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 10 0102 found 42 results

# Company Address REF Cadastre
1022364 DPJS CONSEILS 75 U23266421 75 PARIS 10 0102 RUE DE MAUBEUGE AB 0065
1022365 BLEU-KAKI S C I 75 SCI 818815037 75 PARIS 10 0102 RUE DE MAUBEUGE AB 0065
1025926 ENEDIS 75 SA 444608442 75 PARIS 10 0148 RUE LA FAYETTE AM 0102
1025927 R DAN 75 SCI 448479014 75 PARIS 10 0148 RUE LA FAYETTE AM 0102
1026200 METHODIMMO 75 SC U19096194 75 PARIS 10 0102 RUE DU FBG POISSONNIERE AN 0078
1026201 METHODIMMO 75 SC U19096194 75 PARIS 10 0102 RUE DU FBG POISSONNIERE AN 0078
1026202 METHODIMMO 75 SC U19096194 75 PARIS 10 0102 RUE DU FBG POISSONNIERE AN 0078
1026203 METHODIMMO 75 SC U19096194 75 PARIS 10 0102 RUE DU FBG POISSONNIERE AN 0078
1026204 METHODIMMO 75 SC U19096194 75 PARIS 10 0102 RUE DU FBG POISSONNIERE AN 0078
1026205 METHODIMMO 75 SC U19096194 75 PARIS 10 0102 RUE DU FBG POISSONNIERE AN 0078
1026206 METHODIMMO 75 SC U19096194 75 PARIS 10 0102 RUE DU FBG POISSONNIERE AN 0078
1026207 METHODIMMO 75 SC U19096194 75 PARIS 10 0102 RUE DU FBG POISSONNIERE AN 0078
1027532 ATHENES FONCIER 75 SARL 409141777 75 PARIS 10 0102 RUE DU FBG SAINT DENIS AQ 0044
1027533 SOC GESTION IMMOBILIERE PLAINE MONCEAU 75 SA 732020920 75 PARIS 10 0102 RUE DU FBG SAINT DENIS AQ 0044
1027534 LES VALENTINES 75 SC 503515207 75 PARIS 10 0102 RUE DU FBG SAINT DENIS AQ 0044
1027535 LES VALENTINES 75 SC 503515207 75 PARIS 10 0102 RUE DU FBG SAINT DENIS AQ 0044
1027536 LES VALENTINES 75 SC 503515207 75 PARIS 10 0102 RUE DU FBG SAINT DENIS AQ 0044
1027537 LES VALENTINES 75 SC 503515207 75 PARIS 10 0102 RUE DU FBG SAINT DENIS AQ 0044
1031177 DUPOUY-FLAMENCOURT 75 SARL 340635283 75 PARIS 10 0019 RUE DU FBG SAINT DENIS AW 0102
1031178 SCI CENSIM 75 SCI 508514536 75 PARIS 10 0019 RUE DU FBG SAINT DENIS AW 0102
1031179 SCI FSD 75 SCI 809673015 75 PARIS 10 0019 RUE DU FBG SAINT DENIS AW 0102
1031180 DUPOUY-FLAMENCOURT 75 SARL 340635283 75 PARIS 10 0019 RUE DU FBG SAINT DENIS AW 0102
1031181 SCI FAUBOURG 19 75 SCI 835128695 75 PARIS 10 0019 RUE DU FBG SAINT DENIS AW 0102
1033740 SAPHO 75 SCI 501394605 75 PARIS 10 0102 QUAI DE JEMMAPES BC 0070
1033741 CHANTALOUP 75 SCI 414612952 75 PARIS 10 0102 QUAI DE JEMMAPES BC 0070
1033742 FONCIA LAPORTE 75 SAS 542055132 75 PARIS 10 0102 QUAI DE JEMMAPES BC 0070
1033743 SAPHO 75 SCI 501394605 75 PARIS 10 0102 QUAI DE JEMMAPES BC 0070
4467413 CAPITAL 10 75 SCI 451711568 75 PARIS 14 0102 AV DU GENERAL LECLERC BW 0044
6748953 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 75 SA 552046484 75 PARIS 19 0102 RUE D AUBERVILLIERS AD 0008
6748954 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 75 SA 552046484 75 PARIS 19 0102 RUE D AUBERVILLIERS AD 0008
6797315 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 20 0009 ALL JULIEN DHUIT AC 0102
6797316 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 20 0009 ALL JULIEN DHUIT AC 0102
6797317 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 20 0009 ALL JULIEN DHUIT AC 0102
6797318 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 20 0009 ALL JULIEN DHUIT AC 0102
6797319 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 20 0009 ALL JULIEN DHUIT AC 0102
6797320 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 20 0009 ALL JULIEN DHUIT AC 0102
6797321 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 20 0009 ALL JULIEN DHUIT AC 0102
6797322 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 20 0009 ALL JULIEN DHUIT AC 0102
6842640 SOCIETE ANONYME DE GESTION IMMOBILIERE 75 SA 562031278 75 PARIS 20 0102 RUE DES ORTEAUX DN 0082
6842641 SOCIETE ANONYME DE GESTION IMMOBILIERE 75 SA 562031278 75 PARIS 20 0102 RUE DES ORTEAUX DN 0082
6842642 SOCIETE ANONYME DE GESTION IMMOBILIERE 75 SA 562031278 75 PARIS 20 0102 RUE DES ORTEAUX DN 0082
6842643 SOCIETE ANONYME DE GESTION IMMOBILIERE 75 SA 562031278 75 PARIS 20 0102 RUE DES ORTEAUX DN 0082

 

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.