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 RUE DE CAPRI found 62 results

# Company Address REF Cadastre
6710069 DU 6 R DE CAPRI 75 SCI 352925093 75 PARIS 12 0011 RUE DE LA VOUTE AI 0015
6719332 COGEIM 75 SARL 323377929 75 PARIS 12 0007 RUE DE CAPRI BP 0009
6719333 900 75 SCI 449132927 75 PARIS 12 0007 RUE DE CAPRI BP 0009
6719334 COPROPRIETAIRES DU 7 RUE DE CAPRI 75 U23309439 75 PARIS 12 0007 RUE DE CAPRI BP 0009
6719335 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719336 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719337 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719338 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719339 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719340 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719341 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719342 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719343 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719344 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719345 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719346 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719347 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719348 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719349 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719350 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719351 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719352 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719353 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719354 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719355 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719356 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719357 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719358 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719359 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719360 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 12 0009 RUE DE CAPRI BP 0010
6719361 PL FINANCES 75 SC 423737030 75 PARIS 12 0011 RUE DE CAPRI BP 0011
6719362 GFI CONSEIL 75 SA U15112548 75 PARIS 12 0011 RUE DE CAPRI BP 0011
6719363 ELIVAS 75 SCI 834298069 75 PARIS 12 0011 RUE DE CAPRI BP 0012
6719364 PRESTIGERE 75 SARL 419935713 75 PARIS 12 0014 RUE DE CAPRI BP 0013
6719365 PRESTIGERE 75 SARL 419935713 75 PARIS 12 0014 RUE DE CAPRI BP 0013
6719366 PRESTIGERE 75 SARL 419935713 75 PARIS 12 0014 RUE DE CAPRI BP 0013
6719367 PRESTIGERE 75 SARL 419935713 75 PARIS 12 0014 RUE DE CAPRI BP 0013
6719368 PRESTIGERE 75 SARL 419935713 75 PARIS 12 0014 RUE DE CAPRI BP 0013
6719369 PRESTIGERE 75 SARL 419935713 75 PARIS 12 0014 RUE DE CAPRI BP 0013
6719370 PRESTIGERE 75 SARL 419935713 75 PARIS 12 0014 RUE DE CAPRI BP 0013
6719371 PRESTIGERE 75 SARL 419935713 75 PARIS 12 0014 RUE DE CAPRI BP 0013
6719372 PRESTIGERE 75 SARL 419935713 75 PARIS 12 0014 RUE DE CAPRI BP 0013
6719373 PRESTIGERE 75 SARL 419935713 75 PARIS 12 0014 RUE DE CAPRI BP 0013
6719374 PRESTIGERE 75 SARL 419935713 75 PARIS 12 0014 RUE DE CAPRI BP 0013
6719375 PRESTIGERE 75 SARL 419935713 75 PARIS 12 0014 RUE DE CAPRI BP 0013
6719382 ABEILLE IMMOBILIER 75 SAS 413437153 75 PARIS 12 0012 RUE DE CAPRI BP 0015
6719383 NORMA-CAPRI 75 SC 749906012 75 PARIS 12 0012 RUE DE CAPRI BP 0015
6719384 FAMO 75 SCI 411652399 75 PARIS 12 0012 RUE DE CAPRI BP 0015
6719385 AI 75 SCI 491211504 75 PARIS 12 0006 RUE DE CAPRI BP 0019
6719386 PRINCESSES 75 SCI 829391572 75 PARIS 12 0006 RUE DE CAPRI BP 0019
6719387 CABINET UBELMANN SARL 75 SARL 311833529 75 PARIS 12 0004 RUE DE CAPRI BP 0020
6719388 DU TRONCHET 75 SCI 350900924 75 PARIS 12 0004 RUE DE CAPRI BP 0020
6719389 CABINET MICHEL LAURENT 75 SA U22719088 75 PARIS 12 0002 RUE DE CAPRI BP 0021
6719390 CABINET MICHEL LAURENT 75 SA U22719088 75 PARIS 12 0002 RUE DE CAPRI BP 0021
6719391 CABINET MICHEL LAURENT 75 SA U22719088 75 PARIS 12 0002 RUE DE CAPRI BP 0021
6719392 CABINET MICHEL LAURENT 75 SA U22719088 75 PARIS 12 0002 RUE DE CAPRI BP 0021
6719393 CABINET MICHEL LAURENT 75 SA U22719088 75 PARIS 12 0002 RUE DE CAPRI BP 0021
6719394 CABINET MICHEL LAURENT 75 SA U22719088 75 PARIS 12 0002 RUE DE CAPRI BP 0021
6719395 CABINET MICHEL LAURENT 75 SA U22719088 75 PARIS 12 0002 RUE DE CAPRI BP 0021
6719396 CABINET MICHEL LAURENT 75 SA U22719088 75 PARIS 12 0002 RUE DE CAPRI BP 0021
6719397 CABINET MICHEL LAURENT 75 SA U22719088 75 PARIS 12 0002 RUE DE CAPRI BP 0021
6719398 CABINET MICHEL LAURENT 75 SA U22719088 75 PARIS 12 0002 RUE DE CAPRI BP 0021

 

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.