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 VLA DE SAINT MANDE found 33 results

# Company Address REF Cadastre
6728507 JYCA 75 SCI 410430763 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728508 ADIGE 75 SAS 745620856 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728509 VILLA SAINT MANDE SC PARTICULIERE 75 U22989544 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728510 VILLA SAINT MANDE SC PARTICULIERE 75 U22989544 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728511 NORBAIL IMMOBILIER 75 SA 352109656 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728512 DU DEUXIEME 75 SCI 513701771 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728513 SCI DU 27-29 R DOUY DELCUPE 75 SC 331607044 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728514 STE DE REVISION ET COMPTABILITE 75 SA U23915337 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728515 MATERIALS BUSINESS 75 SA 732054093 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728516 SCI DU 27-29 R DOUY DELCUPE 75 SC 331607044 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728517 SCF METTLING 75 SC 753111871 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728518 IRIS 75 SCI 400402954 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728519 JCJD 75 SC 492854229 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728520 SCI PREMIAN 75 SCI 509619409 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728521 QUENOT 75 SAS 652006818 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728522 JOJEDE 75 SARL 504291212 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728523 SCI JULIEN KRIEG 75 SCI 813986437 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728524 TARA 75 SCI 379277403 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728525 SCF METTLING 75 SC 753111871 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728526 ALMA 75 SCI 382686996 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728527 L B 2 I 75 SARL 507630986 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728528 TARA 75 SCI 379277403 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0064
6728535 RAVANE SCI 75 SC 451932768 75 PARIS 12 0003 VLA DE SAINT MANDE CL 0065
6728536 RAVANE SCI 75 SC 451932768 75 PARIS 12 0003 VLA DE SAINT MANDE CL 0065
6728537 RAVANE SCI 75 SC 451932768 75 PARIS 12 0003 VLA DE SAINT MANDE CL 0065
6728538 ANTWAN 75 SCI 521479816 75 PARIS 12 0005 VLA DE SAINT MANDE CL 0066
6728539 PIN 75 SC 822614319 75 PARIS 12 0009 VLA DE SAINT MANDE CL 0068
6728542 M J D NEW-YORK PARIS 75 SC 520842154 75 PARIS 12 0010 VLA DE SAINT MANDE CL 0072
6728552 NATION GESTION CONSEIL 75 U19053523 75 PARIS 12 0006 VLA DE SAINT MANDE CL 0073
6728554 SCI AVIVA 75 SCI U22940150 75 PARIS 12 0006 VLA DE SAINT MANDE CL 0073
6728555 AMITIE 25 75 SCI 537838476 75 PARIS 12 0006 VLA DE SAINT MANDE CL 0073
6728556 UNION SOCIALE DES SCOP 75 ASS 784361859 75 PARIS 12 0008 VLA DE SAINT MANDE CL 0073
6728562 MERALPAR 75 SCI 381472851 75 PARIS 12 0004 VLA DE SAINT MANDE CL 0074

 

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.