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 LIVRY GARGAN 0023 found 51 results

# Company Address REF Cadastre
1337466 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 93 SA 572161321 93 LIVRY GARGAN 0023 ALL DIOR A 1146
1337467 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 93 SA 572161321 93 LIVRY GARGAN 0023 ALL DIOR A 1146
1337468 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 93 SA 572161321 93 LIVRY GARGAN 0023 ALL DIOR A 1146
1337559 CLEMANROSE 93 SCI 483117594 93 LIVRY GARGAN 0023 AV MARCEL SEMBAT A 2263
1337730 ASS CULTURELLE ISRAELITE LYVRY GARGAN ET PAVILLONS SOUS BOIS 93 U23330174 93 LIVRY GARGAN 0023 AV GALLIENI A 3961
1337842 SCI B B A 93 SCI 481240901 93 LIVRY GARGAN 0023 AV VAUBAN A 5041
1337865 PALAIS DU BENGALE 93 SCI 484601018 93 LIVRY GARGAN 0023 AV ARISTIDE BRIAND A 5068
1338253 REMA-IMMO 93 SCI 751479262 93 LIVRY GARGAN 0023 ALL ESPECEL A 5521
1338482 JUNIORES 93 SCI 751144411 93 LIVRY GARGAN 0023 ALL LEDRU ROLLIN A 5604
1338483 JUNIORES 93 SCI 751144411 93 LIVRY GARGAN 0023 ALL LEDRU ROLLIN A 5604
1338842 IMMOBILIERE 3F 93 SA 552141533 93 LIVRY GARGAN 0023 PL DE LA LIBERATION B 1399
1338843 IMMOBILIERE 3F 93 SA 552141533 93 LIVRY GARGAN 0023 PL DE LA LIBERATION B 1399
1338844 IMMOBILIERE 3F 93 SA 552141533 93 LIVRY GARGAN 0023 PL DE LA LIBERATION B 1399
1338845 IMMOBILIERE 3F 93 SA 552141533 93 LIVRY GARGAN 0023 PL DE LA LIBERATION B 1399
1338846 IMMOBILIERE 3F 93 SA 552141533 93 LIVRY GARGAN 0023 PL DE LA LIBERATION B 1399
1338847 IMMOBILIERE 3F 93 SA 552141533 93 LIVRY GARGAN 0023 PL DE LA LIBERATION B 1399
1338945 SCI MAJAR 93 SCI 801876533 93 LIVRY GARGAN 0023 ALL D ARGENSON B 1925
1339030 AGUESSEAU 93 SCI 513627414 93 LIVRY GARGAN 0023 ALL D AGUESSEAU B 1995
1339031 AGUESSEAU 93 SCI 513627414 93 LIVRY GARGAN 0023 ALL D AGUESSEAU B 1995
1339225 INLI 93 SA 602052359 93 LIVRY GARGAN 0023 ALL DE CHARTRES B 2185
1339226 INLI 93 SA 602052359 93 LIVRY GARGAN 0023 ALL DE CHARTRES B 2185
1339227 INLI 93 SA 602052359 93 LIVRY GARGAN 0023 ALL DE CHARTRES B 2185
1339228 INLI 93 SA 602052359 93 LIVRY GARGAN 0023 ALL DE CHARTRES B 2185
1339229 INLI 93 SA 602052359 93 LIVRY GARGAN 0023 ALL DE CHARTRES B 2185
1339230 INLI 93 SA 602052359 93 LIVRY GARGAN 0023 ALL DE CHARTRES B 2185
1339509 CAMELIA 93 SCI 451376727 93 LIVRY GARGAN 0023 RUE PACHOT LAINE B 2725
1339974 SCI 23 BD ROBERT SCHUMAN 93 SCI 818669764 93 LIVRY GARGAN 0023 BD ROBERT SCHUMAN C 0276
1339975 SCI 23 BD ROBERT SCHUMAN 93 SCI 818669764 93 LIVRY GARGAN 0023 BD ROBERT SCHUMAN C 0276
1340049 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LIVRY GARGAN 0023 AV DE LA POUDRERIE C 0576
1340360 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LIVRY GARGAN 0023 RES JEAN MONNET C 1375
1340361 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LIVRY GARGAN 0023 RES JEAN MONNET C 1375
1340362 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LIVRY GARGAN 0023 RES JEAN MONNET C 1375
1340363 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LIVRY GARGAN 0023 RES JEAN MONNET C 1375
1340364 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LIVRY GARGAN 0023 RES JEAN MONNET C 1375
1340365 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 582142816 93 LIVRY GARGAN 0023 RES JEAN MONNET C 1375
1341566 COPROPRIETAIRES DU 23 RUE JULES VALLES 93 U23552718 93 LIVRY GARGAN 0023 RUE JULES VALLES E 1571
1341619 DU 24BIS ALLEE CONDORCET 93 SCI 382784668 93 LIVRY GARGAN 0023 CHE DE CLICHY E 1692
1341715 SA HLM COOPERATION ET FAMILLE 93 U23877182 93 LIVRY GARGAN 0023 RUE DE L EGLISE E 1719
1341716 SA HLM COOPERATION ET FAMILLE 93 U23877182 93 LIVRY GARGAN 0023 RUE DE L EGLISE E 1719
1341717 SA HLM COOPERATION ET FAMILLE 93 U23877182 93 LIVRY GARGAN 0023 RUE DE L EGLISE E 1719
1341718 SA HLM COOPERATION ET FAMILLE 93 U23877182 93 LIVRY GARGAN 0023 RUE DE L EGLISE E 1719
1341719 SA HLM COOPERATION ET FAMILLE 93 U23877182 93 LIVRY GARGAN 0023 RUE DE L EGLISE E 1719
1342274 BANQUE BCP 93 SAS 433961174 93 LIVRY GARGAN 0023 BD DE LA REPUBLIQUE F 1447
1342275 SOPHIE 93 SCI 397729807 93 LIVRY GARGAN 0023 BD DE LA REPUBLIQUE F 1447
1342276 SOPHIE 93 SCI 397729807 93 LIVRY GARGAN 0023 BD DE LA REPUBLIQUE F 1447
1342277 DOLFINO 93 SCI 504587726 93 LIVRY GARGAN 0023 BD DE LA REPUBLIQUE F 1447
1342278 LA PETITE MARMITTE 93 SAS 344803861 93 LIVRY GARGAN 0023 BD DE LA REPUBLIQUE F 1447
1342279 LA PETITE MARMITTE 93 SAS 344803861 93 LIVRY GARGAN 0023 BD DE LA REPUBLIQUE F 1447
1342280 SOPHIE 93 SCI 397729807 93 LIVRY GARGAN 0023 BD DE LA REPUBLIQUE F 1447
1342281 LA PETITE MARMITTE 93 SAS 344803861 93 LIVRY GARGAN 0023 BD DE LA REPUBLIQUE F 1447
1342282 LA PETITE MARMITTE 93 SAS 344803861 93 LIVRY GARGAN 0023 BD DE LA REPUBLIQUE F 1447

 

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.