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 18 RUE CAPRON found 36 results

# Company Address REF Cadastre
7540623 AKELIUS PARIS XIII 75 SCI 809274129 75 PARIS 18 0003 RUE CAPRON AO 0065
7540624 AKELIUS PARIS XIII 75 SCI 809274129 75 PARIS 18 0003 RUE CAPRON AO 0065
7540625 AKELIUS PARIS XIII 75 SCI 809274129 75 PARIS 18 0003 RUE CAPRON AO 0065
7540626 AKELIUS PARIS XIII 75 SCI 809274129 75 PARIS 18 0003 RUE CAPRON AO 0065
7540627 AKELIUS PARIS XIII 75 SCI 809274129 75 PARIS 18 0003 RUE CAPRON AO 0065
7540636 CAP CLICHY 75 SCI 433562758 75 PARIS 18 0005 RUE CAPRON AO 0067
7540637 CAP CLICHY 75 SCI 433562758 75 PARIS 18 0005 RUE CAPRON AO 0067
7540638 CAP CLICHY 75 SCI 433562758 75 PARIS 18 0005 RUE CAPRON AO 0067
7540639 CAP CLICHY 75 SCI 433562758 75 PARIS 18 0005 RUE CAPRON AO 0067
7540640 CAP CLICHY 75 SCI 433562758 75 PARIS 18 0005 RUE CAPRON AO 0067
7540641 AGENCE ORALIA DUNKERQUE-PIERRE ET GESTION 75 SA U14981166 75 PARIS 18 0007 RUE CAPRON AO 0068
7540642 SULLY 75 SCI 398757120 75 PARIS 18 0007 RUE CAPRON AO 0068
7540643 FRATERNITE TUTELLE 75 U11428341 75 PARIS 18 0009 RUE CAPRON AO 0069
7540644 SCI JACQUES 75 SCI 430050401 75 PARIS 18 0009 RUE CAPRON AO 0069
7540645 SCI JACQUES 75 SCI 430050401 75 PARIS 18 0009 RUE CAPRON AO 0069
7540650 MORGAN 75 SCI 338952393 75 PARIS 18 0011 RUE CAPRON AO 0072
7540651 SALOME 75 SCI 433827268 75 PARIS 18 0011 RUE CAPRON AO 0072
7540652 SALOME 75 SCI 433827268 75 PARIS 18 0011 RUE CAPRON AO 0072
7540653 DV PATRIMOINE 75 SC 793592080 75 PARIS 18 0011 RUE CAPRON AO 0072
7540654 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 18 0017 RUE CAPRON AO 0073
7540655 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 18 0017 RUE CAPRON AO 0073
7540656 ELOGIE - SIEMP 75 SA 552038200 75 PARIS 18 0017 RUE CAPRON AO 0073
7540657 MI-EL 75 SCI 442056750 75 PARIS 18 0017 RUE CAPRON AO 0073
7540658 MI-EL 75 SCI 442056750 75 PARIS 18 0017 RUE CAPRON AO 0073
7540659 CAMELEON 75 SARL 499596088 75 PARIS 18 0017 RUE CAPRON AO 0073
7540660 FREJAFON 75 SCI 852535632 75 PARIS 18 0017 RUE CAPRON AO 0073
7540661 ALTERNA 75 SARL 402562920 75 PARIS 18 0017 RUE CAPRON AO 0073
7540662 LE TERROIR 75 SARL 562024893 75 PARIS 18 0017 RUE CAPRON AO 0073
7540689 CIE GENERAL IMMOBILIERE FRANCE 75 SA 582147005 75 PARIS 18 0002 RUE CAPRON AP 0001
7540690 FAMILLE MEUNIER IMMOBILIER 75 SARL 829233337 75 PARIS 18 0002 RUE CAPRON AP 0001
7540691 CIE GENERAL IMMOBILIERE FRANCE 75 SA 582147005 75 PARIS 18 0002 RUE CAPRON AP 0001
7540692 SCI 2 RUE CAPRON 75 SCI 750829632 75 PARIS 18 0002 RUE CAPRON AP 0001
7540693 HECHA 75 SCI 424745628 75 PARIS 18 0002 RUE CAPRON AP 0001
7540694 SCI 2 RUE CAPRON 75 SCI 750829632 75 PARIS 18 0002 RUE CAPRON AP 0001
7540695 SCI ORFEE 75 SCI 833445091 75 PARIS 18 0002 RUE CAPRON AP 0001
7540886 REDELE ET CIE-PARIS 75 SAS 572065894 75 PARIS 18 0016 RUE CAPRON AP 0079

 

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.