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 784803579 found 23 results

# Company Address REF Cadastre
67108 SCI 296 R BELLEVILLE 75 SCI 784803579 75 PARIS 20 RUE DE BELLEVILLE Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545337 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545338 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545339 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545340 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545341 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545342 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545343 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545344 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545345 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545346 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545347 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545348 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545349 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545350 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545351 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545352 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545353 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545354 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545355 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545356 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
23545357 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 0296 Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@Geotag
31191728 SCI 296 R BELLEVILLE" "75 SCI 784803579 75 PARIS 20 RUE DE BELLEVILLE Department: 75
Place: PARIS 20
Section: AZ
Parcel N° 0028
@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.