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 0136 found 18 results

# Company Address REF Cadastre
1022169 CABINET CAUCHEMEZ LAUBEUF 75 U23467552 75 PARIS 10 0136 BD DE MAGENTA AB 0025
1022170 DILSHAD 75 SCI 421091695 75 PARIS 10 0136 BD DE MAGENTA AB 0025
1022171 SCI SAINT VINCENT 75 SCI 534084678 75 PARIS 10 0136 BD DE MAGENTA AB 0025
1022172 CABINET CAUCHEMEZ LAUBEUF 75 U23467552 75 PARIS 10 0136 BD DE MAGENTA AB 0025
1022432 SCI SOF 75 SCI 484745500 75 PARIS 10 0136 RUE DU FBG POISSONNIERE AB 0094
1022433 CABINET SAS SYNDIC PLUS 75 U14498518 75 PARIS 10 0136 RUE DU FBG POISSONNIERE AB 0094
1040735 ETABLISSEMENTS CHARLES NUSSE SA 75 SA 562038430 75 PARIS 10 0136 QUAI DE JEMMAPES BT 0002
1843491 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 15 0136 RUE FALGUIERE CL 0010
1843501 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 15 0136 RUE FALGUIERE CL 0010
1843521 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 15 0136 RUE FALGUIERE CL 0010
1843522 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 15 0136 RUE FALGUIERE CL 0010
1843532 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 15 0136 RUE FALGUIERE CL 0010
1843542 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 15 0136 RUE FALGUIERE CL 0010
6763321 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 19 0136 AV DE FLANDRE BI 0009
6763322 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 19 0136 AV DE FLANDRE BI 0009
6763377 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 19 0136 AV DE FLANDRE BI 0009
6763378 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 19 0136 AV DE FLANDRE BI 0009
6763379 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 19 0136 AV DE FLANDRE BI 0009

 

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.