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 419700950 found 27 results

# Company Address REF Cadastre
3412349 RREEF INVESTMENT GMBH 75 STE 419700950 75 PARIS 13 BD AUGUSTE BLANQUI Department: 75
Place: PARIS 13
Section: EQ
Parcel N° 0024
@Geotag
3412350 RREEF INVESTMENT GMBH 75 STE 419700950 75 PARIS 13 BD AUGUSTE BLANQUI Department: 75
Place: PARIS 13
Section: EQ
Parcel N° 0025
@Geotag
3423812 RREEF INVESTMENT GMBH 92 STE 419700950 92 MONTROUGE AV MARX DORMOY Department: 92
Place: MONTROUGE
Section: U
Parcel N° 0074
@Geotag
3423838 RREEF INVESTMENT GMBH 92 STE 419700950 92 MONTROUGE AV MARX DORMOY Department: 92
Place: MONTROUGE
Section: U
Parcel N° 0202
@Geotag
4214249 RREEF INVESTMENT GMBH 93 STE 419700950 93 TREMBLAY-EN-FRANCE AV DE LA PLAINE DE FRANCE Department: 93
Place: TREMBLAY-EN-FRANCE
Section: ZA
Parcel N° 0290
@Geotag
4582657 RREEF INVESTMENT GMBH 78 STE 419700950 78 MONTIGNY LE BRETONNEUX AV SAN FERNANDO Department: 78
Place: MONTIGNY LE BRETONNEUX
Section: AB
Parcel N° 0119
@Geotag
4583480 RREEF INVESTMENT GMBH 78 STE 419700950 78 MONTIGNY LE BRETONNEUX AV SAN FERNANDO Department: 78
Place: MONTIGNY LE BRETONNEUX
Section: BM
Parcel N° 0111
@Geotag
4904119 RREEF INVESTMENT GMBH 92 STE 419700950 92 LEVALLOIS PERRET RUE VICTOR HUGO Department: 92
Place: LEVALLOIS PERRET
Section: G
Parcel N° 0075
@Geotag
4904120 RREEF INVESTMENT GMBH 92 STE 419700950 92 LEVALLOIS PERRET RUE VICTOR HUGO Department: 92
Place: LEVALLOIS PERRET
Section: G
Parcel N° 0079
@Geotag
6872332 RREEF INVESTMENT GMBH 95 STE 419700950 95 GONESSE AV DE LA PLAINE DE FRANCE Department: 95
Place: GONESSE
Section: ZM
Parcel N° 0230
@Geotag
25184073 DWS GRUNDBESITZ GMBH" "92 STE 419700950 92 COURBEVOIE 0022 Department: 92
Place: COURBEVOIE
Section: Y
Parcel N° 0368
@Geotag
25184074 DWS GRUNDBESITZ GMBH" "92 STE 419700950 92 COURBEVOIE 0022 Department: 92
Place: COURBEVOIE
Section: Y
Parcel N° 0368
@Geotag
25184075 DWS GRUNDBESITZ GMBH" "92 STE 419700950 92 COURBEVOIE 0022 Department: 92
Place: COURBEVOIE
Section: Y
Parcel N° 0368
@Geotag
25184076 DWS GRUNDBESITZ GMBH" "92 STE 419700950 92 COURBEVOIE 0022 Department: 92
Place: COURBEVOIE
Section: Y
Parcel N° 0368
@Geotag
25184077 DWS GRUNDBESITZ GMBH" "92 STE 419700950 92 COURBEVOIE 0022 Department: 92
Place: COURBEVOIE
Section: Y
Parcel N° 0368
@Geotag
25184078 DWS GRUNDBESITZ GMBH" "92 STE 419700950 92 COURBEVOIE 0022 Department: 92
Place: COURBEVOIE
Section: Y
Parcel N° 0368
@Geotag
25184079 DWS GRUNDBESITZ GMBH" "92 STE 419700950 92 COURBEVOIE 0022 Department: 92
Place: COURBEVOIE
Section: Y
Parcel N° 0368
@Geotag
27331798 DWS GRUNDBESITZ GMBH" "75 STE 419700950 75 PARIS 08 0125 Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0005
@Geotag
27331799 DWS GRUNDBESITZ GMBH" "75 STE 419700950 75 PARIS 08 0125 Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0005
@Geotag
27331800 DWS GRUNDBESITZ GMBH" "75 STE 419700950 75 PARIS 08 0125 Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0005
@Geotag
27331801 DWS GRUNDBESITZ GMBH" "75 STE 419700950 75 PARIS 08 0125 Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0005
@Geotag
27331802 DWS GRUNDBESITZ GMBH" "75 STE 419700950 75 PARIS 08 0125 Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0005
@Geotag
27331803 DWS GRUNDBESITZ GMBH" "75 STE 419700950 75 PARIS 08 0125 Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0005
@Geotag
27331804 DWS GRUNDBESITZ GMBH" "75 STE 419700950 75 PARIS 08 0125 Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0005
@Geotag
27331805 DWS GRUNDBESITZ GMBH" "75 STE 419700950 75 PARIS 08 0125 Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0005
@Geotag
28054291 DWS GRUNDBESITZ GMBH" "75 STE 419700950 75 PARIS 09 0010 Department: 75
Place: PARIS 09
Section: AJ
Parcel N° 0087
@Geotag
32062789 DWS GRUNDBESITZ GMBH" "75 STE 419700950 75 PARIS 08 AV DES CHAMPS ELYSEES Department: 75
Place: PARIS 08
Section: AT
Parcel N° 0005
@Geotag

 

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.