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 MONTREUIL AV GABRIEL PERI found 19 results

# Company Address REF Cadastre
1357389 STATION SERVICE CROIX DE CHAVAUX 93 SARL 542066758 93 MONTREUIL 0004 AV GABRIEL PERI BN 0015
1357390 ENEDIS 93 SA 444608442 93 MONTREUIL 0004 AV GABRIEL PERI BN 0015
1357492 NAFTALI 93 SCI 447828609 93 MONTREUIL 0018 AV GABRIEL PERI BN 0047
1357494 RUBY 93 SC U23576015 93 MONTREUIL 0001 AV GABRIEL PERI BN 0048
1357496 GABRIEL PERI 93 SCI 430046409 93 MONTREUIL 0003 AV GABRIEL PERI BN 0049
1357634 WILHAIM 93 SCI 420367278 93 MONTREUIL 0013 AV GABRIEL PERI BN 0131
1358583 ENEDIS 93 SA 444608442 93 MONTREUIL 0019 AV GABRIEL PERI BP 0013
1358584 CABINET DILIMMO 93 U23516170 93 MONTREUIL 0022 AV GABRIEL PERI BP 0014
1358585 L HIRONDELLE 93 SCI 504162694 93 MONTREUIL 0022 AV GABRIEL PERI BP 0014
1358586 L HIRONDELLE 93 SCI 504162694 93 MONTREUIL 0022 AV GABRIEL PERI BP 0014
1358587 LILYA 93 SCI U20690708 93 MONTREUIL 0026 AV GABRIEL PERI BP 0014
1358636 CABINET COMTE 93 SA 591225750 93 MONTREUIL 0036 AV GABRIEL PERI BP 0077
1358637 S C F 93 SCI 350707642 93 MONTREUIL 0023 AV GABRIEL PERI BP 0082
1358702 SCI TRESOR 99 93 SC 487459638 93 MONTREUIL 0027 AV GABRIEL PERI BP 0222
1358703 DU 41 RUE DU LANDY 93 SCI 410056931 93 MONTREUIL 0027 AV GABRIEL PERI BP 0222
1358704 DU 41 RUE DU LANDY 93 SCI 410056931 93 MONTREUIL 0027 AV GABRIEL PERI BP 0222
1358778 BRESAXE 93 SCI 489757278 93 MONTREUIL 0029 AV GABRIEL PERI BP 0256
1358779 MILY 93 SC 803083484 93 MONTREUIL 0029 AV GABRIEL PERI BP 0256
1358780 MILY 93 SC 803083484 93 MONTREUIL 0029 AV GABRIEL PERI BP 0256

 

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.