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 440775740 found 26 results

# Company Address REF Cadastre
4203563 PREMIER 93 SCI 440775740 93 NOISY LE SEC RUE ALEXANDRE POTTIER Department: 93
Place: NOISY LE SEC
Section: C
Parcel N° 0045
@Geotag
4204003 PREMIER 93 SCI 440775740 93 NOISY LE SEC RUE SAINT DENIS Department: 93
Place: NOISY LE SEC
Section: X
Parcel N° 0118
@Geotag
20074503 PREMIER" "93 SCI 440775740 93 LES LILAS 0002 Department: 93
Place: LES LILAS
Section: D
Parcel N° 0146
@Geotag
20131786 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0081 Department: 93
Place: NOISY LE SEC
Section: AG
Parcel N° 0040
@Geotag
20136077 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0031 Department: 93
Place: NOISY LE SEC
Section: I
Parcel N° 0158
@Geotag
20136078 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0031 Department: 93
Place: NOISY LE SEC
Section: I
Parcel N° 0158
@Geotag
20136079 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0031 Department: 93
Place: NOISY LE SEC
Section: I
Parcel N° 0158
@Geotag
20136080 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0031 Department: 93
Place: NOISY LE SEC
Section: I
Parcel N° 0158
@Geotag
20137829 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0011 Department: 93
Place: NOISY LE SEC
Section: U
Parcel N° 0008
@Geotag
20138938 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0067 Department: 93
Place: NOISY LE SEC
Section: X
Parcel N° 0050
@Geotag
20138939 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0067 Department: 93
Place: NOISY LE SEC
Section: X
Parcel N° 0050
@Geotag
20138962 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0080 Department: 93
Place: NOISY LE SEC
Section: X
Parcel N° 0117
@Geotag
20138963 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0080 Department: 93
Place: NOISY LE SEC
Section: X
Parcel N° 0117
@Geotag
20138964 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0080 Department: 93
Place: NOISY LE SEC
Section: X
Parcel N° 0117
@Geotag
20138965 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0080 Department: 93
Place: NOISY LE SEC
Section: X
Parcel N° 0117
@Geotag
20138966 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0080 Department: 93
Place: NOISY LE SEC
Section: X
Parcel N° 0117
@Geotag
20138967 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0082 Department: 93
Place: NOISY LE SEC
Section: X
Parcel N° 0118
@Geotag
20138968 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0082 Department: 93
Place: NOISY LE SEC
Section: X
Parcel N° 0118
@Geotag
20138969 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0082 Department: 93
Place: NOISY LE SEC
Section: X
Parcel N° 0118
@Geotag
20139498 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0004 B Department: 93
Place: NOISY LE SEC
Section: Y
Parcel N° 0291
@Geotag
20139504 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0089 Department: 93
Place: NOISY LE SEC
Section: Y
Parcel N° 0291
@Geotag
20139527 PREMIER" "93 SCI 440775740 93 NOISY LE SEC 0051 Department: 93
Place: NOISY LE SEC
Section: Z
Parcel N° 0168
@Geotag
20156184 PREMIER" "93 SCI 440775740 93 LES PAVILLONS SOUS BOIS 0024 Department: 93
Place: LES PAVILLONS SOUS BOIS
Section: N
Parcel N° 0201
@Geotag
20156185 PREMIER" "93 SCI 440775740 93 LES PAVILLONS SOUS BOIS 0024 Department: 93
Place: LES PAVILLONS SOUS BOIS
Section: N
Parcel N° 0201
@Geotag
33826694 PREMIER" "93 SCI 440775740 93 NOISY LE SEC RUE ALEXANDRE POTTIER Department: 93
Place: NOISY LE SEC
Section: C
Parcel N° 0045
@Geotag
33827158 PREMIER" "93 SCI 440775740 93 NOISY LE SEC RUE SAINT DENIS Department: 93
Place: NOISY LE SEC
Section: X
Parcel N° 0117
@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.