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 MULTIMMOBILIER 2 03 SCPI 383839321 found 31 results

# Company Address REF Cadastre
2973 MULTIMMOBILIER 2 92 SCPI 383839321 92 ASNIERES-SUR-SEINE 0020 GR GR RUE CHARLES DE GAULLE AQ 0190
7318 MULTIMMOBILIER 2 92 SCPI 383839321 92 ASNIERES-SUR-SEINE 0012 RUE SARAH BERNHARDT BD 0038
92412 MULTIMMOBILIER 2 92 SCPI 383839321 92 LEVALLOIS PERRET 0062 RUE DE VILLIERS M 0153
92744 MULTIMMOBILIER 2 92 SCPI 383839321 92 LEVALLOIS PERRET 0015 RUE PASTEUR N 0032
106899 MULTIMMOBILIER 2 92 SCPI 383839321 92 NANTERRE 0005 ESP CHARLES DE GAULLE AN 0399
106900 MULTIMMOBILIER 2 92 SCPI 383839321 92 NANTERRE 0005 ESP CHARLES DE GAULLE AN 0399
106901 MULTIMMOBILIER 2 92 SCPI 383839321 92 NANTERRE 0005 ESP CHARLES DE GAULLE AN 0399
106902 MULTIMMOBILIER 2 92 SCPI 383839321 92 NANTERRE 0005 ESP CHARLES DE GAULLE AN 0399
106903 MULTIMMOBILIER 2 92 SCPI 383839321 92 NANTERRE 0005 ESP CHARLES DE GAULLE AN 0399
106904 MULTIMMOBILIER 2 92 SCPI 383839321 92 NANTERRE 0005 ESP CHARLES DE GAULLE AN 0399
106905 MULTIMMOBILIER 2 92 SCPI 383839321 92 NANTERRE 0005 ESP CHARLES DE GAULLE AN 0399
106906 MULTIMMOBILIER 2 92 SCPI 383839321 92 NANTERRE 0005 ESP CHARLES DE GAULLE AN 0399
106907 MULTIMMOBILIER 2 92 SCPI 383839321 92 NANTERRE 0005 ESP CHARLES DE GAULLE AN 0399
106908 MULTIMMOBILIER 2 92 SCPI 383839321 92 NANTERRE 0005 ESP CHARLES DE GAULLE AN 0399
106909 MULTIMMOBILIER 2 92 SCPI 383839321 92 NANTERRE 0005 ESP CHARLES DE GAULLE AN 0399
122787 MULTIMMOBILIER 2 92 SCPI 383839321 92 NANTERRE 0057 AV JULES QUENTIN F 0621
143115 MULTIMMOBILIER 2 92 SCPI 383839321 92 PUTEAUX 0015 RUE JEAN JAURES AE 0200
143129 MULTIMMOBILIER 2 92 SCPI 383839321 92 PUTEAUX 0049 QUAI DE DION BOUTON AE 0219
3696855 MULTIMMOBILIER 2 69 SCPI 383839321 69 LYON 3EME 0107 BD VIVIER MERLE AY 0101
3696857 MULTIMMOBILIER 2 69 SCPI 383839321 69 LYON 3EME 0107 BD VIVIER MERLE AY 0101
3783908 MULTIMMOBILIER 2 69 SCPI 383839321 69 LYON 9EME 0031 RUE GORGE DE LOUP BV 0095
3783927 MULTIMMOBILIER 2 69 SCPI 383839321 69 LYON 9EME 0031 RUE GORGE DE LOUP BV 0095
3783935 MULTIMMOBILIER 2 69 SCPI 383839321 69 LYON 9EME 0002 RUE DE LA FRATERNELLE BV 0095
3783936 MULTIMMOBILIER 2 69 SCPI 383839321 69 LYON 9EME 0002 RUE DE LA FRATERNELLE BV 0095
3840069 MULTIMMOBILIER 2 03 SCPI 383839321 03 DESERTINES 0051 RUE DE LA REPUBLIQUE AV 0521
3840070 MULTIMMOBILIER 2 03 SCPI 383839321 03 DESERTINES 0051 RUE DE LA REPUBLIQUE AV 0521
4180356 MULTIMMOBILIER 2 35 SCPI 383839321 35 ST JACQUES DE LA LANDE 0005 RUE LOUIS-JACQUES DAGUERRE AW 0165
5568960 MULTIMMOBILIER 2 94 SCPI 383839321 94 CHARENTON LE PONT 0018 AV WINSTON CHURCHILL D 0118
5612648 MULTIMMOBILIER 2 94 SCPI 383839321 94 FONTENAY SOUS BOIS 0014 AV DES OLYMPIADES AI 0380
5612649 MULTIMMOBILIER 2 94 SCPI 383839321 94 FONTENAY SOUS BOIS 0014 AV DES OLYMPIADES AI 0380
5702505 MULTIMMOBILIER 2 94 SCPI 383839321 94 SAINT MANDE 0001 PL DU GEN LECLERC A 0123

 

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.