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 0020 found 26 results

# Company Address REF Cadastre
1287442 ENEDIS 93 SA 444608442 93 LE BOURGET 0020 RUE DE VERDUN A 0043
1287451 139 AVENUE DIVISION LECLERC 93 SCI 478722564 93 LE BOURGET 0141 AV DE LA DIVISION LECLERC B 0020
1288815 HG IMMO 93 SCI 829473990 93 LE BOURGET 0020 AV DE LA DIVISION LECLERC K 0005
1288816 ZERREL 93 SCI 423168681 93 LE BOURGET 0020 AV DE LA DIVISION LECLERC K 0005
1288817 ZERREL 93 SCI 423168681 93 LE BOURGET 0020 AV DE LA DIVISION LECLERC K 0005
1288818 CONDAMINE SCI 93 U23556858 93 LE BOURGET 0020 AV DE LA DIVISION LECLERC K 0005
1288844 B F F 93 SCI 449582790 93 LE BOURGET 0013 AV FRANCIS DE PRESSENSE K 0020
1288845 B F F 93 SCI 449582790 93 LE BOURGET 0013 AV FRANCIS DE PRESSENSE K 0020
1289012 MEDIMMO 93 SCI 825242548 93 LE BOURGET 0020 AV FRANCIS DE PRESSENSE K 0052
1289044 SCI COMMANDANT ROLLAND 93 SCI 827576489 93 LE BOURGET 0020 RUE DU COMMANDANT ROLLAND L 0004
1289045 SCI COMMANDANT ROLLAND 93 SCI 827576489 93 LE BOURGET 0020 RUE DU COMMANDANT ROLLAND L 0004
1289292 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0020 RUE GUYNEMER N 0112
1289293 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0020 RUE GUYNEMER N 0112
1289294 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0020 RUE GUYNEMER N 0112
1289295 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0020 RUE GUYNEMER N 0112
1289296 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0020 RUE GUYNEMER N 0112
1289479 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LE BOURGET 0046 RUE EDOUARD VAILLANT O 0020
1289480 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LE BOURGET 0046 RUE EDOUARD VAILLANT O 0020
1289481 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LE BOURGET 0046 RUE EDOUARD VAILLANT O 0020
1289482 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LE BOURGET 0046 RUE EDOUARD VAILLANT O 0020
1289483 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LE BOURGET 0057 RUE JULES GUESDE O 0020
1289484 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LE BOURGET 0057 RUE JULES GUESDE O 0020
1289485 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LE BOURGET 0057 RUE JULES GUESDE O 0020
1289486 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LE BOURGET 0057 RUE JULES GUESDE O 0020
1289487 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LE BOURGET 0057 RUE JULES GUESDE O 0020
1289576 FUTUR ARGOZELO 93 SCI 842465098 93 LE BOURGET 0020 RUE ALBERT THOMAS O 0179

 

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.