RUE DE BELLEVILLE DW 0197
6782863 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 19 0269 RUE DE BELLEVILLE DW 0197
6782864 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 19 0269 RUE DE BELLEVILLE DW 0197
6805366 GABRIEL LAUMAIN 75 SCI 397461237 75 PARIS 20 0136 RUE PELLEPORT AS 0269
6805367 AJUCLE 75 SCI 823096896 75 PARIS 20 0136 RUE PELLEPORT AS 0269
6805368 AJUCLE 75 SCI 823096896 75 PARIS 20 0136 RUE PELLEPORT AS 0269
6825230 MNFG 75 SCI 821350451 75 PARIS 20 0269 RUE DES PYRENEES CC 0059
7492085 FERINVEST 75 SNC 379008535 75 PARIS 17 0269 BD PEREIRE AE 0003
7554837 SDC 79 RUE MARCADET - 925-0269 75 U12191629 75 PARIS 18 0079 RUE MARCADET BU 0015
7561872 FONCIERE RU 01 2012 75 SC 534337704 75 PARIS 18 0044 RUE POLONCEAU CG 0269
7561873 FONCIERE RU 01 2012 75 SC 534337704 75 PARIS 18 0044 RUE POLONCEAU CG 0269
7561874 FONCIERE RU 01 2012 75 SC 534337704 75 PARIS 18 0044 RUE POLONCEAU CG 0269
7561875 FONCIERE RU 01 2012 75 SC 534337704 75 PARIS 18 0044 RUE POLONCEAU CG 0269
7561876 FONCIERE RU 01 2012 75 SC 534337704 75 PARIS 18 0019 RUE RICHOMME CG 0269

 

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.