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 RUE VILLEDO found 30 results

# Company Address REF Cadastre
976477 SCI RICHELIEU VILLEDO 75 SCI U22664154 75 PARIS 01 0043 RUE DE RICHELIEU AW 0040
976479 SAS ALHESTIA 75 SAS U22434812 75 PARIS 01 0006 RUE VILLEDO AW 0041
976480 SAS ALHESTIA 75 SAS U22434812 75 PARIS 01 0006 RUE VILLEDO AW 0041
976481 SAS IMODAM 75 SAS U14713893 75 PARIS 01 0008 RUE VILLEDO AW 0042
976482 SAS IMODAM 75 SAS U14713893 75 PARIS 01 0008 RUE VILLEDO AW 0042
976483 SAS IMODAM 75 SAS U14713893 75 PARIS 01 0008 RUE VILLEDO AW 0042
976484 SAS IMODAM 75 SAS U14713893 75 PARIS 01 0008 RUE VILLEDO AW 0042
976485 SAS IMODAM 75 SAS U14713893 75 PARIS 01 0008 RUE VILLEDO AW 0042
976486 SAS IMODAM 75 SAS U14713893 75 PARIS 01 0008 RUE VILLEDO AW 0042
976487 SAS IMODAM 75 SAS U14713893 75 PARIS 01 0008 RUE VILLEDO AW 0042
976488 SAS IMODAM 75 SAS U14713893 75 PARIS 01 0008 RUE VILLEDO AW 0042
976489 SAS IMODAM 75 SAS U14713893 75 PARIS 01 0008 RUE VILLEDO AW 0042
976490 LITO TOLI 75 SCI 348813924 75 PARIS 01 0012 RUE VILLEDO AW 0043
976491 KARYN INVEST 75 SCI 538517889 75 PARIS 01 0013 RUE VILLEDO AW 0045
976492 SCI JOSSANE 75 SC 352783724 75 PARIS 01 0013 RUE VILLEDO AW 0045
976494 FONCIA PARIS RIVE DROITE 75 SAS 582098026 75 PARIS 01 0011 RUE VILLEDO AW 0047
976495 SCI MEDITERRANEENNE 75 SCI 811112184 75 PARIS 01 0011 RUE VILLEDO AW 0047
976498 ORSI 75 SAS 306161324 75 PARIS 01 0009 RUE VILLEDO AW 0050
976499 KAMEYAMA COMPANY 75 SAS 512483041 75 PARIS 01 0005 RUE VILLEDO AW 0052
976862 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 01 0003 RUE VILLEDO AW 0127
976863 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 01 0003 RUE VILLEDO AW 0127
976864 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 01 0003 RUE VILLEDO AW 0127
976865 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 01 0003 RUE VILLEDO AW 0127
976866 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 01 0003 RUE VILLEDO AW 0127
976867 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 01 0003 RUE VILLEDO AW 0127
976868 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 01 0003 RUE VILLEDO AW 0127
976869 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 01 0003 RUE VILLEDO AW 0127
976870 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 01 0003 RUE VILLEDO AW 0127
976871 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 01 0003 RUE VILLEDO AW 0127
976872 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 01 0003 RUE VILLEDO AW 0127

 

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.