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 11 0230 found 38 results

# Company Address REF Cadastre
4490223 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 14 0001 RUE DE GERGOVIE DO 0230
4490224 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 14 0001 RUE DE GERGOVIE DO 0230
4490225 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 14 0001 RUE DE GERGOVIE DO 0230
4490226 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 14 0001 RUE DE GERGOVIE DO 0230
4490227 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 14 0001 RUE DE GERGOVIE DO 0230
4490228 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 14 0001 RUE DE GERGOVIE DO 0230
4490229 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 14 0001 RUE DE GERGOVIE DO 0230
4490230 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 14 0001 RUE DE GERGOVIE DO 0230
4490231 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 14 0001 RUE DE GERGOVIE DO 0230
4490232 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 14 0001 RUE DE GERGOVIE DO 0230
4490233 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 14 0001 RUE DE GERGOVIE DO 0230
6687355 DIP 75 SCI 430377382 75 PARIS 11 0026 RUE ALPHONSE BAUDIN BD 0045
6687356 JEAN CHARPENTIER-SOPAGI SA 75 SA 434220406 75 PARIS 11 0022 RUE ALPHONSE BAUDIN BD 0047
6687357 VIOLAINE 75 SCI 414991406 75 PARIS 11 0022 RUE ALPHONSE BAUDIN BD 0047
6687358 BAUDIN 75 SCI 332416270 75 PARIS 11 0022 RUE ALPHONSE BAUDIN BD 0047
6687359 UNA VOCE POCO FA 75 SCI 449408707 75 PARIS 11 0022 RUE ALPHONSE BAUDIN BD 0047
6687360 BAUDIN 75 SCI 332416270 75 PARIS 11 0022 RUE ALPHONSE BAUDIN BD 0047
6687361 ENEDIS 75 SA 444608442 75 PARIS 11 0017 RUE ALPHONSE BAUDIN BD 0049
6687362 VILLE DE PARIS 75 COLL 217500016 75 PARIS 11 0019 RUE ALPHONSE BAUDIN BD 0050
6687365 VILLE DE PARIS 75 COLL 217500016 75 PARIS 11 0009 RUE ALPHONSE BAUDIN BD 0051
6687385 SCI SARAZIN 75 SCI 794085159 75 PARIS 11 0005 RUE ALPHONSE BAUDIN BD 0057
6687386 PAA 75 SCI 533179073 75 PARIS 11 0005 RUE ALPHONSE BAUDIN BD 0057
6687387 MTL 75 SCI 418623278 75 PARIS 11 0005 RUE ALPHONSE BAUDIN BD 0057
6687388 PAA 75 SCI 533179073 75 PARIS 11 0005 RUE ALPHONSE BAUDIN BD 0057
6687389 SCI SBM 75 SCI 450294863 75 PARIS 11 0005 RUE ALPHONSE BAUDIN BD 0057
6687390 MS PANAM 75 SCI 350966826 75 PARIS 11 0005 RUE ALPHONSE BAUDIN BD 0057
6705184 ETUDE COLONNA D ISTRIA 75 SAS 351827480 75 PARIS 11 0230 BD VOLTAIRE CR 0163
6705185 VILLE DE PARIS 75 COLL 217500016 75 PARIS 11 0230 BD VOLTAIRE CR 0163
6705186 SOC DE GESTION ET DADM DE BIE 75 SAS 313335713 75 PARIS 11 0230 BD VOLTAIRE CR 0163
6705187 MAHF 75 SCI 417526399 75 PARIS 11 0230 BD VOLTAIRE CR 0163
6705188 K L E VOLTAIRE 75 SCI 417617230 75 PARIS 11 0230 BD VOLTAIRE CR 0163
6705189 PICY 75 SCI 414434423 75 PARIS 11 0230 BD VOLTAIRE CR 0163
6705190 AUBERT 75 SCI 430037036 75 PARIS 11 0230 BD VOLTAIRE CR 0163
6705191 AJM VOLTAIRE 75 SC 489194795 75 PARIS 11 0230 BD VOLTAIRE CR 0163
7501449 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 17 0230 RUE DE COURCELLES BB 0003
7501450 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 17 0230 RUE DE COURCELLES BB 0003
7501451 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 17 0230 RUE DE COURCELLES BB 0003
7501452 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 17 0230 RUE DE COURCELLES BB 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.