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 03 BD SAINT DENIS found 22 results

# Company Address REF Cadastre
987792 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 02 0015 BD SAINT DENIS AP 0025
987804 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 02 0013 BD SAINT DENIS AP 0028
988329 CREDIT LYONNAIS 75 SA 954509741 75 PARIS 03 0009 BD SAINT DENIS AB 0003
988330 APEL DE PARIS 75 ASS U15760222 75 PARIS 03 0009 BD SAINT DENIS AB 0003
988331 SAINTE APOLLINE 75 SCI 750900656 75 PARIS 03 0009 BD SAINT DENIS AB 0003
988332 SAS CLW 75 SAS 829126242 75 PARIS 03 0009 BD SAINT DENIS AB 0003
988333 GETRIM 5 75 SAS 308455435 75 PARIS 03 0007 BD SAINT DENIS AB 0004
988334 MAX GYVER 75 SCI 813956166 75 PARIS 03 0007 BD SAINT DENIS AB 0004
988335 2 LD 75 SCI 440064129 75 PARIS 03 0007 BD SAINT DENIS AB 0004
988363 SAINT DENIS 75 SCI 438645566 75 PARIS 03 0003 BD SAINT DENIS AB 0008
988364 CABINET SENECHAL 75 SARL U22732893 75 PARIS 03 0001 BD SAINT DENIS AB 0009
988365 CABINET SENECHAL 75 SARL U22732893 75 PARIS 03 0001 BD SAINT DENIS AB 0009
988366 CABINET SENECHAL 75 SARL U22732893 75 PARIS 03 0001 BD SAINT DENIS AB 0009
988367 CABINET SENECHAL 75 SARL U22732893 75 PARIS 03 0001 BD SAINT DENIS AB 0009
988368 CABINET SENECHAL 75 SARL U22732893 75 PARIS 03 0001 BD SAINT DENIS AB 0009
988369 CABINET SENECHAL 75 SARL U22732893 75 PARIS 03 0001 BD SAINT DENIS AB 0009
1029913 CLOS SAINT DENIS 75 SCI 821456530 75 PARIS 10 0035 BD DE STRASBOURG AU 0089
1031045 SCI DU 16 BOULEVARD SAINT-DENIS 75 SCI 848168605 75 PARIS 10 0016 BD ST DENIS AW 0066
1031452 SCI DU 6 BOULEVARD SAINT DENIS 75 SCI U23255399 75 PARIS 10 0006 BD ST DENIS AX 0030
1031453 SCI DU 6 BOULEVARD SAINT DENIS 75 SCI U23255399 75 PARIS 10 0006 BD ST DENIS AX 0030
1031454 SCI DU 6 BOULEVARD SAINT DENIS 75 SCI U23255399 75 PARIS 10 0006 BD ST DENIS AX 0030
1031455 SCI DU 6 BOULEVARD SAINT DENIS 75 SCI U23255399 75 PARIS 10 0006 BD ST DENIS AX 0030

 

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.