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 09 RUE DE LIEGE found 32 results

# Company Address REF Cadastre
1005591 SCI NICHA 75 SC 453687196 75 PARIS 09 0006 RUE DE LIEGE AB 0100
1005592 ETS CHARLES LEVY 75 SA 572059665 75 PARIS 09 0008 RUE DE LIEGE AB 0101
1005593 CRIVALMI 75 SC 522725605 75 PARIS 09 0010 RUE DE LIEGE AB 0102
1005594 JDS SCHUTTE - MARTIN 75 SCI 504683335 75 PARIS 09 0012 RUE DE LIEGE AB 0103
1005595 SC FMC LIEGE 75 SC U23275992 75 PARIS 09 0012 RUE DE LIEGE AB 0103
1005596 ERIC ET JACQUES GRIES 75 SARL 308384023 75 PARIS 09 0014 RUE DE LIEGE AB 0104
1005597 SCI DU 14 RUE DE LIEGE 75 SC 512414129 75 PARIS 09 0014 RUE DE LIEGE AB 0104
1005598 LESIEUR ET CIE 75 SA U23046124 75 PARIS 09 0016 RUE DE LIEGE AB 0105
1005599 GAMBET 75 SCI 419231568 75 PARIS 09 0016 RUE DE LIEGE AB 0105
1005600 GAMBET 75 SCI 419231568 75 PARIS 09 0016 RUE DE LIEGE AB 0105
1005601 GAMBET 75 SCI 419231568 75 PARIS 09 0016 RUE DE LIEGE AB 0105
1005602 SCI PERRIER 75 SCI 443760285 75 PARIS 09 0016 RUE DE LIEGE AB 0105
1005603 SCI RUBIS LIEGE 75 SCI 827609280 75 PARIS 09 0016 RUE DE LIEGE AB 0105
1005604 SCI RUBIS LIEGE 75 SCI 827609280 75 PARIS 09 0016 RUE DE LIEGE AB 0105
1005605 ENEDIS 75 SA 444608442 75 PARIS 09 0018 RUE DE LIEGE AB 0106
1005606 VAL 75 SCI 440516045 75 PARIS 09 0018 RUE DE LIEGE AB 0106
1005607 JAMCOH 75 SCI 801836586 75 PARIS 09 0018 RUE DE LIEGE AB 0106
1005608 DREYHANE 75 SCI 317626190 75 PARIS 09 0018 RUE DE LIEGE AB 0106
1005609 SOGEMAT IMMOBILIERE 75 SAS 409530904 75 PARIS 09 0018 RUE DE LIEGE AB 0106
1008580 SOFIPIERRE 75 SCPI 351552609 75 PARIS 09 0019 RUE DE LIEGE AJ 0001
1008581 SCI DU 19 RUE DE LIEGE 75 SCI U22664298 75 PARIS 09 0019 RUE DE LIEGE AJ 0001
1008582 PARISIENNE INVESTISS COGESTION 75 SA 572007888 75 PARIS 09 0019 RUE DE LIEGE AJ 0001
1008588 GSA GESTION 75 U20866608 75 PARIS 09 0017 RUE DE LIEGE AJ 0004
1008598 SCI MOUSSET-LEROY-AUBRON 75 SCI 832266258 75 PARIS 09 0013 RUE DE LIEGE AJ 0013
1008599 SCI MELVILLE 13 75 SCI 830195467 75 PARIS 09 0013 RUE DE LIEGE AJ 0013
1008600 HAYAT REGENCY 75 SCI 481113587 75 PARIS 09 0013 RUE DE LIEGE AJ 0013
1008616 FRUCTIFRANCE IMMOBILIER 75 SCI 509763322 75 PARIS 09 0007 RUE DE LIEGE AJ 0019
1008617 FRUCTIFRANCE IMMOBILIER 75 SCI 509763322 75 PARIS 09 0007 RUE DE LIEGE AJ 0019
1008633 SWISSLIFE DYNAPIERRE 75 STE 317274330 75 PARIS 09 0003 RUE DE LIEGE AJ 0024
1008634 SWISSLIFE DYNAPIERRE 75 STE 317274330 75 PARIS 09 0003 RUE DE LIEGE AJ 0024
1008635 SWISSLIFE DYNAPIERRE 75 STE 317274330 75 PARIS 09 0003 RUE DE LIEGE AJ 0024
1008636 SWISSLIFE DYNAPIERRE 75 STE 317274330 75 PARIS 09 0003 RUE DE LIEGE AJ 0024

 

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.