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 ROMAINVILLE 0017 found 27 results

# Company Address REF Cadastre
1335294 COMMUNE DES LILAS 93 COM 219300456 93 LES LILAS 0017 RUE DE ROMAINVILLE I 0071
1335295 COMMUNE DES LILAS 93 COM 219300456 93 LES LILAS 0017 RUE DE ROMAINVILLE I 0071
1425419 MATILYS 93 SCI 521729756 93 ROMAINVILLE 0017 RUE JEAN JAURES AC 0042
1425585 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 93 ETAT U23905473 93 ROMAINVILLE 0017 SEN CHEVALIER AD 0028
1425586 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 93 ETAT U23905473 93 ROMAINVILLE 0017 SEN CHEVALIER AD 0028
1425790 COMMUNE DE ROMAINVILLE 93 COM 219300639 93 ROMAINVILLE 0017 CITE DES MARES AD 0203
1427665 BRUVAL 93 SCI 525381117 93 ROMAINVILLE 0017 RUE PROGRES AN 0174
1427666 BRUVAL 93 SCI 525381117 93 ROMAINVILLE 0017 RUE PROGRES AN 0174
1427708 SCI MURAN 93 SCI U23559365 93 ROMAINVILLE 0001 RUE ANATOLE FRANCE C 0017
1427771 ETABLISSEMENT PUBLIC FONCIER IDF 93 EPIC 495120008 93 ROMAINVILLE 0016 AV GASTON ROUSSEL F 0017
1428084 G 4 93 SCI 417660057 93 ROMAINVILLE 0017 RUE DES CHANTALOUPS H 0399
1428820 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 ROMAINVILLE 0017 RUE CARNOT M 0159
1429097 NLJ 93 SCI 432160281 93 ROMAINVILLE 0147 AV DU DOC VAILLANT P 0017
1430153 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0017 RUE MADELEINE ODRU V 0188
1430154 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0017 RUE MADELEINE ODRU V 0188
1430155 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0017 RUE MADELEINE ODRU V 0188
1430156 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0017 RUE MADELEINE ODRU V 0188
1430157 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0017 RUE MADELEINE ODRU V 0188
1430548 SOCIETE CIVILE IMMOBILIERE LIVO 93 SCI 811261098 93 ROMAINVILLE 0085 AV PRESIDENT WILSON Y 0017
1430549 SOCIETE CIVILE IMMOBILIERE LIVO 93 SCI 811261098 93 ROMAINVILLE 0085 AV PRESIDENT WILSON Y 0017
1430550 SOCIETE CIVILE IMMOBILIERE LIVO 93 SCI 811261098 93 ROMAINVILLE 0085 AV PRESIDENT WILSON Y 0017
1430551 SOCIETE CIVILE IMMOBILIERE LIVO 93 SCI 811261098 93 ROMAINVILLE 0085 AV PRESIDENT WILSON Y 0017
1430552 SOCIETE CIVILE IMMOBILIERE LIVO 93 SCI 811261098 93 ROMAINVILLE 0085 AV PRESIDENT WILSON Y 0017
1430553 SOCIETE CIVILE IMMOBILIERE LIVO 93 SCI 811261098 93 ROMAINVILLE 0085 AV PRESIDENT WILSON Y 0017
1430714 RESIDENCE LES HAUTS DE ROMAINVILLE 93 SCI 332619881 93 ROMAINVILLE 0017 RUE PARIS Z 0044
1430730 MINISTERE ECONOMIE ET FINANCES 93 U23579904 93 ROMAINVILLE 0017 ALL DES VIOLETTES Z 0083
1430753 LE JARDIN DE ROMAINVILLE 93 SCI 418474144 93 ROMAINVILLE 0017 RUE GABRIEL HUSSON Z 0115

 

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.