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 0021 found 16 results

# Company Address REF Cadastre
1287742 COMMUNE DU BOURGET 93 COM 219300134 93 LE BOURGET 0009 RUE ROGER SALENGRO D 0021
1287743 COMMUNE DU BOURGET 93 COM 219300134 93 LE BOURGET 0009 RUE ROGER SALENGRO D 0021
1288247 URBANIA PLAINE SAINT DENIS 93 SAS U09074208 93 LE BOURGET 0021 RUE ANIZAN CAVILLON G 0017
1288371 PECORARI IMMOBILIER 93 SARL U23495601 93 LE BOURGET 0021 RUE DE LA REPUBLIQUE G 0094
1288372 SCI FILAME 93 SC 450607718 93 LE BOURGET 0021 RUE DE LA REPUBLIQUE G 0094
1288373 VILLIOPATIR 93 SCI 413993098 93 LE BOURGET 0021 RUE DE LA REPUBLIQUE G 0094
1288374 BOILEAU 93 SCI 438630170 93 LE BOURGET 0021 RUE DE LA REPUBLIQUE G 0094
1288375 SCI ROLLON 93 SC U23553691 93 LE BOURGET 0021 RUE DE LA REPUBLIQUE G 0094
1289122 ASSOCIATION INSTITUTION SAINTE MARIE 93 U23555010 93 LE BOURGET 0021 RUE EDGAR QUINET M 0087
1289134 ENEDIS 93 SA 444608442 93 LE BOURGET 0021 RUE DU COMMANDANT ROLLAND M 0138
1289252 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0021 RUE GUYNEMER N 0108
1289253 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0021 RUE GUYNEMER N 0108
1289254 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0021 RUE GUYNEMER N 0108
1289255 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0021 RUE GUYNEMER N 0108
1289256 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BOURGET 0021 RUE GUYNEMER N 0108
1289488 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 93 SA 343059564 93 LE BOURGET 0090 AV DE LA DIVISION LECLERC O 0021

 

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.