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 NEUILLY PLAISANCE 0016 found 17 results

# Company Address REF Cadastre
1368585 DES FAUVETTES 93 SCI 308310424 93 NEUILLY PLAISANCE 0016 AV DANIEL PERDRIGE A 0471
1368586 DES FAUVETTES 93 SCI 308310424 93 NEUILLY PLAISANCE 0016 AV DANIEL PERDRIGE A 0471
1368587 DES FAUVETTES 93 SCI 308310424 93 NEUILLY PLAISANCE 0016 AV DANIEL PERDRIGE A 0471
1368812 SOCIETE DE GERANCE RICHELIEU 93 SAS 602057762 93 NEUILLY PLAISANCE 0016 AV DU CENTRE PROLONGEE A 3613
1368834 LES COPROPRIETAIRES DES 12 16 AV CENTRE PROLONGE 93 U23455690 93 NEUILLY PLAISANCE 0016 AV DU CENTRE PROLONGEE A 3613
1368884 SCI KASEM 93 SCI 512784299 93 NEUILLY PLAISANCE 0016 AV PAUL DOUMER B 0065
1368948 COMMUNE DE NEUILLY PLAISANCE 93 COM 219300498 93 NEUILLY PLAISANCE 0016 AV DU MARECHAL JOFFRE B 0229
1368949 COMMUNE DE NEUILLY PLAISANCE 93 COM 219300498 93 NEUILLY PLAISANCE 0016 AV DU MARECHAL JOFFRE B 0229
1368950 COMMUNE DE NEUILLY PLAISANCE 93 COM 219300498 93 NEUILLY PLAISANCE 0016 AV DU MARECHAL JOFFRE B 0229
1368951 COMMUNE DE NEUILLY PLAISANCE 93 COM 219300498 93 NEUILLY PLAISANCE 0016 AV DU MARECHAL JOFFRE B 0229
1368960 ADERNET DEVELOPPEMENT 93 SARL 521482505 93 NEUILLY PLAISANCE 0016 RUE MEDERIC B 0399
1369088 SCI LE THANH 93 SCI 819063892 93 NEUILLY PLAISANCE 0016 RUE DES DEUX COMMUNES B 1518
1369954 SCI MILAN 93 SCI 392010948 93 NEUILLY PLAISANCE 0016 AV VICTOR HUGO C 1676
1369955 SCI MILAN 93 SCI 392010948 93 NEUILLY PLAISANCE 0016 AV VICTOR HUGO C 1676
1369956 SCI SGR 93 SCI 522415637 93 NEUILLY PLAISANCE 0016 AV VICTOR HUGO C 1677
1370340 SCI MONNIER ET RODRIGUEZ-TARAZONA 93 SCI 832214886 93 NEUILLY PLAISANCE 0016 AV DU MARECHAL FOCH C 2352
1370341 SCI AGL 93 SCI U23589083 93 NEUILLY PLAISANCE 0016 AV DU MARECHAL FOCH C 2352

 

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.