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 15 VLA POIRIER found 19 results

# Company Address REF Cadastre
1839549 SCI VILLA POIRIER 75 SCI U21134504 75 PARIS 15 0003 VLA POIRIER BY 0028
1839550 CABINET FOUINEAU IMMO 75 SARL U14878377 75 PARIS 15 0001 VLA POIRIER BY 0029
1839625 ATRIUM GESTION 75 SAS 632018503 75 PARIS 15 0005 VLA POIRIER BY 0045
1840455 MEYA 75 SCI 382454387 75 PARIS 15 0002 VLA POIRIER BZ 0028
1840456 ASSOCIATION DIOCESAINE PARIS 75 ASS 784313116 75 PARIS 15 0002 VLA POIRIER BZ 0028
1840457 SCI LAGUIBE 75 SCI 823249487 75 PARIS 15 0004 VLA POIRIER BZ 0029
1840458 SCI RAYAN 75 SC 518597588 75 PARIS 15 0004 VLA POIRIER BZ 0029
1840459 SCI CAPELOSO 75 SCI 879479277 75 PARIS 15 0004 VLA POIRIER BZ 0029
1840460 CABINET J SOTTO 75 SA U15619528 75 PARIS 15 0006 VLA POIRIER BZ 0030
1840461 FONDATION APPRENTIS DAUTEUIL 75 FON 775688799 75 PARIS 15 0006 VLA POIRIER BZ 0030
1840462 ISAMBERT SAS 75 SAS 301191698 75 PARIS 15 0008 VLA POIRIER BZ 0031
1840463 LES BLERATS 75 SC 481029130 75 PARIS 15 0008 VLA POIRIER BZ 0031
1840464 SOPADIC SOC PARIS INVEST COGES 75 SA 662026061 75 PARIS 15 0010 VLA POIRIER BZ 0032
1840465 CABINET GESTIMA 75 SAS U09068064 75 PARIS 15 0010 VLA POIRIER BZ 0032
1840466 LE TERROIR 75 SARL 562024893 75 PARIS 15 0012 VLA POIRIER BZ 0033
1840467 DU POIRIER 75 SCI 520902016 75 PARIS 15 0009 VLA POIRIER BZ 0036
1840468 FONCIA LUTECE 75 U23888474 75 PARIS 15 0007 VLA POIRIER BZ 0037
1840469 PHARMIMMO 75 SCI 434670212 75 PARIS 15 0007 VLA POIRIER BZ 0037
1840478 SCI LE POIRIER 75 SCI 314466343 75 PARIS 15 0015 VLA POIRIER BZ 0062

 

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.