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 NOISY LE SEC 0076 B found 25 results

# Company Address REF Cadastre
1388510 G I M O 93 SCI 443247424 93 NOISY LE SEC 0076 RUE DE MERLAN AE 0164
1388511 G I M O 93 SCI 443247424 93 NOISY LE SEC 0076 RUE DE MERLAN AE 0164
1389196 SAEM NOISY-LE-SEC HABITAT 93 SEM 632042693 93 NOISY LE SEC 0076 RUE JEAN JAURES AG 0252
1390853 COMMUNE DE NOISY LE SEC 93 COM 219300530 93 NOISY LE SEC 0036 RUE DU PROGRES AP 0076
1391923 CABINET REGNIER 93 SARL 403049695 93 NOISY LE SEC 0076 RUE DE L AVENIR AU 0276
1391924 DU LYS 93 SCI 494942618 93 NOISY LE SEC 0076 RUE DE L AVENIR AU 0276
1392544 SAEM NOISY-LE-SEC HABITAT 93 SEM 632042693 93 NOISY LE SEC 0076 RUE DU FOND D ORVAL BE 0444
1392545 SAEM NOISY-LE-SEC HABITAT 93 SEM 632042693 93 NOISY LE SEC 0076 RUE DU FOND D ORVAL BE 0444
1392546 SAEM NOISY-LE-SEC HABITAT 93 SEM 632042693 93 NOISY LE SEC 0076 RUE DU FOND D ORVAL BE 0444
1392547 SAEM NOISY-LE-SEC HABITAT 93 SEM 632042693 93 NOISY LE SEC 0076 RUE DU FOND D ORVAL BE 0444
1392548 SAEM NOISY-LE-SEC HABITAT 93 SEM 632042693 93 NOISY LE SEC 0076 RUE DU FOND D ORVAL BE 0444
1392549 SAEM NOISY-LE-SEC HABITAT 93 SEM 632042693 93 NOISY LE SEC 0076 RUE DU FOND D ORVAL BE 0444
1392550 SAEM NOISY-LE-SEC HABITAT 93 SEM 632042693 93 NOISY LE SEC 0076 RUE DU FOND D ORVAL BE 0444
1392595 DU CHEVALIER 93 SCI 445388408 93 NOISY LE SEC 0001 ALL DUGUESCLIN D 0076
1392864 ETABLISSEMENTS LINGARD 93 SA 572158897 93 NOISY LE SEC 0076 RUE BAUDIN F 0205
1393944 VALENTINA 93 SCI 438284432 93 NOISY LE SEC 0031 CHE DES GROUX N 0076
1393994 S2J COSTA 93 SCI 850499351 93 NOISY LE SEC 0059 RUE EMILE ZOLA P 0076
1393995 S2J COSTA 93 SCI 850499351 93 NOISY LE SEC 0059 RUE EMILE ZOLA P 0076
1394041 LMZ INVEST 93 SCI 830695441 93 NOISY LE SEC 0169 RUE ANATOLE FRANCE Q 0076
1394042 CAP 26 93 SC 492213293 93 NOISY LE SEC 0169 RUE ANATOLE FRANCE Q 0076
1394043 SCI NOISY LE SEC ANATOLE FRANCE 93 SCI 798709176 93 NOISY LE SEC 0169 RUE ANATOLE FRANCE Q 0076
1394044 CAP 26 93 SC 492213293 93 NOISY LE SEC 0169 RUE ANATOLE FRANCE Q 0076
1394045 CAP 26 93 SC 492213293 93 NOISY LE SEC 0169 RUE ANATOLE FRANCE Q 0076
1394046 HESTYA 93 SCI 811884147 93 NOISY LE SEC 0169 RUE ANATOLE FRANCE Q 0076
1394047 MO ET MO 93 SCI 810039875 93 NOISY LE SEC 0169 RUE ANATOLE FRANCE Q 0076

 

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.