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 92 COURBEVOIE 0082 T found 30 results

# Company Address REF Cadastre
58211 SCI LES BRUYERES 92 SCI U20533086 92 COURBEVOIE 0009 RUE JEAN MOULIN AT 0082
58474 FONCIERE OBERKAMPF 92 SCI 429462328 92 COURBEVOIE 0082 RUE DU 22 SEPTEMBRE AV 0019
58475 LES TERRIERS DE LA GARENNE 92 SCI 481900975 92 COURBEVOIE 0082 RUE DU 22 SEPTEMBRE AV 0019
60542 L D S IMMOBILIER 92 SCI 482019056 92 COURBEVOIE 0082 BD SAINT DENIS BD 0120
60543 BAMYAN 92 SCI 845364785 92 COURBEVOIE 0082 BD SAINT DENIS BD 0120
60544 L D S IMMOBILIER 92 SCI 482019056 92 COURBEVOIE 0082 BD SAINT DENIS BD 0120
60545 ALTINE 92 SCI 448489682 92 COURBEVOIE 0082 BD SAINT DENIS BD 0120
60546 SCI DESPIMMO 92 SCI 422689893 92 COURBEVOIE 0082 BD SAINT DENIS BD 0120
63781 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63782 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63783 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63784 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63785 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63786 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63787 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63788 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63789 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63790 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63791 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63792 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63793 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63794 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63795 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 COURBEVOIE 0082 BD MISSION MARCHAND I 0389
63868 T4T 92 SCI 814289575 92 COURBEVOIE 0082 AV MARCEAU J 0252
63869 HUNSINGER COURBEVOIE 92 SCI 423857002 92 COURBEVOIE 0082 AV MARCEAU J 0252
63871 T4T 92 SCI 814289575 92 COURBEVOIE 0082 AV MARCEAU J 0252
63872 MORVAN ET EDGAR QUINET 92 SA 402428981 92 COURBEVOIE 0082 AV MARCEAU J 0252
64310 ETABLISSEMENT PUBLIC FONCIER IDF 92 EPIC 495120008 92 COURBEVOIE 0082 RUE JP TIMBAUD L 0178
64311 ETABLISSEMENT PUBLIC FONCIER IDF 92 EPIC 495120008 92 COURBEVOIE 0082 RUE JP TIMBAUD L 0178
64715 POINT COM 92 SCI 433121191 92 COURBEVOIE 0082 RUE DE COLOMBES O 0099

 

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.