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 0239 found 36 results

# Company Address REF Cadastre
1023549 MEZIANE 75 SCI 490416906 75 PARIS 10 0239 RUE DU FBG ST MARTIN AF 0057
1023550 PAN LOCATIONS 75 SCI 432218626 75 PARIS 10 0239 RUE DU FBG ST MARTIN AF 0057
1044055 DU 239 RUE LA FAYETTE 75 SCI 352991913 75 PARIS 10 0239 RUE LA FAYETTE BY 0014
1044056 EGM 75 SARL 392617635 75 PARIS 10 0239 RUE LA FAYETTE BY 0014
1044057 A M L 75 SCI 484964192 75 PARIS 10 0239 RUE LA FAYETTE BY 0014
1044058 MERLIN ET ASSOCIES 75 SA 662026111 75 PARIS 10 0239 RUE LA FAYETTE BY 0015
1044059 ECOLE NATIONALE SUPERIEURE DES BEAUX ARTS 75 EPA U22338230 75 PARIS 10 0239 RUE LA FAYETTE BY 0015
1044060 ECOLE NATIONALE SUPERIEURE DES BEAUX ARTS 75 EPA U22338230 75 PARIS 10 0239 RUE LA FAYETTE BY 0015
1044061 ECOLE NATIONALE SUPERIEURE DES BEAUX ARTS 75 EPA U22338230 75 PARIS 10 0239 RUE LA FAYETTE BY 0015
1044062 SAM SAF 75 SCI 809966245 75 PARIS 10 0239 RUE LA FAYETTE BY 0015
6783558 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783559 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783566 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783567 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783568 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783569 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783570 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783571 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783572 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783573 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783574 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783575 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783576 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783577 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783578 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783579 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783580 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783581 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783582 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783583 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783584 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783585 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783586 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783587 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783588 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017
6783589 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 19 0239 RUE DE BELLEVILLE DX 0017

 

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.