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 RUE GUSTAVE CHARPENTIER found 32 results

# Company Address REF Cadastre
7491891 PROCIVIS SERVICES 75 SA 388965972 75 PARIS 17 0024 RUE GUSTAVE CHARPENTIER AB 0002
7491892 NEUILLY REALTORS 75 SARL 483232245 75 PARIS 17 0024 RUE GUSTAVE CHARPENTIER AB 0002
7491893 SUD LH 75 SCI 444452841 75 PARIS 17 0024 RUE GUSTAVE CHARPENTIER AB 0002
7491897 ORANGE 75 SA 380129866 75 PARIS 17 0018 RUE GUSTAVE CHARPENTIER AB 0002
7491898 SOPREGI 75 U28887296 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491899 SOPREGI 75 U28887296 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491900 SOPREGI 75 U28887296 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491901 HONG YOU 75 SCI 503884298 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491902 DARIANE 75 SCI 409566734 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491903 S C SERVICE JURIDIQUE DE PROTECTION AUX MAJEURS FALRET 75 U11593091 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491904 FREESTONE 75 SARL 433296647 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491905 FREDETLIV 75 SC 528816168 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491906 GAUDOISE IMMOBILIERE 75 SCI 419694997 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491907 SCI PARIS SAINT ETIENNE 75 SCI 450150099 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491908 GAUDOISE IMMOBILIERE 75 SCI 419694997 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491909 S C SERVICE JURIDIQUE DE PROTECTION AUX MAJEURS FALRET 75 U11593091 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491910 GAUDOISE IMMOBILIERE 75 SCI 419694997 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491911 DARIANE 75 SCI 409566734 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491912 DU 6 RUE DE LA TREMOILLE 75 SCI 424244580 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491913 IMMOVERA 75 SCI 531507457 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491914 DES REMPARTS 75 SCI 327612693 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491915 FANCLAPI 75 SCI 491212890 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491916 CABINET PIERRE MASSON 75 SARL 632032280 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491917 SCI PARIS SAINT ETIENNE 75 SCI 450150099 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491918 PACIFIQUE 75 SCI 350508677 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491919 ASM 75 SCI 401519855 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491920 LES TERRES BLANCHES 75 SCI 422920959 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491921 LES TERRES BLANCHES 75 SCI 422920959 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7491922 PACIFIQUE 75 SCI 350508677 75 PARIS 17 0014 RUE GUSTAVE CHARPENTIER AB 0003
7497793 NATIOCREDIBAIL 75 SA 998630206 75 PARIS 17 0006 RUE GUSTAVE CHARPENTIER AS 0048
7497794 BPIFRANCE FINANCEMENT 75 SA 320252489 75 PARIS 17 0006 RUE GUSTAVE CHARPENTIER AS 0048
7497795 HSBC REAL ESTATE LEASING FRANCE 75 SA 420933665 75 PARIS 17 0006 RUE GUSTAVE CHARPENTIER AS 0048

 

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.