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 02 RUE VOLNEY found 69 results

# Company Address REF Cadastre
979183 RHEA VOLNEY 75 SC 482415445 75 PARIS 02 0001 RUE VOLNEY AB 0008
979184 RHEA VOLNEY 75 SC 482415445 75 PARIS 02 0001 RUE VOLNEY AB 0008
979185 VILLE DE PARIS 75 COLL 217500016 75 PARIS 02 0001 RUE VOLNEY AB 0008
979186 RHEA VOLNEY 75 SC 482415445 75 PARIS 02 0001 RUE VOLNEY AB 0008
979187 RHEA VOLNEY 75 SC 482415445 75 PARIS 02 0001 RUE VOLNEY AB 0008
979188 CYBELE VOLNEY 75 SC 487586463 75 PARIS 02 0001 RUE VOLNEY AB 0008
979189 SCI CAP VOLNEY 75 SCI 841959141 75 PARIS 02 0001 RUE VOLNEY AB 0008
979190 ENEDIS 75 SA 444608442 75 PARIS 02 0001 RUE VOLNEY AB 0008
979191 SERGIC ENTREPRISES 75 SAS U16345652 75 PARIS 02 0003 RUE VOLNEY AB 0009
979192 SERGIC ENTREPRISES 75 SAS U16345652 75 PARIS 02 0003 RUE VOLNEY AB 0009
979193 P G P 75 SAS 490792496 75 PARIS 02 0005 RUE VOLNEY AB 0010
979194 COPROPRIETAIRES DU 5 RUE VOLNEY 002AB10 75 U22437953 75 PARIS 02 0005 RUE VOLNEY AB 0010
979195 EBISU 75 SARL 479256760 75 PARIS 02 0005 RUE VOLNEY AB 0010
979196 YOMI 75 SC 444651939 75 PARIS 02 0005 RUE VOLNEY AB 0010
979211 AEW CILOGER 75 SAS U20407276 75 PARIS 02 0009 RUE VOLNEY AB 0014
979212 SCI A J C 75 SC 528256399 75 PARIS 02 0009 RUE VOLNEY AB 0014
979213 VOLNEY OPERA 75 SCI 534482716 75 PARIS 02 0011 RUE VOLNEY AB 0015
979214 DU 11BIS RUE VOLNEY 75 SCI 388941320 75 PARIS 02 0011 RUE VOLNEY AB 0016
979215 DU 11BIS RUE VOLNEY 75 SCI 388941320 75 PARIS 02 0011 RUE VOLNEY AB 0016
979216 DU 11BIS RUE VOLNEY 75 SCI 388941320 75 PARIS 02 0011 RUE VOLNEY AB 0016
979217 DU 11BIS RUE VOLNEY 75 SCI 388941320 75 PARIS 02 0011 RUE VOLNEY AB 0016
979218 DU 11BIS RUE VOLNEY 75 SCI 388941320 75 PARIS 02 0011 RUE VOLNEY AB 0016
979525 DIFFUSION ET EXPLOITATION DE GRIFFES ET ARTICLES DE LUXE 75 SARL U22630565 75 PARIS 02 0018 RUE VOLNEY AB 0059
979526 SCI MAINSTREET 1415 75 SCI 803178086 75 PARIS 02 0018 RUE VOLNEY AB 0059
979527 EPARGNE ACTUELLE 75 SA 751726076 75 PARIS 02 0018 RUE VOLNEY AB 0059
979528 SCI MAFAC 75 SCI 532139664 75 PARIS 02 0018 RUE VOLNEY AB 0059
979529 SCI MAFAC 75 SCI 532139664 75 PARIS 02 0018 RUE VOLNEY AB 0059
979530 AQUILAE 75 SCI 537706921 75 PARIS 02 0018 RUE VOLNEY AB 0059
979531 MAXIMUS XXI 75 SC 803637545 75 PARIS 02 0018 RUE VOLNEY AB 0059
979532 PREVOIR VIE GROUPE PREVOIR 75 SA 343286183 75 PARIS 02 0018 RUE VOLNEY AB 0059
979533 PREVOIR VIE GROUPE PREVOIR 75 SA 343286183 75 PARIS 02 0018 RUE VOLNEY AB 0059
979534 ENEDIS 75 SA 444608442 75 PARIS 02 0018 RUE VOLNEY AB 0059
979535 SOC GESTION IMMOBILIERE LE DU 75 SARL 320974082 75 PARIS 02 0018 RUE VOLNEY AB 0059
979536 EPARGNE ACTUELLE 75 SA 751726076 75 PARIS 02 0018 RUE VOLNEY AB 0059
