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 12 0223 found 24 results

# Company Address REF Cadastre
4485906 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 75 SA 552046484 75 PARIS 14 0223 RUE VERCINGETORIX DL 0063
4485907 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 75 SA 552046484 75 PARIS 14 0223 RUE VERCINGETORIX DL 0063
4485908 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 75 SA 552046484 75 PARIS 14 0223 RUE VERCINGETORIX DL 0063
4485909 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 75 SA 552046484 75 PARIS 14 0223 RUE VERCINGETORIX DL 0063
4485910 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 75 SA 552046484 75 PARIS 14 0223 RUE VERCINGETORIX DL 0063
6723710 SOCIETE CIVILE IMMOBILIERE DAUM 75 SCI 538744160 75 PARIS 12 0223 AV DAUMESNIL BY 0103
6723711 SCI CHATEAU PIERRE 75 SCI 522288224 75 PARIS 12 0223 AV DAUMESNIL BY 0103
6723712 GPS 75 SCI U23147970 75 PARIS 12 0223 AV DAUMESNIL BY 0103
6723713 GPS 75 SCI U23147970 75 PARIS 12 0223 AV DAUMESNIL BY 0103
6723714 GPS 75 SCI U23147970 75 PARIS 12 0223 AV DAUMESNIL BY 0103
6724599 SCI FRANCE BOUTIQUE II 75 SCI U22976111 75 PARIS 12 0223 RUE DE CHARENTON CB 0078
6724600 F M G KAU 75 SCI 834568693 75 PARIS 12 0223 RUE DE CHARENTON CB 0078
6724601 TEKIMMO 75 SCI 449251602 75 PARIS 12 0223 RUE DE CHARENTON CB 0078
6724602 SCI ARBORICOUR 75 SCI U22986752 75 PARIS 12 0223 RUE DE CHARENTON CB 0078
6724603 CHARE 225 75 SCI 812553212 75 PARIS 12 0223 RUE DE CHARENTON CB 0078
6724604 MILORD 75 SCI 432797264 75 PARIS 12 0223 RUE DE CHARENTON CB 0078
6738615 CABINET DAUBOURG 75 SAS 400665436 75 PARIS 12 0223 RUE DE BERCY EL 0053
6738616 LA CITADELLE 75 SCI 450605795 75 PARIS 12 0223 RUE DE BERCY EL 0053
6738617 AKFC 75 SCI 485392401 75 PARIS 12 0223 RUE DE BERCY EL 0053
6738618 LES GENTLEMEN DU DEMENAGEMENT 75 SAS 394895353 75 PARIS 12 0223 RUE DE BERCY EL 0053
6738619 ESTEREL 75 SCI 839270691 75 PARIS 12 0223 RUE DE BERCY EL 0053
6738620 JOLI 75 SCI 482735479 75 PARIS 12 0223 RUE DE BERCY EL 0053
6738621 AKFC 75 SCI 485392401 75 PARIS 12 0223 RUE DE BERCY EL 0053
6738622 LES GENTLEMEN DU DEMENAGEMENT 75 SAS 394895353 75 PARIS 12 0223 RUE DE BERCY EL 0053

 

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.