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 812720522 found 33 results

# Company Address REF Cadastre
1912536 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912537 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912538 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912539 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912540 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912541 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912542 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912543 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912544 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912545 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912546 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912547 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912548 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912549 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912550 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912551 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912552 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912553 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912554 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912555 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912556 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912557 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912558 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912559 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912560 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912561 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912562 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912563 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912564 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912565 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912566 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912567 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039
1912568 SCI 67-69 VICTOR HUGO 75 SCI 812720522 75 PARIS 16 0067 AV VICTOR HUGO FE 0039

 

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.