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 LIGNER found 42 results

# Company Address REF Cadastre
6829478 PARIS MEDITERRANEE 75 SCI 405385873 75 PARIS 20 0011 RUE LIGNER CT 0023
6829479 SCI IAP 75 SC 440045243 75 PARIS 20 0021 RUE LIGNER CT 0027
6829672 JP INVEST 75 SCI 521075325 75 PARIS 20 0035 RUE LIGNER CT 0035
6829673 STUDIO 95 RUE J P TIMBAUD 75 SCI 444204895 75 PARIS 20 0035 RUE LIGNER CT 0035
6829674 AGENCE VALERE 75 SARL U14505957 75 PARIS 20 0031 RUE LIGNER CT 0037
6829675 LIGNER 75 SCI 817811102 75 PARIS 20 0026 RUE LIGNER CT 0043
6829676 LIGNER DUMAS 75 SC 532838778 75 PARIS 20 0028 RUE LIGNER CT 0044
6829677 LISAG 75 SC U16548755 75 PARIS 20 0034 RUE LIGNER CT 0047
6829688 SCI G L C MAGENTA 75 SCI 438495103 75 PARIS 20 0014 RUE LIGNER CT 0054
6829689 ASSOCIATION ECOLE SUPERIEURE DES TECHNIQUES DE BIOLOGIE 75 U22975167 75 PARIS 20 0010 RUE LIGNER CT 0056
6829690 CASA 75 SCI 479804965 75 PARIS 20 0004 RUE LIGNER CT 0059
6829728 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829729 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829730 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829731 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829732 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829733 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829734 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829735 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829736 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829737 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829738 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829739 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829740 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829741 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829742 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829743 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829744 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829745 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0003 RUE LIGNER CT 0099
6829747 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 75 ETAT U23907596 75 PARIS 20 0017 RUE LIGNER CT 0112
6829748 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 75 ETAT U23907596 75 PARIS 20 0017 RUE LIGNER CT 0112
6829856 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0027 RUE LIGNER CT 0131
6829857 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0027 RUE LIGNER CT 0131
6829858 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0027 RUE LIGNER CT 0131
6829859 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0027 RUE LIGNER CT 0131
6829860 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0027 RUE LIGNER CT 0131
6829861 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0027 RUE LIGNER CT 0131
6829862 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0027 RUE LIGNER CT 0131
6829863 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0027 RUE LIGNER CT 0131
6829864 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0027 RUE LIGNER CT 0131
6829865 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0027 RUE LIGNER CT 0131
6829866 IMMOBILIERE 3F 75 SA 552141533 75 PARIS 20 0027 RUE LIGNER CT 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.