979537 EMIKA 75 SCI 405401118 75 PARIS 02 0018 RUE VOLNEY AB 0059
979538 EMIKA 75 SCI 405401118 75 PARIS 02 0018 RUE VOLNEY AB 0059
979539 ST PARTNERS 75 SC 509468856 75 PARIS 02 0018 RUE VOLNEY AB 0059
979540 EURL CHAMPINVEST 75 SARL 494448756 75 PARIS 02 0018 RUE VOLNEY AB 0059
979541 TUNIS AIR STE TUNISIENNE DE LAIR 75 STE 652037912 75 PARIS 02 0018 RUE VOLNEY AB 0059
979542 ST PARTNERS 75 SC 509468856 75 PARIS 02 0018 RUE VOLNEY AB 0059
979543 SCI TIPP 75 SCI U22682198 75 PARIS 02 0018 RUE VOLNEY AB 0059
979544 VPF 75 SAS 494230410 75 PARIS 02 0018 RUE VOLNEY AB 0059
979545 EMIKA 75 SCI 405401118 75 PARIS 02 0018 RUE VOLNEY AB 0059
979546 LA PARTICIPATION FONCIERE SOCIETE CIVILE DE PLACEMENT IMMO 75 U22329348 75 PARIS 02 0018 RUE VOLNEY AB 0059
979547 VOLNEY 1 75 SCI 498953140 75 PARIS 02 0018 RUE VOLNEY AB 0059
979548 PREVOIR VIE GROUPE PREVOIR 75 SA 343286183 75 PARIS 02 0012 RUE VOLNEY AB 0060
979571 SOCIETE CIVILE VOLNEY 10 75 SC 523878619 75 PARIS 02 0010 RUE VOLNEY AB 0063
979572 SCI VOFCA 75 SCI 414034850 75 PARIS 02 0008 RUE VOLNEY AB 0064
979573 SCI VOFCA 75 SCI 414034850 75 PARIS 02 0008 RUE VOLNEY AB 0064
979574 SCI VOFCA 75 SCI 414034850 75 PARIS 02 0008 RUE VOLNEY AB 0064
979575 SCI VOFCA 75 SCI 414034850 75 PARIS 02 0008 RUE VOLNEY AB 0064
979576 SCI VOFCA 75 SCI 414034850 75 PARIS 02 0008 RUE VOLNEY AB 0064
979577 SCI VOFCA 75 SCI 414034850 75 PARIS 02 0008 RUE VOLNEY AB 0064
979578 SCI VOFCA 75 SCI 414034850 75 PARIS 02 0008 RUE VOLNEY AB 0064
979579 SCI VOFCA 75 SCI 414034850 75 PARIS 02 0008 RUE VOLNEY AB 0064
979580 SCI VOFCA 75 SCI 414034850 75 PARIS 02 0008 RUE VOLNEY AB 0064
979581 SCI VOFCA 75 SCI 414034850 75 PARIS 02 0008 RUE VOLNEY AB 0064
979595 MCS 75 SCI 794456830 75 PARIS 02 0002 RUE VOLNEY AB 0073
979596 MCEJ 75 SC 797979366 75 PARIS 02 0002 RUE VOLNEY AB 0073
980415 VOLNEY SAINTE ANNE 75 SCI 849934195 75 PARIS 02 0073 RUE SAINTE ANNE AD 0102
980416 VOLNEY SAINTE ANNE 75 SCI 849934195 75 PARIS 02 0073 RUE SAINTE ANNE AD 0102
980417 VOLNEY SAINTE ANNE 75 SCI 849934195 75 PARIS 02 0073 RUE SAINTE ANNE AD 0102
980418 VOLNEY SAINTE ANNE 75 SCI 849934195 75 PARIS 02 0073 RUE SAINTE ANNE AD 0102
980419 VOLNEY SAINTE ANNE 75 SCI 849934195 75 PARIS 02 0073 RUE SAINTE ANNE AD 0102
1005811 VOLNEY CHAPTAL 75 SCI 849935069 75 PARIS 09 0010 RUE CHAPTAL AC 0028
1005812 VOLNEY CHAPTAL 75 SCI 849935069 75 PARIS 09 0010 RUE CHAPTAL AC 0028
1005813 VOLNEY CHAPTAL 75 SCI 849935069 75 PARIS 09 0010 RUE CHAPTAL AC 0028
1005814 VOLNEY CHAPTAL 75 SCI 849935069 75 PARIS 09 0010 RUE CHAPTAL AC 0028
1890365 CIE FINANCIERE MARCHAND DE BIENS VOLNEY 75 SAS 391754363 75 PARIS 16 0011 RUE BOSIO BQ 0057

 

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.