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 19 0160 found 21 results

# Company Address REF Cadastre
6750077 DOMINIQUE 75 SCI 479025868 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750078 SCI GM I5 75 SC 510349194 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750079 WONG 75 SCI 397670183 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750080 ALBIMATE 75 SCI 341951499 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750081 SCI SENER 75 SCI 523935674 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750082 MGP LACOSTE 75 SCI 380666321 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750083 SCI GM I5 75 SC 510349194 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750084 MEILI 75 SCI 491126686 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750085 KIN SIONG 75 SCI U22990774 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750086 GH 75 SCI 425103371 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750087 X G K 75 SCI 532791001 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750088 MEILI 75 SCI 491126686 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750089 ATRIUM 75 SCI 450540539 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750090 SCI SENER 75 SCI 523935674 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750091 ALBIMATE 75 SCI 341951499 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6750092 ALEL 75 SC 518383856 75 PARIS 19 0160 RUE D AUBERVILLIERS AH 0027
6756179 TOTAL MARKETING FRANCE 75 SAS 531680445 75 PARIS 19 0160 BD DE LA VILLETTE AS 0029
6767413 SCI PRIME FRA MACDONALD-T 75 SCI 809610405 75 PARIS 19 0160 BD MACDONALD BR 0030
6773520 REGIE IMMOBILIERE DE LA VILLE DE PARIS 75 SA 552032708 75 PARIS 19 0160 AV JEAN JAURES CY 0014
6782208 SCI SOLYAN 75 SCI 821681251 75 PARIS 19 0004 RUE PAUL DE KOCK DV 0160
6798226 ESPACE HABITAT CONSTRUCTION 75 SA 572188092 75 PARIS 20 0160 RUE DE BELLEVILLE AE 0010

 

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.