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 DES MARGUETTES found 32 results

# Company Address REF Cadastre
6709587 ADM GENERALE DE L ASSISTANCE PUBLIQUE 75 U19832969 75 PARIS 12 0007 RUE DES MARGUETTES AE 0003
6709778 LE DOME IMMOBILIER 75 SA 662028034 75 PARIS 12 0017 RUE DES MARGUETTES AH 0016
6709779 GERER 75 SA 672030996 75 PARIS 12 0017 RUE DES MARGUETTES AH 0016
6709780 SCI PLESSY 75 SCI 343469847 75 PARIS 12 0017 RUE DES MARGUETTES AH 0016
6709781 COLLECTIVIA 75 SARL 572168706 75 PARIS 12 0017 RUE DES MARGUETTES AH 0016
6709782 DU CHEMIN VERT 75 SCI 388670390 75 PARIS 12 0017 RUE DES MARGUETTES AH 0016
6709783 COLLECTIVIA 75 SARL 572168706 75 PARIS 12 0017 RUE DES MARGUETTES AH 0016
6709784 LE DOME IMMOBILIER 75 SA 662028034 75 PARIS 12 0017 RUE DES MARGUETTES AH 0016
6709785 DU CHEMIN VERT 75 SCI 388670390 75 PARIS 12 0017 RUE DES MARGUETTES AH 0016
6709786 SCI DE LUYNES 75 SC 514585132 75 PARIS 12 0017 RUE DES MARGUETTES AH 0016
6709787 BRF 75 SARL 350472130 75 PARIS 12 0017 RUE DES MARGUETTES AH 0016
6709788 COLLECTIVIA 75 SARL 572168706 75 PARIS 12 0017 RUE DES MARGUETTES AH 0016
6709789 CAROLIV 75 SCI 489156950 75 PARIS 12 0017 RUE DES MARGUETTES AH 0016
6709790 ENEDIS 75 SA 444608442 75 PARIS 12 0023 RUE DES MARGUETTES AH 0016
6709807 TOP IMMO 75 SC 507722742 75 PARIS 12 0015 RUE DES MARGUETTES AH 0020
6709810 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709811 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709812 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709813 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709814 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709815 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709816 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709817 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709818 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709819 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709820 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709821 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709822 CABINET CFAB COPRO 75 SC U12092763 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709823 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709824 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709825 CFAB COPRO 75 SYCO U09244560 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022
6709826 SCI BSEMM 75 SCI 804145589 75 PARIS 12 0024 RUE DES MARGUETTES AH 0022

 

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.