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 20 RUE DES ORMEAUX found 23 results

# Company Address REF Cadastre
6845916 SCI ENGHIEN SAINT DENIS ESD 75 SCI 819932203 75 PARIS 20 0025 RUE DES ORMEAUX DT 0009
6845919 CABINET MASSON ET CIE 75 SA 672018454 75 PARIS 20 0013 RUE DES ORMEAUX DT 0014
6845920 SCI ERTUNE 75 SCI 509311445 75 PARIS 20 0013 RUE DES ORMEAUX DT 0014
6845963 SEVADANI 75 SCI 441620051 75 PARIS 20 0014 RUE DES ORMEAUX DT 0023
6845964 SCI PADNOM IMMO 75 SCI 491739801 75 PARIS 20 0014 RUE DES ORMEAUX DT 0023
6845965 SEVADANI 75 SCI 441620051 75 PARIS 20 0014 RUE DES ORMEAUX DT 0023
6845966 SCI PADNOM IMMO 75 SCI 491739801 75 PARIS 20 0014 RUE DES ORMEAUX DT 0023
6845972 DES ORMEAUX 75 SCI 331540732 75 PARIS 20 0015 RUE DES GRANDS CHAMPS DT 0027
6845974 DES ORMEAUX 75 SCI 331540732 75 PARIS 20 0015 RUE DES GRANDS CHAMPS DT 0027
6845975 ENEDIS 75 SA 444608442 75 PARIS 20 0032 RUE DES ORMEAUX DT 0027
6845976 B B C BAD BOYS COMPANY 75 SARL 441290269 75 PARIS 20 0038 RUE DES ORMEAUX DT 0027
6845977 B B C BAD BOYS COMPANY 75 SARL 441290269 75 PARIS 20 0038 RUE DES ORMEAUX DT 0027
6845978 B B C BAD BOYS COMPANY 75 SARL 441290269 75 PARIS 20 0038 RUE DES ORMEAUX DT 0027
6845979 B P W MOULY 75 SCI 435366695 75 PARIS 20 0032 RUE DES ORMEAUX DT 0027
6845980 ARNAUD ANNE LAURE MANDATAIRE JUDICIARE 75 U17762627 75 PARIS 20 0032 RUE DES ORMEAUX DT 0027
6845981 ARNAUD ANNE LAURE MANDATAIRE JUDICIARE 75 U17762627 75 PARIS 20 0032 RUE DES ORMEAUX DT 0027
6845982 SCI HODA IMMOBLIER 75 SC 533985248 75 PARIS 20 0032 RUE DES ORMEAUX DT 0027
6845983 SCI HODA IMMOBLIER 75 SC 533985248 75 PARIS 20 0032 RUE DES ORMEAUX DT 0027
6845984 MOMAPIM 75 SCI 414704676 75 PARIS 20 0032 RUE DES ORMEAUX DT 0027
6845985 VERDI 75 SCI 492346770 75 PARIS 20 0032 RUE DES ORMEAUX DT 0027
6845986 SCI ADRAIDE 75 SCI 789202975 75 PARIS 20 0032 RUE DES ORMEAUX DT 0027
6845987 ARNAUD ANNE LAURE MANDATAIRE JUDICIARE 75 U17762627 75 PARIS 20 0032 RUE DES ORMEAUX DT 0027
6845988 SCI IMMOVIA 75 SCI 794438853 75 PARIS 20 0032 RUE DES ORMEAUX DT 0027

 

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.