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 RUE ELZEVIR found 42 results

# Company Address REF Cadastre
993849 BALTA 567 75 SCI 804675452 75 PARIS 03 0007 RUE ELZEVIR AO 0020
993850 BALTA 567 75 SCI 804675452 75 PARIS 03 0007 RUE ELZEVIR AO 0020
993851 DEVANO 75 SAS 799134796 75 PARIS 03 0001 RUE ELZEVIR AO 0021
993852 LE PIM 75 SC U23261346 75 PARIS 03 0003 RUE ELZEVIR AO 0021
993853 LE PIM 75 SC U23261346 75 PARIS 03 0003 RUE ELZEVIR AO 0021
993854 MARIE AU MARAIS 75 SCI 793003807 75 PARIS 03 0003 RUE ELZEVIR AO 0021
993855 DDCT 75 U18142813 75 PARIS 03 0002 RUE ELZEVIR AO 0023
993856 DDCT 75 U18142813 75 PARIS 03 0002 RUE ELZEVIR AO 0023
993857 DDCT 75 U18142813 75 PARIS 03 0002 RUE ELZEVIR AO 0023
993858 DDCT 75 U18142813 75 PARIS 03 0002 RUE ELZEVIR AO 0023
993859 ENEDIS 75 SA 444608442 75 PARIS 03 0002 RUE ELZEVIR AO 0023
993878 SCI JLB2 75 SCI 524936788 75 PARIS 03 0004 RUE ELZEVIR AO 0030
993879 FONCIA PARIS 75 SA 622058683 75 PARIS 03 0006 RUE ELZEVIR AO 0031
993880 FONCIA PARIS 75 SA 622058683 75 PARIS 03 0006 RUE ELZEVIR AO 0031
993881 FONCIA PARIS 75 SA 622058683 75 PARIS 03 0006 RUE ELZEVIR AO 0031
993882 FONCIA PARIS 75 SA 622058683 75 PARIS 03 0006 RUE ELZEVIR AO 0031
993883 FONCIA PARIS 75 SA 622058683 75 PARIS 03 0006 RUE ELZEVIR AO 0031
993884 FONCIA PARIS 75 SA 622058683 75 PARIS 03 0006 RUE ELZEVIR AO 0031
993885 FONCIA PARIS 75 SA 622058683 75 PARIS 03 0006 RUE ELZEVIR AO 0031
993900 SARL LE GRILLON 75 SARL 342399458 75 PARIS 03 0016 RUE ELZEVIR AO 0037
993901 SARL LE GRILLON 75 SARL 342399458 75 PARIS 03 0016 RUE ELZEVIR AO 0037
993902 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 03 0016 RUE ELZEVIR AO 0037
993903 SCI ELZEVIR 16 75 SCI 528113400 75 PARIS 03 0016 RUE ELZEVIR AO 0037
993904 MARCHETTO 75 SCI 449390525 75 PARIS 03 0016 RUE ELZEVIR AO 0037
993905 TAMINE 75 SA U23957915 75 PARIS 03 0016 RUE ELZEVIR AO 0037
993906 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 03 0016 RUE ELZEVIR AO 0037
993907 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 03 0016 RUE ELZEVIR AO 0037
993921 BRUNO FRISONI 75 SAS U20646696 75 PARIS 03 0012 RUE ELZEVIR AO 0045
993940 DE FRANCHARD GESTION DIMMEUBLE 75 SCI 379404155 75 PARIS 03 0005 RUE ELZEVIR AO 0053
993952 SPVM STE PARISIENNE PR VALEURS MOB 75 SA 542027834 75 PARIS 03 0011 RUE ELZEVIR AP 0011
993953 DCC PATRIMOINE 75 SAS 490726742 75 PARIS 03 0011 RUE ELZEVIR AP 0011
994068 SCI FAXIMMO 3 75 SC 531790475 75 PARIS 03 0015 RUE ELZEVIR AP 0051
994069 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 03 0009 RUE ELZEVIR AP 0060
994070 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 03 0009 RUE ELZEVIR AP 0060
994071 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 03 0009 RUE ELZEVIR AP 0060
994072 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 03 0009 RUE ELZEVIR AP 0060
994073 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 03 0009 RUE ELZEVIR AP 0060
994074 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 03 0009 RUE ELZEVIR AP 0060
994075 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 03 0009 RUE ELZEVIR AP 0060
994076 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 03 0009 RUE ELZEVIR AP 0060
994077 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 03 0009 RUE ELZEVIR AP 0060
994078 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 03 0009 RUE ELZEVIR AP 0060

 

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.