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 LE BOURGET 0014 found 21 results

# Company Address REF Cadastre
1266335 BOURGET 93 93 SCI 519775449 93 LE BLANC MESNIL 0128 AV DU HUIT MAI 1945 BH 0014
1266336 BOURGET 93 93 SCI 519775449 93 LE BLANC MESNIL 0128 AV DU HUIT MAI 1945 BH 0014
1266337 BOURGET 93 93 SCI 519775449 93 LE BLANC MESNIL 0128 AV DU HUIT MAI 1945 BH 0014
1266338 BOURGET 93 93 SCI 519775449 93 LE BLANC MESNIL 0128 AV DU HUIT MAI 1945 BH 0014
1266339 BOURGET 93 93 SCI 519775449 93 LE BLANC MESNIL 0128 AV DU HUIT MAI 1945 BH 0014
1287393 SYNDICAT DES COPROPRIETAIRES DE LA RES DES ACACIAS 93 U23566268 93 LE BOURGET 0014 RUE DU CDT ERNEST BAROCHE A 0013
1287998 ASS DIOCESAINE DE SAINT DENIS EN FRANCE 93 U23923391 93 LE BOURGET 0012 RUE DE LA REPUBLIQUE F 0014
1288378 K Z 93 SCI 483186557 93 LE BOURGET 0014 AV JEAN JAURES G 0098
1288399 EGALITE 93 SCI 438738858 93 LE BOURGET 0014 RUE ANIZAN CAVILLON G 0168
1288400 EGALITE 93 SCI 438738858 93 LE BOURGET 0014 RUE ANIZAN CAVILLON G 0168
1288401 EGALITE 93 SCI 438738858 93 LE BOURGET 0014 RUE ANIZAN CAVILLON G 0168
1289033 CBH 93 SCI 383062577 93 LE BOURGET 0014 AV DE LA DIVISION LECLERC K 0058
1289276 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0014 RUE GUYNEMER N 0112
1289277 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0014 RUE GUYNEMER N 0112
1289278 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0014 RUE GUYNEMER N 0112
1289279 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0014 RUE GUYNEMER N 0112
1289280 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0014 RUE GUYNEMER N 0112
1289585 E M S 93 SCI 445002785 93 LE BOURGET 0014 RUE JULES GUESDE O 0212
1289586 E M S 93 SCI 445002785 93 LE BOURGET 0014 RUE JULES GUESDE O 0212
1289587 E M S 93 SCI 445002785 93 LE BOURGET 0014 RUE JULES GUESDE O 0212
1289588 E M S 93 SCI 445002785 93 LE BOURGET 0014 RUE JULES GUESDE O 0212

 

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.