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 0041 found 36 results

# Company Address REF Cadastre
1337587 DCM 93 SCI 444905962 93 LIVRY GARGAN 0041 AV ARISTIDE BRIAND A 2521
1337588 DCM 93 SCI 444905962 93 LIVRY GARGAN 0041 AV ARISTIDE BRIAND A 2521
1338909 SCI BESYBELAE 93 SCI 511362196 93 LIVRY GARGAN 0041 RUE EUGENE MASSE B 1841
1338910 ALINE 93 SCI 418052130 93 LIVRY GARGAN 0041 RUE EUGENE MASSE B 1841
1338911 HDD 93 SCI 432086585 93 LIVRY GARGAN 0041 RUE EUGENE MASSE B 1841
1338912 ALINE 93 SCI 418052130 93 LIVRY GARGAN 0041 RUE EUGENE MASSE B 1841
1338913 AKYA 93 SCI 432330868 93 LIVRY GARGAN 0041 RUE EUGENE MASSE B 1841
1338914 FONCIERE C S 93 SCI 429832900 93 LIVRY GARGAN 0041 RUE EUGENE MASSE B 1841
1338915 SCI MOUTINHO INVEST 93 SC 535240725 93 LIVRY GARGAN 0041 RUE EUGENE MASSE B 1841
1338916 FONCIERE C S 93 SCI 429832900 93 LIVRY GARGAN 0041 RUE EUGENE MASSE B 1841
1338917 FONCIERE C S 93 SCI 429832900 93 LIVRY GARGAN 0041 RUE EUGENE MASSE B 1841
1338918 FONCIERE C S 93 SCI 429832900 93 LIVRY GARGAN 0041 RUE EUGENE MASSE B 1841
1339388 FONCIERE C S 93 SCI 429832900 93 LIVRY GARGAN 0041 AV JEAN JACQUES ROUSSEAU B 2510
1339389 FONCIERE C S 93 SCI 429832900 93 LIVRY GARGAN 0041 AV JEAN JACQUES ROUSSEAU B 2510
1339390 ELDA 93 SCI 803447135 93 LIVRY GARGAN 0041 AV JEAN JACQUES ROUSSEAU B 2510
1340059 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LIVRY GARGAN 0041 AV DE LA POUDRERIE C 0605
1340505 NOWAK 93 SCI 408738615 93 LIVRY GARGAN 0041 BD ROBERT SCHUMAN C 1630
1340974 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LIVRY GARGAN 0041 RUE GEORGES CLEMENCEAU E 0354
1340975 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LIVRY GARGAN 0041 RUE GEORGES CLEMENCEAU E 0354
1340976 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LIVRY GARGAN 0041 RUE GEORGES CLEMENCEAU E 0354
1340977 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LIVRY GARGAN 0041 RUE GEORGES CLEMENCEAU E 0354
1340978 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LIVRY GARGAN 0041 RUE GEORGES CLEMENCEAU E 0354
1340979 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LIVRY GARGAN 0041 RUE GEORGES CLEMENCEAU E 0354
1341640 ENEDIS 93 SA 444608442 93 LIVRY GARGAN 0041 RUE SAINT CLAUDE E 1719
1342052 RATP HABITAT 93 SA 592025811 93 LIVRY GARGAN 0041 BD ROGER SALENGRO F 0148
1342053 RATP HABITAT 93 SA 592025811 93 LIVRY GARGAN 0041 BD ROGER SALENGRO F 0148
1342054 RATP HABITAT 93 SA 592025811 93 LIVRY GARGAN 0041 BD ROGER SALENGRO F 0148
1342055 RATP HABITAT 93 SA 592025811 93 LIVRY GARGAN 0041 BD ROGER SALENGRO F 0148
1342056 RATP HABITAT 93 SA 592025811 93 LIVRY GARGAN 0041 BD ROGER SALENGRO F 0148
1342057 RATP HABITAT 93 SA 592025811 93 LIVRY GARGAN 0041 BD ROGER SALENGRO F 0148
1342316 MELISA 93 SCI 447964859 93 LIVRY GARGAN 0041 BD MARX DORMOY F 1884
1342694 SOANA 93 SCI 428808844 93 LIVRY GARGAN 0041 RUE DE SIMIANE F 3604
1342710 1001 VIES HABITAT 93 SA 572015451 93 LIVRY GARGAN 0041 AV LEON BLUM F 3613
1342711 1001 VIES HABITAT 93 SA 572015451 93 LIVRY GARGAN 0041 AV LEON BLUM F 3613
1342712 1001 VIES HABITAT 93 SA 572015451 93 LIVRY GARGAN 0041 AV LEON BLUM F 3613
1342713 1001 VIES HABITAT 93 SA 572015451 93 LIVRY GARGAN 0041 AV LEON BLUM F 3613

 

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.