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 80 PERONNE FG DE PARIS found 22 results

# Company Address REF Cadastre
964788 LERIQ 80 SCI 390950780 80 PERONNE 0009 FG DE PARIS AM 0009
964789 SCI DU FAUBOURG DE PARIS 80 SCI 829634112 80 PERONNE 0023 FG DE PARIS AM 0016
964790 SCI DU FAUBOURG DE PARIS 80 SCI 829634112 80 PERONNE 0023 FG DE PARIS AM 0016
964791 SCI DU FAUBOURG DE PARIS 80 SCI 829634112 80 PERONNE 0023 FG DE PARIS AM 0016
964792 SCI DU FAUBOURG DE PARIS 80 SCI 829634112 80 PERONNE 0023 FG DE PARIS AM 0016
964793 SCI DU FAUBOURG DE PARIS 80 SCI 829634112 80 PERONNE 0023 FG DE PARIS AM 0016
964794 SCI DU FAUBOURG DE PARIS 80 SCI 829634112 80 PERONNE 0023 FG DE PARIS AM 0016
964795 COMMUNE DE PERONNE 80 COM 218005858 80 PERONNE 0031 FG DE PARIS AM 0022
964796 COMMUNE DE PERONNE 80 COM 218005858 80 PERONNE 0031 FG DE PARIS AM 0022
964797 COMMUNE DE PERONNE 80 COM 218005858 80 PERONNE 0031 FG DE PARIS AM 0022
964798 GOMES IMMOBILIER 80 SCI 522913656 80 PERONNE 0088 FG DE PARIS AM 0027
964799 GOMES IMMOBILIER 80 SCI 522913656 80 PERONNE 0088 FG DE PARIS AM 0027
964800 GOMES IMMOBILIER 80 SCI 522913656 80 PERONNE 0088 FG DE PARIS AM 0027
964801 FLAY 80 SCI 443201918 80 PERONNE 0042 FG DE PARIS AM 0047
964802 FLAY 80 SCI 443201918 80 PERONNE 0042 FG DE PARIS AM 0047
964803 G F 80 SCI 433233384 80 PERONNE 0014 FG DE PARIS AM 0057
964804 GAZELEC DE PERONNE 80 REGI 437731029 80 PERONNE 9072 FG DE PARIS AM 0072
964805 DU FAUBOURG DE PERONNE 80 SCI 444872329 80 PERONNE 0050 FG DE PARIS AM 0085
964806 DU FAUBOURG DE PERONNE 80 SCI 444872329 80 PERONNE 0050 FG DE PARIS AM 0085
964809 EQIOM BETONS 80 SAS 945550549 80 PERONNE 0092 FG DE PARIS AN 0027
964811 ARTOIS INSERTION RESSOURCERIE 80 ASS 387453822 80 PERONNE 0041 FG DE PARIS AN 0097
964812 LA DIGUE DU CANAL 80 SCI 342050945 80 PERONNE 0043 FG DE PARIS AN 0098

 

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.