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 PETRARQUE found 49 results

# Company Address REF Cadastre
1902484 SCI 9-25 TADORNES 75 SCI 384012266 75 PARIS 16 0019 RUE PETRARQUE DS 0002
1902485 CHARBAU 75 SCI 412254138 75 PARIS 16 0021 RUE PETRARQUE DS 0002
1902486 GROUPE VMH 75 U23234643 75 PARIS 16 0021 RUE PETRARQUE DS 0002
1902487 MCYD 75 SCI 392843462 75 PARIS 16 0021 RUE PETRARQUE DS 0002
1902488 GROUPE VMH 75 SA U11203280 75 PARIS 16 0017 RUE PETRARQUE DS 0003
1902489 COGETRA AGENCE IMMOBILIERE 75 SARL 311348866 75 PARIS 16 0015 RUE PETRARQUE DS 0004
1902490 CTRE COOP INTER RECHERCHES AGRO DEVELOP 75 EPIC 331596270 75 PARIS 16 0015 RUE PETRARQUE DS 0004
1902491 ALTERALLIANCE 75 SCI 797469418 75 PARIS 16 0015 RUE PETRARQUE DS 0004
1902492 SCI ASPOSSAU 75 SCI U21168923 75 PARIS 16 0015 RUE PETRARQUE DS 0004
1902493 SCI CHAMPS PETRARQUE 75 SC 502041262 75 PARIS 16 0015 RUE PETRARQUE DS 0004
1902494 SCI SECO 75 SCI 391926987 75 PARIS 16 0015 RUE PETRARQUE DS 0004
1902495 SOC JACAR IMMOBILIER 75 SA 612050369 75 PARIS 16 0015 RUE PETRARQUE DS 0004
1902496 SCI BAJEN V 75 SCI 381255702 75 PARIS 16 0015 RUE PETRARQUE DS 0004
1902509 CABINET MAJOREL 75 SARL U22732508 75 PARIS 16 0011 RUE PETRARQUE DS 0008
1902772 SCI 14 PETRARQUE 75 SCI 810757716 75 PARIS 16 0008 RUE CDT SCHLOESING DT 0009
1902797 PETRARQUE LAURISTON 75 SC 484799697 75 PARIS 16 0008 RUE CDT SCHLOESING DT 0009
1902812 GRIFFATON ET MONTREUIL 75 SAS 592057970 75 PARIS 16 0014 RUE PETRARQUE DT 0010
1902813 SCI GEOLATI 75 SC 797675394 75 PARIS 16 0014 RUE PETRARQUE DT 0010
1902814 PILOU 75 SC 501659866 75 PARIS 16 0014 RUE PETRARQUE DT 0010
1902815 BOSS ONE 75 SCI 808252456 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902816 SCI PETRARQUE 75 SC 493362321 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902817 LAURENCE 75 SCI 508769346 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902818 CLAIRE 75 SCI 434677480 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902819 GENERALE GROUPE SUD 75 SA 550200778 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902820 CTRE COOP INTER RECHERCHES AGRO DEVELOP 75 EPIC 331596270 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902821 B2M 75 SCI 439202524 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902822 SCP MUNOZ ET LABBE 75 U16331097 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902823 SUD MATERIEL SERVICE 75 SA 612029967 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902824 MJC IMMOBILIER 75 U19068438 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902825 BOSS ONE 75 SCI 808252456 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902826 MJC IMMOBILIER 75 U19068438 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902827 BOSS ONE 75 SCI 808252456 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902828 BOSS ONE 75 SCI 808252456 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902829 BOSS ONE 75 SCI 808252456 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902830 BOSS ONE 75 SCI 808252456 75 PARIS 16 0016 RUE PETRARQUE DT 0011
1902831 CLEMENT TOURON ET COMPAGNIE 75 SAS 662004100 75 PARIS 16 0020 RUE PETRARQUE DT 0012
1902832 DROUB POUR LINVESTISSEMENT - FRANCE 75 SC 818871287 75 PARIS 16 0020 RUE PETRARQUE DT 0012
1902833 BAEC 75 SCI 432488658 75 PARIS 16 0020 RUE PETRARQUE DT 0014
1902834 CUTSTONE 75 SAS 835328535 75 PARIS 16 0020 RUE PETRARQUE DT 0014
1902835 C P M V 75 SARL 453997223 75 PARIS 16 0020 RUE PETRARQUE DT 0014
1902843 CABINET H GESTION ET CONSEILS 75 SAS 403094154 75 PARIS 16 0022 RUE PETRARQUE DT 0020
1902844 EUGENE GAURIAU ET FILS 75 SA 572106268 75 PARIS 16 0022 RUE PETRARQUE DT 0020
1902845 EUGENE GAURIAU ET FILS 75 SA 572106268 75 PARIS 16 0022 RUE PETRARQUE DT 0020
1902846 EUGENE GAURIAU ET FILS 75 SA 572106268 75 PARIS 16 0022 RUE PETRARQUE DT 0020
1902847 EUGENE GAURIAU ET FILS 75 SA 572106268 75 PARIS 16 0022 RUE PETRARQUE DT 0020
1902848 CABINET MASSON ET CIE 75 SA 672018454 75 PARIS 16 0024 RUE PETRARQUE DT 0021
1902849 ALPAZUR 75 SC 438041758 75 PARIS 16 0024 RUE PETRARQUE DT 0021
1904705 PETRARQUE LAURISTON 75 SC 484799697 75 PARIS 16 0120 RUE LAURISTON DW 0112
1904706 PETRARQUE LAURISTON 75 SC 484799697 75 PARIS 16 0120 RUE LAURISTON DW 0112

 

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.