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 0112 found 20 results

# Company Address REF Cadastre
1335091 SOCIETE CIVILE IMMOBILIERE EMY 93 SCI 849959366 93 LES LILAS 0051 RUE DE NOISY LE SEC H 0112
1335092 SOCIETE CIVILE IMMOBILIERE EMY 93 SCI 849959366 93 LES LILAS 0051 RUE DE NOISY LE SEC H 0112
1391935 CONSEIL IMMOBILIER 93 SCI 828952051 93 NOISY LE SEC 0112 BD ROGER SALENGRO AV 0239
1391936 CONSEIL IMMOBILIER 93 SCI 828952051 93 NOISY LE SEC 0112 BD ROGER SALENGRO AV 0239
1392848 SCI LE 112 93 SCI 527804058 93 NOISY LE SEC 0112 RUE BAUDIN F 0092
1392889 ETABLISSEMENT PUBLIC FONCIER IDF 93 EPIC 495120008 93 NOISY LE SEC 0073 AV DE STRASBOURG H 0112
1393924 FINALTRA FINANCIERE ALSACIENNE DE TR 93 SAS 548500669 93 NOISY LE SEC 0112 RUE VAILLANT COUTURIER M 0176
1393925 FINALTRA FINANCIERE ALSACIENNE DE TR 93 SAS 548500669 93 NOISY LE SEC 0112 RUE VAILLANT COUTURIER M 0177
1395937 STELA 93 SCI 423911437 93 NOISY LE SEC 0020 RUE PIERRE SEMARD X 0112
1396366 INLI 93 SA 602052359 93 NOISY LE SEC 0117 BD MICHELET Y 0112
1396367 INLI 93 SA 602052359 93 NOISY LE SEC 0117 BD MICHELET Y 0112
1396368 INLI 93 SA 602052359 93 NOISY LE SEC 0117 BD MICHELET Y 0112
1396369 INLI 93 SA 602052359 93 NOISY LE SEC 0117 BD MICHELET Y 0112
1396370 INLI 93 SA 602052359 93 NOISY LE SEC 0024 BD DE LA REPUBLIQUE Y 0112
1396371 INLI 93 SA 602052359 93 NOISY LE SEC 0024 BD DE LA REPUBLIQUE Y 0112
1396372 INLI 93 SA 602052359 93 NOISY LE SEC 0024 BD DE LA REPUBLIQUE Y 0112
1396373 INLI 93 SA 602052359 93 NOISY LE SEC 0024 BD DE LA REPUBLIQUE Y 0112
1396374 I B N 93 SCI 408309342 93 NOISY LE SEC 0020 BD DE LA REPUBLIQUE Y 0112
1396404 SOC DETUDE PRESTATIONS SERVICES IMMO 93 SARL 732059043 93 NOISY LE SEC 0112 RUE JEAN JAURES Y 0194
1396405 SCI NGUYEN-PHAM 93 SC 532226073 93 NOISY LE SEC 0112 RUE JEAN JAURES Y 0194

 

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.