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 MONTFERMEIL 0034 B found 20 results

# Company Address REF Cadastre
1343081 SCI 2LMJC 93 SCI 853807345 93 MONTFERMEIL 0034 RUE DU GENERAL DE GAULLE A 0150
1344484 ARDAMAR 93 SCI 411555287 93 MONTFERMEIL 0034 RUE PAUL BERT C 0694
1344485 ARDAMAR 93 SCI 411555287 93 MONTFERMEIL 0034 RUE PAUL BERT C 0695
1344486 A S A 93 SCI 800175671 93 MONTFERMEIL 0034 RUE PAUL BERT C 0695
1344487 MARISA 93 SCI 488848201 93 MONTFERMEIL 0034 RUE PAUL BERT C 0695
1344671 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0034 BD HARDY D 0162
1344672 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0034 BD HARDY D 0162
1344673 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0034 BD HARDY D 0162
1344674 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0034 BD HARDY D 0162
1344675 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0034 BD HARDY D 0162
1344676 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0034 BD HARDY D 0162
1344677 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0034 BD HARDY D 0162
1344678 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0034 BD HARDY D 0162
1344679 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 MONTFERMEIL 0034 BD HARDY D 0162
1344946 LTM 93 SCI 749937108 93 MONTFERMEIL 0034 AV VAUQUELIN E 0320
1345104 DE LA PETITE MOTTE 93 SCI 385007281 93 MONTFERMEIL 0034 AV VAUCANSON F 1026
1345109 LAVENIR DE LOUVERTURE 93 SCI 788846004 93 MONTFERMEIL 0110 AV VAUCANSON G 0034
1345868 COMMUNE DE MONTFERMEIL 93 COM 219300472 93 MONTFERMEIL 0034 AV DANIEL PERDRIGE Q 1070
1424125 CABINET ATM ET GAILLARD C O 93 U11598416 93 LE RAINCY 0012 RPT MONTFERMEIL AE 0034
1424126 BENYOUSSEF 93 SCI 803655240 93 LE RAINCY 0012 RPT MONTFERMEIL AE 0034

 

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.