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 17 0131 found 42 results

# Company Address REF Cadastre
7494409 SOCIETE PSW 75 SA 592037113 75 PARIS 17 0005 RUE DE MONTENOTTE AK 0131
7494410 SOCIETE PSW 75 SA 592037113 75 PARIS 17 0005 RUE DE MONTENOTTE AK 0131
7500354 LA MAISON MOADON 75 SC 488631607 75 PARIS 17 0064 RUE LAUGIER AX 0131
7500355 LA MAISON MOADON 75 SC 488631607 75 PARIS 17 0064 RUE LAUGIER AX 0131
7500356 CONETIMO 75 SCI 401422183 75 PARIS 17 0064 RUE LAUGIER AX 0131
7500357 SCI SEBASTIEN 75 SCI 820661361 75 PARIS 17 0064 RUE LAUGIER AX 0131
7500358 LA MAISON MOADON 75 SC 488631607 75 PARIS 17 0064 RUE LAUGIER AX 0131
7500359 LA MAISON MOADON 75 SC 488631607 75 PARIS 17 0064 RUE LAUGIER AX 0131
7500360 CYCONIA 75 SCI 823372735 75 PARIS 17 0064 RUE LAUGIER AX 0131
7504276 PEREIRE - HOCHE 75 SCI 514367382 75 PARIS 17 0131 BD PEREIRE BG 0008
7504277 NIKOLSEN PROPERTY 75 SCI 803277771 75 PARIS 17 0131 BD PEREIRE BG 0008
7507230 BK IMMOBILIER SCI 75 SCI 803105014 75 PARIS 17 0131 BD MALESHERBES BO 0075
7507231 PICHET IMMOBILIER SERVICES 75 SARL 432296234 75 PARIS 17 0131 BD MALESHERBES BO 0075
7507232 BK IMMOBILIER SCI 75 SCI 803105014 75 PARIS 17 0131 BD MALESHERBES BO 0075
7507233 CABINET MAURICE ROLAND-GOSSELIN 75 U12217558 75 PARIS 17 0131 BD MALESHERBES BO 0075
7514475 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 17 0131 RUE SAUSSURE CD 0052
7514476 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 17 0131 RUE SAUSSURE CD 0052
7514477 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 17 0131 RUE SAUSSURE CD 0052
7514478 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 17 0131 RUE SAUSSURE CD 0052
7514479 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 17 0131 RUE SAUSSURE CD 0052
7514480 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 17 0131 RUE SAUSSURE CD 0052
7514481 PARIS HABITAT-OPH 75 EPIC 344810825 75 PARIS 17 0131 RUE SAUSSURE CD 0052
7515427 CABINET HABRIAL 75 U13351623 75 PARIS 17 0010 RUE JOUFFROY DABBANS CG 0131
7515428 HELAUD 75 SC 830988051 75 PARIS 17 0010 RUE JOUFFROY DABBANS CG 0131
7515518 CATM CARDINET 75 SNC 792674616 75 PARIS 17 0131 RUE CARDINET CG 0162
7515519 CATM CARDINET 75 SNC 792674616 75 PARIS 17 0131 RUE CARDINET CG 0162
7515520 CATM CARDINET 75 SNC 792674616 75 PARIS 17 0131 RUE CARDINET CG 0162
7515521 CATM CARDINET 75 SNC 792674616 75 PARIS 17 0131 RUE CARDINET CG 0162
7516992 NICOLAS 75 SCI 337579429 75 PARIS 17 0131 RUE DE ROME CJ 0109
7517056 FONCIERE DU 17 75 SA U17937128 75 PARIS 17 0018 RUE DULONG CJ 0131
7517057 FONCIERE DU 17 75 SA U17937128 75 PARIS 17 0018 RUE DULONG CJ 0131
7517058 FONCIERE DU 17 75 SA U17937128 75 PARIS 17 0018 RUE DULONG CJ 0131
7517059 FONCIERE DU 17 75 SA U17937128 75 PARIS 17 0018 RUE DULONG CJ 0131
7517060 FONCIERE DU 17 75 SA U17937128 75 PARIS 17 0018 RUE DULONG CJ 0131
7517061 FONCIERE DU 17 75 SA U17937128 75 PARIS 17 0018 RUE DULONG CJ 0131
7517062 FONCIERE DU 17 75 SA U17937128 75 PARIS 17 0018 RUE DULONG CJ 0131
7518381 SCI 6-8 RUE CAROLINE 75 SCI 793225871 75 PARIS 17 0006 RUE CAROLINE CM 0131
7525275 SAMACANO 75 SCI 817508948 75 PARIS 17 0131 AV DE CLICHY DI 0029
7526835 CABINET LA PAGERIE 75 U23252070 75 PARIS 17 0028 RUE DAUTANCOURT DL 0131
7527353 PICCOLI 75 SCI 753391127 75 PARIS 17 0047 AV DE SAINT OUEN DM 0131
7528027 ENEDIS 75 SA 444608442 75 PARIS 17 0019 RUE COLLETTE DN 0131
7528028 LA GESTION TRADITIONNELLE 75 SARL 318353828 75 PARIS 17 0006 RUE JEAN LECLAIRE DN 0131

 

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.