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 422962258 found 38 results

# Company Address REF Cadastre
4908645 GROUPE BSI OGIPA 92 SARL 422962258 92 RUEIL MALMAISON PL DE L EGLISE Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0324
@Geotag
21427498 GROUPE BSI OGIPA" "78 SARL 422962258 78 HOUILLES 0016 B Department: 78
Place: HOUILLES
Section: AO
Parcel N° 0781
@Geotag
25118894 GROUPE BSI OGIPA" "92 SARL 422962258 92 ASNIERES-SUR-SEINE 0013 Department: 92
Place: ASNIERES-SUR-SEINE
Section: AQ
Parcel N° 0222
@Geotag
25118896 GROUPE BSI OGIPA" "92 SARL 422962258 92 ASNIERES-SUR-SEINE 0013 Department: 92
Place: ASNIERES-SUR-SEINE
Section: AQ
Parcel N° 0222
@Geotag
25136721 GROUPE BSI OGIPA" "92 SARL 422962258 92 CLICHY 0047 Department: 92
Place: CLICHY
Section: C
Parcel N° 0022
@Geotag
25136722 GROUPE BSI OGIPA" "92 SARL 422962258 92 CLICHY 0047 Department: 92
Place: CLICHY
Section: C
Parcel N° 0022
@Geotag
25136723 GROUPE BSI OGIPA" "92 SARL 422962258 92 CLICHY 0047 Department: 92
Place: CLICHY
Section: C
Parcel N° 0022
@Geotag
25141469 GROUPE BSI OGIPA" "92 SARL 422962258 92 CLICHY 0017 Department: 92
Place: CLICHY
Section: K
Parcel N° 0259
@Geotag
25254343 GROUPE BSI OGIPA" "92 SARL 422962258 92 NEUILLY SUR SEINE 0187 Department: 92
Place: NEUILLY SUR SEINE
Section: H
Parcel N° 0028
@Geotag
25257069 GROUPE BSI OGIPA" "92 SARL 422962258 92 NEUILLY SUR SEINE 0007 Department: 92
Place: NEUILLY SUR SEINE
Section: X
Parcel N° 0070
@Geotag
25279141 GROUPE BSI OGIPA" "92 SARL 422962258 92 RUEIL MALMAISON 0027 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0324
@Geotag
25279142 GROUPE BSI OGIPA" "92 SARL 422962258 92 RUEIL MALMAISON 0027 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0324
@Geotag
25279143 GROUPE BSI OGIPA" "92 SARL 422962258 92 RUEIL MALMAISON 0027 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0324
@Geotag
25279144 GROUPE BSI OGIPA" "92 SARL 422962258 92 RUEIL MALMAISON 0027 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0324
@Geotag
25279145 GROUPE BSI OGIPA" "92 SARL 422962258 92 RUEIL MALMAISON 0027 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0324
@Geotag
25279146 GROUPE BSI OGIPA" "92 SARL 422962258 92 RUEIL MALMAISON 0027 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0324
@Geotag
25279147 GROUPE BSI OGIPA" "92 SARL 422962258 92 RUEIL MALMAISON 0027 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0324
@Geotag
25279148 GROUPE BSI OGIPA" "92 SARL 422962258 92 RUEIL MALMAISON 0027 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0324
@Geotag
25279149 GROUPE BSI OGIPA" "92 SARL 422962258 92 RUEIL MALMAISON 0027 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0324
@Geotag
25279150 GROUPE BSI OGIPA" "92 SARL 422962258 92 RUEIL MALMAISON 0027 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0324
@Geotag
27354270 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 17 0023 Department: 75
Place: PARIS 17
Section: AP
Parcel N° 0066
@Geotag
27405688 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 0064 Department: 75
Place: PARIS 18
Section: BD
Parcel N° 0073
@Geotag
27405689 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 0064 Department: 75
Place: PARIS 18
Section: BD
Parcel N° 0073
@Geotag
27405690 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 0064 Department: 75
Place: PARIS 18
Section: BD
Parcel N° 0073
@Geotag
27405691 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 0064 Department: 75
Place: PARIS 18
Section: BD
Parcel N° 0073
@Geotag
27405692 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 0064 Department: 75
Place: PARIS 18
Section: BD
Parcel N° 0073
@Geotag
27405693 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 0064 Department: 75
Place: PARIS 18
Section: BD
Parcel N° 0073
@Geotag
27405694 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 0064 Department: 75
Place: PARIS 18
Section: BD
Parcel N° 0073
@Geotag
27405695 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 0064 Department: 75
Place: PARIS 18
Section: BD
Parcel N° 0073
@Geotag
27405696 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 0064 Department: 75
Place: PARIS 18
Section: BD
Parcel N° 0073
@Geotag
27405697 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 0064 Department: 75
Place: PARIS 18
Section: BD
Parcel N° 0073
@Geotag
27414335 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 0081 Department: 75
Place: PARIS 18
Section: BU
Parcel N° 0010
@Geotag
27429138 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 0006 Department: 75
Place: PARIS 18
Section: CZ
Parcel N° 0040
@Geotag
27561282 GROUPE BSI OGIPA" "92 SARL 422962258 92 MEUDON 0004 Department: 92
Place: MEUDON
Section: AN
Parcel N° 0416
@Geotag
28066242 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 09 0015 Department: 75
Place: PARIS 09
Section: BD
Parcel N° 0043
@Geotag
28066243 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 09 0015 Department: 75
Place: PARIS 09
Section: BD
Parcel N° 0043
@Geotag
31591130 GROUPE BSI OGIPA" "92 SARL 422962258 92 RUEIL MALMAISON PL DE L EGLISE Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0324
@Geotag
32068387 GROUPE BSI OGIPA" "75 SARL 422962258 75 PARIS 18 RUE LETORT Department: 75
Place: PARIS 18
Section: BD
Parcel N° 0073
@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.