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 821537362 found 26 results

# Company Address REF Cadastre
23420670 CODAFIM" "75 SAS 821537362 75 PARIS 11 0091 Department: 75
Place: PARIS 11
Section: AW
Parcel N° 0007
@Geotag
23442164 CODAFIM" "75 SAS 821537362 75 PARIS 11 0027 Department: 75
Place: PARIS 11
Section: CT
Parcel N° 0108
@Geotag
23446270 CODAFIM" "75 SAS 821537362 75 PARIS 12 0092 Department: 75
Place: PARIS 12
Section: AI
Parcel N° 0032
@Geotag
25119561 CODAFIM" "92 SAS 821537362 92 ASNIERES-SUR-SEINE 0028 Department: 92
Place: ASNIERES-SUR-SEINE
Section: AT
Parcel N° 0033
@Geotag
25210594 CODAFIM" "92 SAS 821537362 92 LEVALLOIS PERRET 0057 Department: 92
Place: LEVALLOIS PERRET
Section: N
Parcel N° 0040
@Geotag
25377120 CODAFIM" "76 SAS 821537362 76 LE HAVRE 0063 Department: 76
Place: LE HAVRE
Section: II
Parcel N° 0006
@Geotag
27345395 CODAFIM" "75 SAS 821537362 75 PARIS 08 0003 Department: 75
Place: PARIS 08
Section: CE
Parcel N° 0060
@Geotag
27353545 CODAFIM" "75 SAS 821537362 75 PARIS 17 0033 Department: 75
Place: PARIS 17
Section: AN
Parcel N° 0066
@Geotag
27404570 CODAFIM" "75 SAS 821537362 75 PARIS 18 0004 Department: 75
Place: PARIS 18
Section: AY
Parcel N° 0066
@Geotag
27415657 CODAFIM" "75 SAS 821537362 75 PARIS 18 0077 Department: 75
Place: PARIS 18
Section: BV
Parcel N° 0102
@Geotag
27421220 CODAFIM" "75 SAS 821537362 75 PARIS 18 0050 Department: 75
Place: PARIS 18
Section: CG
Parcel N° 0239
@Geotag
27513568 CODAFIM" "92 SAS 821537362 92 CHATILLON 0001 Department: 92
Place: CHATILLON
Section: N
Parcel N° 0060
@Geotag
28028351 CODAFIM" "75 SAS 821537362 75 PARIS 02 0012 Department: 75
Place: PARIS 02
Section: AJ
Parcel N° 0093
@Geotag
28076946 CODAFIM" "75 SAS 821537362 75 PARIS 10 0038 Department: 75
Place: PARIS 10
Section: AW
Parcel N° 0041
@Geotag
28076947 CODAFIM" "75 SAS 821537362 75 PARIS 10 0038 Department: 75
Place: PARIS 10
Section: AW
Parcel N° 0041
@Geotag
28322259 CODAFIM" "45 SAS 821537362 45 MONTARGIS 0002 Department: 45
Place: MONTARGIS
Section: AN
Parcel N° 0117
@Geotag
28930016 CODAFIM" "75 SAS 821537362 75 PARIS 15 0006 Department: 75
Place: PARIS 15
Section: CW
Parcel N° 0058
@Geotag
28930017 CODAFIM" "75 SAS 821537362 75 PARIS 15 0006 Department: 75
Place: PARIS 15
Section: CW
Parcel N° 0058
@Geotag
28930018 CODAFIM" "75 SAS 821537362 75 PARIS 15 0006 Department: 75
Place: PARIS 15
Section: CW
Parcel N° 0058
@Geotag
28930019 CODAFIM" "75 SAS 821537362 75 PARIS 15 0006 Department: 75
Place: PARIS 15
Section: CW
Parcel N° 0058
@Geotag
28930020 CODAFIM" "75 SAS 821537362 75 PARIS 15 0006 Department: 75
Place: PARIS 15
Section: CW
Parcel N° 0058
@Geotag
28930021 CODAFIM" "75 SAS 821537362 75 PARIS 15 0006 Department: 75
Place: PARIS 15
Section: CW
Parcel N° 0058
@Geotag
28930022 CODAFIM" "75 SAS 821537362 75 PARIS 15 0006 Department: 75
Place: PARIS 15
Section: CW
Parcel N° 0058
@Geotag
28930023 CODAFIM" "75 SAS 821537362 75 PARIS 15 0006 Department: 75
Place: PARIS 15
Section: CW
Parcel N° 0058
@Geotag
28930024 CODAFIM" "75 SAS 821537362 75 PARIS 15 0006 Department: 75
Place: PARIS 15
Section: CW
Parcel N° 0058
@Geotag
31360650 CODAFIM" "75 SAS 821537362 75 PARIS 15 RUE BARTHELEMY Department: 75
Place: PARIS 15
Section: CW
Parcel N° 0058
@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.