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 16 RUE DUMONT D URVILLE found 43 results

# Company Address REF Cadastre
1913385 CABINET CMS FRANCIS LEFEBVRE AVOCATS 75 SC U16563826 75 PARIS 16 0043 RUE DUMONT D URVILLE FH 0008
1913386 TERRE ADELIE 75 SCI 430388397 75 PARIS 16 0043 RUE DUMONT D URVILLE FH 0008
1913388 THE ARAB ORGANISATION FOR INDUSTRIALISATION 75 U23545200 75 PARIS 16 0053 RUE DUMONT D URVILLE FH 0013
1913389 THE ARAB ORGANISATION FOR INDUSTRIALISATION 75 U23545200 75 PARIS 16 0053 RUE DUMONT D URVILLE FH 0013
1913390 THE ARAB ORGANISATION FOR INDUSTRIALISATION 75 U23545200 75 PARIS 16 0053 RUE DUMONT D URVILLE FH 0013
1913577 ERMI 75 SCI 531726370 75 PARIS 16 0014 RUE DUMONT D URVILLE FH 0064
1913578 JAILB 75 SCI 481102143 75 PARIS 16 0014 RUE DUMONT D URVILLE FH 0064
1913579 LIONSHARE 75 SCI 479283665 75 PARIS 16 0014 RUE DUMONT D URVILLE FH 0064
1913580 ERMI 75 SCI 531726370 75 PARIS 16 0014 RUE DUMONT D URVILLE FH 0064
1913581 DUMONT DURVILLE 75 SCI 851967729 75 PARIS 16 0016 RUE DUMONT D URVILLE FH 0065
1913582 DUMONT DURVILLE 75 SCI 851967729 75 PARIS 16 0016 RUE DUMONT D URVILLE FH 0065
1913583 CABINET LESCALLIER 75 SAS 542104625 75 PARIS 16 0016 RUE DUMONT D URVILLE FH 0065
1913584 SCI FAIK-FRANCE 75 SCI 812917664 75 PARIS 16 0016 RUE DUMONT D URVILLE FH 0065
1913585 RAV 75 SCI 487705261 75 PARIS 16 0016 RUE DUMONT D URVILLE FH 0065
1913586 IMMOBILIERE ELISA 75 SC 802863316 75 PARIS 16 0016 RUE DUMONT D URVILLE FH 0065
1913587 DUMONT DURVILLE 75 SCI 851967729 75 PARIS 16 0016 RUE DUMONT D URVILLE FH 0065
1913591 CIE FR EXPLOITATION INDUSSTRI COMMERCIAL 75 SAS 602002750 75 PARIS 16 0020 RUE DUMONT D URVILLE FH 0067
1913592 CIE FR EXPLOITATION INDUSSTRI COMMERCIAL 75 SAS 602002750 75 PARIS 16 0020 RUE DUMONT D URVILLE FH 0067
1913593 CIE FR EXPLOITATION INDUSSTRI COMMERCIAL 75 SAS 602002750 75 PARIS 16 0020 RUE DUMONT D URVILLE FH 0067
1913594 CIE FR EXPLOITATION INDUSSTRI COMMERCIAL 75 SAS 602002750 75 PARIS 16 0020 RUE DUMONT D URVILLE FH 0067
1913595 ETAT SOMALIEN 75 ETAT U23522083 75 PARIS 16 0026 RUE DUMONT D URVILLE FH 0069
1913596 ETAT SOMALIEN 75 ETAT U23522083 75 PARIS 16 0026 RUE DUMONT D URVILLE FH 0069
1913597 ETAT SOMALIEN 75 ETAT U23522083 75 PARIS 16 0026 RUE DUMONT D URVILLE FH 0069
1913598 ETAT SOMALIEN 75 ETAT U23522083 75 PARIS 16 0026 RUE DUMONT D URVILLE FH 0069
1913600 SEDIME 75 U20432827 75 PARIS 16 0039 RUE DUMONT D URVILLE FH 0072
1913601 SEDIME 75 U20432827 75 PARIS 16 0039 RUE DUMONT D URVILLE FH 0072
1913602 SEDIME 75 U20432827 75 PARIS 16 0039 RUE DUMONT D URVILLE FH 0072
1913603 SEDIME 75 U20432827 75 PARIS 16 0039 RUE DUMONT D URVILLE FH 0072
1913604 SEDIME 75 U20432827 75 PARIS 16 0039 RUE DUMONT D URVILLE FH 0072
1913605 SEDIME 75 U20432827 75 PARIS 16 0039 RUE DUMONT D URVILLE FH 0072
1913606 SEDIME 75 U20432827 75 PARIS 16 0039 RUE DUMONT D URVILLE FH 0072
1913607 SEDIME 75 U20432827 75 PARIS 16 0039 RUE DUMONT D URVILLE FH 0072
1913608 SEDIME 75 U20432827 75 PARIS 16 0039 RUE DUMONT D URVILLE FH 0072
1913609 ENEDIS 75 SA 444608442 75 PARIS 16 0039 RUE DUMONT D URVILLE FH 0072
1913966 STE IMMOB SAINT MAXIMIN DU BAT ET DES TRAVAUX PUBLICS 75 SCI U21064857 75 PARIS 16 0027 RUE DUMONT D URVILLE FJ 0029
1913967 COMPAGNIE FINANCIERE DU MEDOC COFIMED 75 SARL 348925926 75 PARIS 16 0017 RUE DUMONT D URVILLE FJ 0034
1913977 MAITRE CLAIRE BONNET AVOCAT 75 SC U09189479 75 PARIS 16 0001 RUE DUMONT D URVILLE FJ 0038
1913978 GROUPAMA IMMOBILIER 75 SA 413114760 75 PARIS 16 0004 RUE DUMONT D URVILLE FJ 0039
1913979 CASTIN GILLES VILLARET 75 SAS 388812851 75 PARIS 16 0006 RUE DUMONT D URVILLE FJ 0040
1913980 AMELIE 75 SCI 383283587 75 PARIS 16 0006 RUE DUMONT D URVILLE FJ 0040
1913981 AMELIE 75 SCI 383283587 75 PARIS 16 0006 RUE DUMONT D URVILLE FJ 0040
1913982 REAL GESTION SOCIETE GERANCE DE PASSY 75 SA 542020987 75 PARIS 16 0012 RUE DUMONT D URVILLE FJ 0043
1914085 ENEDIS 75 SA 444608442 75 PARIS 16 0002 RUE DUMONT D URVILLE FJ 0061

 

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.