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 RUE DES DEUX GARES found 29 results

# Company Address REF Cadastre
1024756 STEPHANIE 75 SCI 444071005 75 PARIS 10 0016 RUE DES DEUX GARES AJ 0010
1024757 PHONG IP 75 SCI 428681142 75 PARIS 10 0016 RUE DES DEUX GARES AJ 0010
1024758 FONCIERE DU MAINE 75 SCI 418406070 75 PARIS 10 0012 RUE DES DEUX GARES AJ 0012
1024759 FONCIERE DU MAINE 75 SCI 418406070 75 PARIS 10 0012 RUE DES DEUX GARES AJ 0012
1024760 FONCIERE DU MAINE 75 SCI 418406070 75 PARIS 10 0012 RUE DES DEUX GARES AJ 0012
1024761 FONCIERE DU MAINE 75 SCI 418406070 75 PARIS 10 0012 RUE DES DEUX GARES AJ 0012
1024762 FONCIERE DU MAINE 75 SCI 418406070 75 PARIS 10 0012 RUE DES DEUX GARES AJ 0012
1024763 FONCIERE DU MAINE 75 SCI 418406070 75 PARIS 10 0012 RUE DES DEUX GARES AJ 0012
1024764 FONCIERE DU MAINE 75 SCI 418406070 75 PARIS 10 0012 RUE DES DEUX GARES AJ 0012
1024765 FONCIERE DU MAINE 75 SCI 418406070 75 PARIS 10 0012 RUE DES DEUX GARES AJ 0012
1024766 FONCIERE DU MAINE 75 SCI 418406070 75 PARIS 10 0012 RUE DES DEUX GARES AJ 0012
1024767 FONCIERE DU MAINE 75 SCI 418406070 75 PARIS 10 0012 RUE DES DEUX GARES AJ 0012
1024768 FONCIERE DU MAINE 75 SCI 418406070 75 PARIS 10 0012 RUE DES DEUX GARES AJ 0012
1024769 SCI SOLIANGE 75 SCI U19582211 75 PARIS 10 0010 RUE DES DEUX GARES AJ 0013
1024770 LHOSTE 75 SCI 378031421 75 PARIS 10 0010 RUE DES DEUX GARES AJ 0013
1024771 SYNDICAT DES COPROPRIETAIRES DE L4IMMEUBLE SIS 10 RUE DES DE 75 SYCO U23258430 75 PARIS 10 0010 RUE DES DEUX GARES AJ 0013
1024772 BPIFRANCE FINANCEMENT 75 SA 320252489 75 PARIS 10 0004 RUE DES DEUX GARES AJ 0016
1024773 BPIFRANCE FINANCEMENT 75 SA 320252489 75 PARIS 10 0002 RUE DES DEUX GARES AJ 0017
1024955 LABRYOUTE 75 SC 823598289 75 PARIS 10 0011 RUE DES DEUX GARES AK 0003
1024956 SOCIETE CIVILE QRIOUET 75 U22705244 75 PARIS 10 0009 RUE DES DEUX GARES AK 0004
1024957 SCI ALYA 75 SCI 501837389 75 PARIS 10 0009 RUE DES DEUX GARES AK 0004
1024958 DU CHAMP 75 SCI 419034293 75 PARIS 10 0009 RUE DES DEUX GARES AK 0004
1024959 ENEDIS 75 SA 444608442 75 PARIS 10 0007 RUE DES DEUX GARES AK 0005
1024960 SOC CIVILE GUETTA SELLEM XVIII 75 SC 378230478 75 PARIS 10 0007 RUE DES DEUX GARES AK 0005
1024961 MARTIN LEBEAU 75 SC U23277874 75 PARIS 10 0007 RUE DES DEUX GARES AK 0005
1024962 MHD 75 SCI 417633807 75 PARIS 10 0007 RUE DES DEUX GARES AK 0005
1024963 OPTIMMO GESTION 75 SAS 434492187 75 PARIS 10 0005 RUE DES DEUX GARES AK 0006
1024964 SOCIETE CIVILE IMMOBILIERE TINEB 75 SCI 532727468 75 PARIS 10 0001 RUE DES DEUX GARES AK 0008
1027409 DES DEUX GARES 75 SCI 447833492 75 PARIS 10 0017 RUE DU HUIT MAI 1945 AQ 0003

 

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.