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 0019 found 19 results

# Company Address REF Cadastre
1287601 SAGUNT 93 SCI 430343806 93 LE BOURGET 0019 RUE DU CDT ERNEST BAROCHE C 0068
1287999 WARCHIK 93 SCI 802198432 93 LE BOURGET 0002 RUE DE LA REPUBLIQUE F 0019
1288034 BENKY 93 SCI 752829317 93 LE BOURGET 0019 RUE DE L EGALITE F 0072
1288251 SCI AS FRANCE 93 SCI 482246501 93 LE BOURGET 0019 AV JEAN JAURES G 0048
1288861 LE BOURGET 93 SARL 435264395 93 LE BOURGET 0019 AV FRANCIS DE PRESSENSE K 0031
1288862 LE BOURGET 93 SARL 435264395 93 LE BOURGET 0019 AV FRANCIS DE PRESSENSE K 0031
1288863 SOLEIL 93 SCI 500516919 93 LE BOURGET 0019 AV FRANCIS DE PRESSENSE K 0031
1288864 SCI JI 93 SCI 790998249 93 LE BOURGET 0019 AV FRANCIS DE PRESSENSE K 0031
1288865 SHIREL 63 93 SCI 453694507 93 LE BOURGET 0019 AV FRANCIS DE PRESSENSE K 0031
1288866 SOLEIL 93 SCI 500516919 93 LE BOURGET 0019 AV FRANCIS DE PRESSENSE K 0031
1288867 SHIREL 63 93 SCI 453694507 93 LE BOURGET 0019 AV FRANCIS DE PRESSENSE K 0031
1288868 LE BOURGET 93 SARL 435264395 93 LE BOURGET 0019 AV FRANCIS DE PRESSENSE K 0031
1289246 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0019 RUE GUYNEMER N 0108
1289247 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0019 RUE GUYNEMER N 0108
1289248 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0019 RUE GUYNEMER N 0108
1289249 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0019 RUE GUYNEMER N 0108
1289250 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0019 RUE GUYNEMER N 0108
1289251 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0019 RUE GUYNEMER N 0108
1289874 LTA 93 SCI 842574683 93 LE BOURGET 0044 RUE DU COMMANDANT ROLLAND P 0019

 

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.