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 14 0135 found 57 results

# Company Address REF Cadastre
4388113 14 M LE PRINCE 75 SCI 813076833 75 PARIS 06 0014 RUE MONSIEUR LE PRINCE AG 0135
4452623 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 13 0135 RUE LEON MAURICE NORDMANN EJ 0005
4452624 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 13 0135 RUE LEON MAURICE NORDMANN EJ 0005
4452625 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 13 0135 RUE LEON MAURICE NORDMANN EJ 0005
4452626 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 13 0135 RUE LEON MAURICE NORDMANN EJ 0005
4452627 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 13 0135 RUE LEON MAURICE NORDMANN EJ 0005
4452628 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 13 0135 RUE LEON MAURICE NORDMANN EJ 0005
4452629 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 13 0135 RUE LEON MAURICE NORDMANN EJ 0005
4452630 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 13 0135 RUE LEON MAURICE NORDMANN EJ 0005
4452631 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 13 0135 RUE LEON MAURICE NORDMANN EJ 0005
4452632 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 13 0135 RUE LEON MAURICE NORDMANN EJ 0005
4465823 LALUSTE 75 SC 494287246 75 PARIS 14 0037 RUE HALLE BR 0135
4466743 ASS AMIFRA 75 ASS U21615600 75 PARIS 14 0007 RUE MARIE ROSE BU 0135
4466744 ASS AMIFRA 75 ASS U21615600 75 PARIS 14 0027 RUE SARRETTE BU 0135
4466745 ASS AMIFRA 75 ASS U21615600 75 PARIS 14 0027 RUE SARRETTE BU 0135
4466746 ASS AMIFRA 75 ASS U21615600 75 PARIS 14 0027 RUE SARRETTE BU 0135
4466747 ASS AMIFRA 75 ASS U21615600 75 PARIS 14 0027 RUE SARRETTE BU 0135
4466748 ASS AMIFRA 75 ASS U21615600 75 PARIS 14 0027 RUE SARRETTE BU 0135
4466749 ASS AMIFRA 75 ASS U21615600 75 PARIS 14 0027 RUE SARRETTE BU 0135
4466750 ASS AMIFRA 75 ASS U21615600 75 PARIS 14 0027 RUE SARRETTE BU 0135
4466751 ASS AMIFRA 75 ASS U21615600 75 PARIS 14 0027 RUE SARRETTE BU 0135
4475471 ERIC CHEVALIER 75 SCI 488131020 75 PARIS 14 0046 RUE BENARD CO 0135
4475472 ENEDIS 75 SA 444608442 75 PARIS 14 0046 RUE BENARD CO 0135
4477217 CABINET ARNAUD MASSONNEAU 75 SA U23234849 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477218 MAJORI 75 SCI 424442879 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477219 SOLANET SAS 75 SAS 712032101 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477220 ELIVAS 75 SCI 834298069 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477221 SCI HARLEX 75 SC 490826955 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477222 VALLON 75 SCI 339970410 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477223 PO7RSD 75 SCI 505217901 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477224 DE LORENZO 75 SCI 352528251 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477225 CBM INVESTISSEMENT 75 SCI 442784252 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477226 CABINET MICHAU 75 SAS 389300575 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477227 DEGUIL 75 SCI 483215026 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477228 PELISSOLO GESTION 75 SA 320459019 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477229 MAJORI 75 SCI 424442879 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477230 P14RDA 75 SCI 507906972 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477231 SOC DE CREATIONS ET GESTION DE BOUTIQUES 75 SA 301570826 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477232 DE LORENZO 75 SCI 352528251 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477234 CABINET LESCALLIER 75 SAS 542104625 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477235 DU DOMAINE DE TRELON 75 SAS 662037340 75 PARIS 14 0135 RUE D ALESIA CS 0059
4477590 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 14 0007 RUE BOULITTE CS 0135
4477591 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 14 0007 RUE BOULITTE CS 0135
4477592 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 14 0007 RUE BOULITTE CS 0135
4477593 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 14 0007 RUE BOULITTE CS 0135
4477594 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 14 0007 RUE BOULITTE CS 0135
4477595 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 75 SA 592001648 75 PARIS 14 0007 RUE BOULITTE CS 0135
4479211 CABINET STI 75 SC U11923412 75 PARIS 14 0135 RUE RAYMOND LOSSERAND CV 0022
4479212 LELONG 75 SCI 438439150 75 PARIS 14 0135 RUE RAYMOND LOSSERAND CV 0022
4479213 SCI EURO 14 75 SCI U21397560 75 PARIS 14 0135 RUE RAYMOND LOSSERAND CV 0022
4479214 YU 75 SCI 431825108 75 PARIS 14 0135 RUE RAYMOND LOSSERAND CV 0022
4479215 LELONG 75 SCI 438439150 75 PARIS 14 0135 RUE RAYMOND LOSSERAND CV 0022
4481405 CABINET BALZANO 75 SAS 315103887 75 PARIS 14 0135 RUE DIDOT CY 0008
4481406 SCI JUAL 75 SCI 449232644 75 PARIS 14 0135 RUE DIDOT CY 0008
4481407 ENEDIS 75 SA 444608442 75 PARIS 14 0135 RUE DIDOT CY 0008
4488397 SCI DE LETOILE 75 SCI 427987300 75 PARIS 14 0180 RUE D ALESIA DN 0135
4492370 SCI CHATEAU 135 75 SCI 480454966 75 PARIS 14 0135 RUE DU CHATEAU DQ 0157

 

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.