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 RUE CARNOT found 51 results

# Company Address REF Cadastre
1428817 AUGUSTA 93 SCI 534784830 93 ROMAINVILLE 0007 RUE CARNOT M 0154
1428818 HK 93 SCI 451617757 93 ROMAINVILLE 0011 RUE CARNOT M 0157
1428819 HK 93 SCI 451617757 93 ROMAINVILLE 0011 RUE CARNOT M 0157
1428820 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 ROMAINVILLE 0017 RUE CARNOT M 0159
1428821 MAJUSCI 93 SCI 477995096 93 ROMAINVILLE 0039 RUE CARNOT M 0167
1428822 ELGIN 93 SCI 821582921 93 ROMAINVILLE 0043 RUE CARNOT M 0169
1428823 CREDIT LYONNAIS 93 SA 954509741 93 ROMAINVILLE 0061 RUE CARNOT M 0175
1428824 COMMUNE DE ROMAINVILLE 93 COM 219300639 93 ROMAINVILLE 0003 RUE CARNOT M 0259
1428848 COMMUNE DE ROMAINVILLE 93 COM 219300639 93 ROMAINVILLE 0065 RUE CARNOT M 0305
1430731 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0042 RUE CARNOT Z 0099
1430732 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0042 RUE CARNOT Z 0099
1430733 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0042 RUE CARNOT Z 0099
1430734 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0042 RUE CARNOT Z 0099
1430735 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0042 RUE CARNOT Z 0099
1430736 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0042 RUE CARNOT Z 0099
1430737 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0042 RUE CARNOT Z 0099
1430738 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0042 RUE CARNOT Z 0099
1430739 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0042 RUE CARNOT Z 0099
1430740 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0042 RUE CARNOT Z 0099
1430751 SCI P S H I S 93 SCI 849369046 93 ROMAINVILLE 0042 RUE CARNOT Z 0099
1430755 MAGIC TOWER 93 SCI 442875282 93 ROMAINVILLE 0016 RUE CARNOT Z 0122
1430756 MAGIC TOWER 93 SCI 442875282 93 ROMAINVILLE 0016 RUE CARNOT Z 0122
1430758 BEYYO 93 SCI 391841244 93 ROMAINVILLE 0058 RUE CARNOT Z 0136
1430763 RUBENJO ROMAINVILLE 93 SCI 829977081 93 ROMAINVILLE 0062 RUE CARNOT Z 0138
1430768 AB INVEST 93 SCI 520435447 93 ROMAINVILLE 0072 RUE CARNOT Z 0143
1430769 AB INVEST 93 SCI 520435447 93 ROMAINVILLE 0072 RUE CARNOT Z 0143
1430770 AB INVEST 93 SCI 520435447 93 ROMAINVILLE 0072 RUE CARNOT Z 0143
1430771 AB INVEST 93 SCI 520435447 93 ROMAINVILLE 0072 RUE CARNOT Z 0143
1430813 DESMO 93 SCI 449812205 93 ROMAINVILLE 0008 RUE CARNOT Z 0215
1430814 MIMS 93 SCI 789177425 93 ROMAINVILLE 0060 RUE CARNOT Z 0217
1430815 MIMS 93 SCI 789177425 93 ROMAINVILLE 0060 RUE CARNOT Z 0217
1430816 EURODIM 93 SARL 338248768 93 ROMAINVILLE 0060 RUE CARNOT Z 0217
1430817 EURODIM 93 SARL 338248768 93 ROMAINVILLE 0060 RUE CARNOT Z 0217
1430823 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430824 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430825 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430826 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430827 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430828 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430829 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430830 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430831 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430832 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430833 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430834 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430835 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430836 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430837 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430838 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430839 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226
1430840 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0068 RUE CARNOT Z 0226

 

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.