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 453330094 found 23 results

# Company Address REF Cadastre
4898198 SCI A A INVEST 92 SC 453330094 92 ASNIERES-SUR-SEINE BD VOLTAIRE Department: 92
Place: ASNIERES-SUR-SEINE
Section: S
Parcel N° 0090
@Geotag
22378740 SCI A A INVEST" "94 SC 453330094 94 FONTENAY SOUS BOIS 0009 Department: 94
Place: FONTENAY SOUS BOIS
Section: AI
Parcel N° 0350
@Geotag
22378752 SCI A A INVEST" "94 SC 453330094 94 FONTENAY SOUS BOIS 0009 Department: 94
Place: FONTENAY SOUS BOIS
Section: AI
Parcel N° 0350
@Geotag
22449530 SCI A A INVEST" "94 SC 453330094 94 NOGENT SUR MARNE 0004 Department: 94
Place: NOGENT SUR MARNE
Section: AE
Parcel N° 0121
@Geotag
22449532 SCI A A INVEST" "94 SC 453330094 94 NOGENT SUR MARNE 0108 Department: 94
Place: NOGENT SUR MARNE
Section: AE
Parcel N° 0121
@Geotag
22449533 SCI A A INVEST" "94 SC 453330094 94 NOGENT SUR MARNE 0004 Department: 94
Place: NOGENT SUR MARNE
Section: AE
Parcel N° 0121
@Geotag
22449534 SCI A A INVEST" "94 SC 453330094 94 NOGENT SUR MARNE 0004 Department: 94
Place: NOGENT SUR MARNE
Section: AE
Parcel N° 0121
@Geotag
23478078 SCI A A INVEST" "75 SC 453330094 75 PARIS 12 0198 Department: 75
Place: PARIS 12
Section: EY
Parcel N° 0050
@Geotag
23478079 SCI A A INVEST" "75 SC 453330094 75 PARIS 12 0198 Department: 75
Place: PARIS 12
Section: EY
Parcel N° 0050
@Geotag
23478080 SCI A A INVEST" "75 SC 453330094 75 PARIS 12 0198 Department: 75
Place: PARIS 12
Section: EY
Parcel N° 0050
@Geotag
23478081 SCI A A INVEST" "75 SC 453330094 75 PARIS 12 0198 Department: 75
Place: PARIS 12
Section: EY
Parcel N° 0050
@Geotag
23478082 SCI A A INVEST" "75 SC 453330094 75 PARIS 12 0198 Department: 75
Place: PARIS 12
Section: EY
Parcel N° 0050
@Geotag
23478083 SCI A A INVEST" "75 SC 453330094 75 PARIS 12 0198 Department: 75
Place: PARIS 12
Section: EY
Parcel N° 0050
@Geotag
23514474 SCI A A INVEST" "75 SC 453330094 75 PARIS 19 0001 Department: 75
Place: PARIS 19
Section: DI
Parcel N° 0165
@Geotag
23564741 SCI A A INVEST" "75 SC 453330094 75 PARIS 20 0001 Department: 75
Place: PARIS 20
Section: CK
Parcel N° 0030
@Geotag
23564747 SCI A A INVEST" "75 SC 453330094 75 PARIS 20 0003 Department: 75
Place: PARIS 20
Section: CK
Parcel N° 0032
@Geotag
25129234 SCI A A INVEST" "92 SC 453330094 92 ASNIERES-SUR-SEINE 0049 Department: 92
Place: ASNIERES-SUR-SEINE
Section: S
Parcel N° 0092
@Geotag
25129235 SCI A A INVEST" "92 SC 453330094 92 ASNIERES-SUR-SEINE 0049 Department: 92
Place: ASNIERES-SUR-SEINE
Section: S
Parcel N° 0092
@Geotag
27350410 SCI A A INVEST" "75 SC 453330094 75 PARIS 17 0028 Department: 75
Place: PARIS 17
Section: AG
Parcel N° 0002
@Geotag
27499516 SCI A A INVEST" "92 SC 453330094 92 BOULOGNE BILLANCOURT 0070 Department: 92
Place: BOULOGNE BILLANCOURT
Section: Z
Parcel N° 0001
@Geotag
28933949 SCI A A INVEST" "75 SC 453330094 75 PARIS 15 0068 Department: 75
Place: PARIS 15
Section: DJ
Parcel N° 0029
@Geotag
28943349 SCI A A INVEST" "75 SC 453330094 75 PARIS 15 0079 Department: 75
Place: PARIS 15
Section: EG
Parcel N° 0062
@Geotag
31580041 SCI A A INVEST" "92 SC 453330094 92 ASNIERES-SUR-SEINE RUE PIERRE BROSSOLETTE Department: 92
Place: ASNIERES-SUR-SEINE
Section: S
Parcel N° 0092
@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.