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 91 MASSY RUE DE MOSCOU found 23 results

# Company Address REF Cadastre
6274964 2CVM IMMO 91 SCI 851113688 91 MASSY 0002 RUE DE MOSCOU AO 0142
6274965 ICADE 91 SA 582074944 91 MASSY 0002 RUE DE MOSCOU AO 0142
6274966 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274967 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274968 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274969 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274970 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274971 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 91 SA 552093338 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274972 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274973 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274974 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274975 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274976 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274977 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274978 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274979 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 91 SA 552093338 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274980 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274981 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274982 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274983 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6274984 LOGIREP 91 SA 393542428 91 MASSY 0004 RUE DE MOSCOU AO 0143
6277235 ASS SOLIDARITOIT 91 ASS U22509091 91 MASSY 0001 RUE DE MOSCOU AV 0031
6277236 NEXITY LAMY 91 SYCO U20558433 91 MASSY 0005 RUE DE MOSCOU AV 0031

 

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.