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 93 DRANCY 0050 found 27 results

# Company Address REF Cadastre
1305198 AJANTHA 93 SCI 809275175 93 DRANCY 0050 RUE DANTON AG 0173
1306499 FONCIERE EMNA 93 SCI 453918609 93 DRANCY 0050 RUE CRISTINO GARCIA AP 0184
1306500 FONCIERE EMNA 93 SCI 453918609 93 DRANCY 0050 RUE CRISTINO GARCIA AP 0184
1306501 FONCIERE EMNA 93 SCI 453918609 93 DRANCY 0050 RUE CRISTINO GARCIA AP 0184
1307811 DRANCY 11 93 SCI 479490096 93 DRANCY 0017 RUE ANDRE SIGONNEY AZ 0050
1307828 LUNION TRAVAUX 93 SAS 434570743 93 DRANCY 0050 BD SAINT SIMON AZ 0122
1308601 SCI DEVEZE 93 SCI 799358841 93 DRANCY 0050 RUE GUSTAVE DEVEZE BF 0037
1308602 SCI DEVEZE 93 SCI 799358841 93 DRANCY 0050 RUE GUSTAVE DEVEZE BF 0037
1309273 S L 93 SCI 824460091 93 DRANCY 0050 RUE MARCELIN BERTHELOT BL 0049
1310200 ASSOCIATION DIOCESAINE DE SAINT DENIS EN FRANCE 93 U20507836 93 DRANCY 0027 RUE JACQUELINE QUATREMAIRE BY 0050
1310201 ASSOCIATION DIOCESAINE DE SAINT DENIS EN FRANCE 93 U20507836 93 DRANCY 0027 AV SAINT FARGEAU BY 0050
1312032 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312033 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312034 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312035 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312036 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312037 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312038 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312039 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312040 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312041 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312042 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312043 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312044 OFFICE PUBLIC HABITAT DRANCY 93 EPIC 279300065 93 DRANCY 0050 RUE JULES GUESDE CG 0158
1312633 SCI SARRAULT 93 SCI 539158857 93 DRANCY 0037 RUE ALBERT SARRAUT D 0135
1312636 SCI MAGNIFICAT 93 U23933727 93 DRANCY 0050 AV DE LA DIVISION LECLERC D 0200
1313172 MANHAR 93 SCI 490434602 93 DRANCY 0050 RUE RENE THUILLIER L 0059

 

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.