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 79 LA CRECHE AV DE PARIS found 41 results

# Company Address REF Cadastre
3915275 HAIR LISS 79 SARL 491153854 79 LA CRECHE 0048 AV DE PARIS E 0004
3915276 SCI HOME LAND 79 SCI 390353118 79 LA CRECHE 0062 AV DE PARIS E 0031
3915277 LE PEROT 79 SCI 453573453 79 LA CRECHE 0092 AV DE PARIS E 0054
3915285 LA PARISIENNE 79 SCI 491292603 79 LA CRECHE 0053 AV DE PARIS E 0538
3915286 C IMMO 79 SCI 492611611 79 LA CRECHE 0051 AV DE PARIS E 0539
3915287 C IMMO 79 SCI 492611611 79 LA CRECHE 0051 AV DE PARIS E 0539
3915288 MARIE-SIMON 79 SCI 383644572 79 LA CRECHE 0035 AV DE PARIS E 0572
3915290 SCI AT PATRIMOINE 79 SCI 818859654 79 LA CRECHE 0081 AV DE PARIS E 0783
3915291 PETRY IMMOBILIER 79 SC 819527508 79 LA CRECHE 0073 AV DE PARIS E 0787
3915292 PETRY IMMOBILIER 79 SC 819527508 79 LA CRECHE 0073 AV DE PARIS E 0787
3915293 CAISSE REG CREDIT AGRICOLE MUTUEL 17-79 79 CCAM 399354810 79 LA CRECHE 0067 AV DE PARIS E 0790
3915296 LENA 79 SCI 839292513 79 LA CRECHE 0083 AV DE PARIS E 1424
3915297 LENA 79 SCI 839292513 79 LA CRECHE 0083 AV DE PARIS E 1424
3915298 TYCR 79 SCI 530265263 79 LA CRECHE 0063 AV DE PARIS E 1561
3915300 SCI GDSB 79 SCI 828766162 79 LA CRECHE 0133 AV DE PARIS E 1644
3915301 SCI TURANCONTE 79 SCI 520690082 79 LA CRECHE 0040 AV DE PARIS E 1748
3915302 SCI NIORT-MARAIS 79 SCI 824600951 79 LA CRECHE 0041 AV DE PARIS E 1960
3915305 MUTUELLE DE POITIERS ASSURANCES 79 SAM 775715683 79 LA CRECHE 0070 AV DE PARIS E 2197
3915313 DE L ATLANTIQUE 79 SCI 351040209 79 LA CRECHE 0141 AV DE PARIS E 2588
3915314 DE L ATLANTIQUE 79 SCI 351040209 79 LA CRECHE 0141 AV DE PARIS E 2588
3915315 DE L ATLANTIQUE 79 SCI 351040209 79 LA CRECHE 0141 AV DE PARIS E 2588
3915316 DE L ATLANTIQUE 79 SCI 351040209 79 LA CRECHE 0141 AV DE PARIS E 2588
3915317 DE L ATLANTIQUE 79 SCI 351040209 79 LA CRECHE 0141 AV DE PARIS E 2588
3915318 DE L ATLANTIQUE 79 SCI 351040209 79 LA CRECHE 0141 AV DE PARIS E 2588
3915319 DE L ATLANTIQUE 79 SCI 351040209 79 LA CRECHE 0141 AV DE PARIS E 2588
3915320 DE L ATLANTIQUE 79 SCI 351040209 79 LA CRECHE 0141 AV DE PARIS E 2588
3915324 LARSAISE 79 SCI 838006740 79 LA CRECHE 0148 AV DE PARIS E 2755
3915325 CO FO MER 79 SCI U27729566 79 LA CRECHE 0143 AV DE PARIS E 2771
3915327 ESPACE DES CHARMES 79 SCI 524093226 79 LA CRECHE 0038 AV DE PARIS E 2938
3915328 MTM DAUDE 79 SCI 524630100 79 LA CRECHE 0060 AV DE PARIS E 2980
3915329 MTM DAUDE 79 SCI 524630100 79 LA CRECHE 0060 AV DE PARIS E 2980
3915330 MTM DAUDE 79 SCI 524630100 79 LA CRECHE 0060 AV DE PARIS E 2980
3915331 SEBAMIK 79 SCI 443243449 79 LA CRECHE 0102 AV DE PARIS E 2994
3915333 SARL MECATELIER 79 SARL 529963787 79 LA CRECHE 0148 AV DE PARIS E 3033
3915338 ODYSSEE 79 SCI 442613527 79 LA CRECHE 0018 AV DE PARIS E 3186
3915339 ODYSSEE 79 SCI 442613527 79 LA CRECHE 0018 AV DE PARIS E 3187
3915340 LENA 79 SCI 839292513 79 LA CRECHE 0083 AV DE PARIS E 3193
3915341 SCI AT PATRIMOINE 79 SCI U29089361 79 LA CRECHE 0079 AV DE PARIS E 3206
3915352 LARSAISE 79 SCI 838006740 79 LA CRECHE 0136 AV DE PARIS E 3355
3915357 BF LA BROTELIERE 79 SCI 814112892 79 LA CRECHE 0152 AV DE PARIS F 1234
3915368 SCI BORIS ET NICOLAS VERGNE 79 SCI 833908932 79 LA CRECHE 0154 AV DE PARIS F 1644

 

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.