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 SAINT DENIS RUE PLEYEL found 20 results

# Company Address REF Cadastre
1450806 JARDIN PLEYEL 93 SCI 481763076 93 SAINT DENIS 0011 RUE MICHAEL FARADAY BP 0158
1451044 ECG GESCOFIM 93 U15206714 93 SAINT DENIS 0010 RUE PLEYEL BR 0059
1451045 ECG GESCOFIM 93 U15206714 93 SAINT DENIS 0010 RUE PLEYEL BR 0059
1451046 ECG GESCOFIM 93 U15206714 93 SAINT DENIS 0010 RUE PLEYEL BR 0059
1451058 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0028 RUE PLEYEL BR 0083
1451059 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0028 RUE PLEYEL BR 0083
1451060 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0028 RUE PLEYEL BR 0083
1451061 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0028 RUE PLEYEL BR 0083
1451062 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0028 RUE PLEYEL BR 0083
1451063 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0028 RUE PLEYEL BR 0083
1451064 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0028 RUE PLEYEL BR 0083
1451065 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0028 RUE PLEYEL BR 0083
1451066 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0028 RUE PLEYEL BR 0083
1451074 COMMUNAUTE D AGGLOMERATION PLAINE COMMUNE 93 COAG 249300088 93 SAINT DENIS 0018 RUE PLEYEL BR 0123
1451075 COMMUNAUTE D AGGLOMERATION PLAINE COMMUNE 93 COAG 249300088 93 SAINT DENIS 0018 RUE PLEYEL BR 0123
1451076 COMMUNAUTE D AGGLOMERATION PLAINE COMMUNE 93 COAG 249300088 93 SAINT DENIS 0018 RUE PLEYEL BR 0123
1451592 ETABLISSEMENT PUBLIC FONCIER IDF 93 EPIC 495120008 93 SAINT DENIS 0072 RUE PLEYEL BU 0067
1451625 DH 2F 93 SAS 348154170 93 SAINT DENIS 0033 RUE PLEYEL BV 0060
1452032 SCI CARRE PLEYEL 1 93 SCI 492499264 93 SAINT DENIS 0005 RUE PLEYEL BV 0081
1452033 SCI CARRE PLEYEL 2 93 SCI 814257390 93 SAINT DENIS 0007 RUE PLEYEL BV 0082

 

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.