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 FONCIERE ROMAIN DINVESTISSEMENT""75 SARL 311472294 found 32 results

# Company Address REF Cadastre
1815911 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 07 0002 RUE CLER CD 0127
1836701 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 15 0012 RUE FENOUX BT 0136
1836974 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 15 0091 RUE BLOMET BU 0078
1836975 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 15 0091 RUE BLOMET BU 0078
4385365 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 05 0019 RUE DE LA HARPE BP 0092
4439095 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 13 0069 RUE BRILLAT SAVARIN DK 0003
4449862 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 13 0002 RUE JEAN MARIE JEGO EC 0141
4449863 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 13 0002 RUE JEAN MARIE JEGO EC 0141
4449864 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 13 0002 RUE JEAN MARIE JEGO EC 0141
4449865 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 13 0002 RUE JEAN MARIE JEGO EC 0141
4449866 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 13 0002 RUE JEAN MARIE JEGO EC 0141
4449867 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 13 0002 RUE JEAN MARIE JEGO EC 0141
4449868 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 13 0002 RUE JEAN MARIE JEGO EC 0141
4449869 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 13 0002 RUE JEAN MARIE JEGO EC 0141
4466583 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 14 0011 RUE ADOLPHE FOCILLON BU 0042
4476258 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 14 0033 AV VILLEMAIN CQ 0035
4476259 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 14 0033 AV VILLEMAIN CQ 0035
4476260 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 14 0033 AV VILLEMAIN CQ 0035
4476261 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 14 0033 AV VILLEMAIN CQ 0035
4476262 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 14 0033 AV VILLEMAIN CQ 0035
6770780 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 19 0118 AV JEAN JAURES CT 0007
6786672 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 19 0014 RUE DE LA VILLETTE EA 0088
6786673 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 19 0014 RUE DE LA VILLETTE EA 0088
6786674 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 19 0014 RUE DE LA VILLETTE EA 0088
6786675 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 19 0014 RUE DE LA VILLETTE EA 0088
6786676 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 19 0014 RUE DE LA VILLETTE EA 0088
6786677 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 19 0014 RUE DE LA VILLETTE EA 0088
6786678 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 19 0014 RUE DE LA VILLETTE EA 0088
6786679 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 19 0014 RUE DE LA VILLETTE EA 0088
6786680 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 19 0014 RUE DE LA VILLETTE EA 0088
6786681 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 19 0014 RUE DE LA VILLETTE EA 0088
6786682 FONCIERE ROMAIN DINVESTISSEMENT 75 SARL 311472294 75 PARIS 19 0014 RUE DE LA VILLETTE EA 0088

 

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.