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 429334717 found 21 results

# Company Address REF Cadastre
159815 SCI CO AND CO 75 SCI 429334717 75 PARIS 18 RUE DU SIMPLON Department: 75
Place: PARIS 18
Section: BW
Parcel N° 0116
@Geotag
2653449 SCI CO AND CO 94 SCI 429334717 94 ST MAUR DES FOSSES RUE DE LA VARENNE Department: 94
Place: ST MAUR DES FOSSES
Section: J
Parcel N° 0095
@Geotag
20075141 SCI CO AND CO" "93 SCI 429334717 93 LES LILAS 0002 Department: 93
Place: LES LILAS
Section: F
Parcel N° 0070
@Geotag
20075142 SCI CO AND CO" "93 SCI 429334717 93 LES LILAS 0002 Department: 93
Place: LES LILAS
Section: F
Parcel N° 0070
@Geotag
20075143 SCI CO AND CO" "93 SCI 429334717 93 LES LILAS 0002 Department: 93
Place: LES LILAS
Section: F
Parcel N° 0070
@Geotag
20075144 SCI CO AND CO" "93 SCI 429334717 93 LES LILAS 0002 Department: 93
Place: LES LILAS
Section: F
Parcel N° 0070
@Geotag
20075145 SCI CO AND CO" "93 SCI 429334717 93 LES LILAS 0002 Department: 93
Place: LES LILAS
Section: F
Parcel N° 0070
@Geotag
20075146 SCI CO AND CO" "93 SCI 429334717 93 LES LILAS 0002 Department: 93
Place: LES LILAS
Section: F
Parcel N° 0070
@Geotag
20075147 SCI CO AND CO" "93 SCI 429334717 93 LES LILAS 0003 Department: 93
Place: LES LILAS
Section: F
Parcel N° 0070
@Geotag
22481670 SCI CO AND CO" "94 SCI 429334717 94 ST MAUR DES FOSSES 0002 Department: 94
Place: ST MAUR DES FOSSES
Section: K
Parcel N° 0030
@Geotag
22481671 SCI CO AND CO" "94 SCI 429334717 94 ST MAUR DES FOSSES 0002 Department: 94
Place: ST MAUR DES FOSSES
Section: K
Parcel N° 0030
@Geotag
22551866 SCI CO AND CO" "94 SCI 429334717 94 VITRY SUR SEINE 0020 Department: 94
Place: VITRY SUR SEINE
Section: X
Parcel N° 0241
@Geotag
23317075 SCI CO AND CO" "78 SCI 429334717 78 RAMBOUILLET 0024 Department: 78
Place: RAMBOUILLET
Section: AA
Parcel N° 0042
@Geotag
23429582 SCI CO AND CO" "75 SCI 429334717 75 PARIS 11 0050 Department: 75
Place: PARIS 11
Section: BS
Parcel N° 0234
@Geotag
25129429 SCI CO AND CO" "92 SCI 429334717 92 ASNIERES-SUR-SEINE 0027 Department: 92
Place: ASNIERES-SUR-SEINE
Section: T
Parcel N° 0172
@Geotag
26508751 SCI CO AND CO" "10 SCI 429334717 10 TROYES 0070 Department: 10
Place: TROYES
Section: BV
Parcel N° 0335
@Geotag
26510115 SCI CO AND CO" "10 SCI 429334717 10 TROYES 0095 Department: 10
Place: TROYES
Section: BZ
Parcel N° 0227
@Geotag
27366561 SCI CO AND CO" "75 SCI 429334717 75 PARIS 17 0019 B Department: 75
Place: PARIS 17
Section: BQ
Parcel N° 0087
@Geotag
28064233 SCI CO AND CO" "75 SCI 429334717 75 PARIS 09 0016 Department: 75
Place: PARIS 09
Section: AZ
Parcel N° 0130
@Geotag
28916390 SCI CO AND CO" "75 SCI 429334717 75 PARIS 15 0127 Department: 75
Place: PARIS 15
Section: BU
Parcel N° 0101
@Geotag
33819055 SCI CO AND CO" "93 SCI 429334717 93 LES LILAS RUE FRANCINE FROMOND Department: 93
Place: LES LILAS
Section: F
Parcel N° 0070
@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.