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 751701558 found 21 results

# Company Address REF Cadastre
2642960 SCI LFI 94 SCI 751701558 94 FONTENAY SOUS BOIS RUE GROGNARD Department: 94
Place: FONTENAY SOUS BOIS
Section: BD
Parcel N° 0113
@Geotag
3413500 SCI LFI 75 SCI 751701558 75 PARIS 14 RUE DE PLAISANCE Department: 75
Place: PARIS 14
Section: CP
Parcel N° 0072
@Geotag
4197971 SCI LFI 93 SCI 751701558 93 MONTREUIL RUE DU DOCTEUR CALMETTE Department: 93
Place: MONTREUIL
Section: AD
Parcel N° 0079
@Geotag
20087708 SCI LFI" "93 SCI 751701558 93 MONTREUIL 0062 Department: 93
Place: MONTREUIL
Section: AD
Parcel N° 0079
@Geotag
20087709 SCI LFI" "93 SCI 751701558 93 MONTREUIL 0062 Department: 93
Place: MONTREUIL
Section: AD
Parcel N° 0079
@Geotag
20087710 SCI LFI" "93 SCI 751701558 93 MONTREUIL 0062 Department: 93
Place: MONTREUIL
Section: AD
Parcel N° 0079
@Geotag
20087711 SCI LFI" "93 SCI 751701558 93 MONTREUIL 0062 Department: 93
Place: MONTREUIL
Section: AD
Parcel N° 0079
@Geotag
20097385 SCI LFI" "93 SCI 751701558 93 MONTREUIL 0046 Department: 93
Place: MONTREUIL
Section: BH
Parcel N° 0175
@Geotag
20097386 SCI LFI" "93 SCI 751701558 93 MONTREUIL 0046 Department: 93
Place: MONTREUIL
Section: BH
Parcel N° 0175
@Geotag
20097387 SCI LFI" "93 SCI 751701558 93 MONTREUIL 0046 Department: 93
Place: MONTREUIL
Section: BH
Parcel N° 0175
@Geotag
22384587 SCI LFI" "94 SCI 751701558 94 FONTENAY SOUS BOIS 0013 Department: 94
Place: FONTENAY SOUS BOIS
Section: BD
Parcel N° 0113
@Geotag
22384588 SCI LFI" "94 SCI 751701558 94 FONTENAY SOUS BOIS 0013 Department: 94
Place: FONTENAY SOUS BOIS
Section: BD
Parcel N° 0113
@Geotag
22384589 SCI LFI" "94 SCI 751701558 94 FONTENAY SOUS BOIS 0013 Department: 94
Place: FONTENAY SOUS BOIS
Section: BD
Parcel N° 0113
@Geotag
22384590 SCI LFI" "94 SCI 751701558 94 FONTENAY SOUS BOIS 0015 Department: 94
Place: FONTENAY SOUS BOIS
Section: BD
Parcel N° 0113
@Geotag
22384591 SCI LFI" "94 SCI 751701558 94 FONTENAY SOUS BOIS 0015 Department: 94
Place: FONTENAY SOUS BOIS
Section: BD
Parcel N° 0113
@Geotag
24199525 SCI LFI" "75 SCI 751701558 75 PARIS 13 0241 Department: 75
Place: PARIS 13
Section: DL
Parcel N° 0018
@Geotag
24211227 SCI LFI" "75 SCI 751701558 75 PARIS 13 0240 Department: 75
Place: PARIS 13
Section: EH
Parcel N° 0016
@Geotag
24235921 SCI LFI" "75 SCI 751701558 75 PARIS 14 0004 Department: 75
Place: PARIS 14
Section: CP
Parcel N° 0072
@Geotag
24235922 SCI LFI" "75 SCI 751701558 75 PARIS 14 0004 Department: 75
Place: PARIS 14
Section: CP
Parcel N° 0072
@Geotag
29358791 SCI LFI" "83 SCI 751701558 83 SAINTE MAXIME 0002 Department: 83
Place: SAINTE MAXIME
Section: F
Parcel N° 0291
@Geotag
33820910 SCI LFI" "93 SCI 751701558 93 MONTREUIL RUE DU DOCTEUR CALMETTE Department: 93
Place: MONTREUIL
Section: AD
Parcel N° 0079
@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.