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 828499897 found 31 results

# Company Address REF Cadastre
2646150 HELLO SYNDIC 94 SAS 828499897 94 JOINVILLE LE PONT AV JOYEUSE Department: 94
Place: JOINVILLE LE PONT
Section: P
Parcel N° 0013
@Geotag
3421842 HELLO SYNDIC 92 SAS 828499897 92 ISSY LES MOULINEAUX RUE EDOUARD NAUD Department: 92
Place: ISSY LES MOULINEAUX
Section: R
Parcel N° 0011
@Geotag
3423726 HELLO SYNDIC 92 SAS 828499897 92 MONTROUGE RUE PERIER Department: 92
Place: MONTROUGE
Section: O
Parcel N° 0230
@Geotag
4904299 HELLO SYNDIC 92 SAS 828499897 92 LEVALLOIS PERRET RUE VOLTAIRE Department: 92
Place: LEVALLOIS PERRET
Section: N
Parcel N° 0105
@Geotag
20137836 HELLO SYNDIC" "93 SAS 828499897 93 NOISY LE SEC 0006 Department: 93
Place: NOISY LE SEC
Section: U
Parcel N° 0021
@Geotag
22294147 HELLO SYNDIC" "94 SAS 828499897 94 ARCUEIL 0008 Department: 94
Place: ARCUEIL
Section: D
Parcel N° 0171
@Geotag
22337011 HELLO SYNDIC" "94 SAS 828499897 94 CHARENTON LE PONT 0021 Department: 94
Place: CHARENTON LE PONT
Section: K
Parcel N° 0112
@Geotag
22417796 HELLO SYNDIC" "94 SAS 828499897 94 IVRY SUR SEINE 0024 Department: 94
Place: IVRY SUR SEINE
Section: L
Parcel N° 0074
@Geotag
22471266 HELLO SYNDIC" "94 SAS 828499897 94 SAINT MANDE 0004 Department: 94
Place: SAINT MANDE
Section: A
Parcel N° 0084
@Geotag
22473936 HELLO SYNDIC" "94 SAS 828499897 94 SAINT MANDE 0071 Department: 94
Place: SAINT MANDE
Section: I
Parcel N° 0090
@Geotag
22473937 HELLO SYNDIC" "94 SAS 828499897 94 SAINT MANDE 0071 Department: 94
Place: SAINT MANDE
Section: I
Parcel N° 0090
@Geotag
22534282 HELLO SYNDIC" "94 SAS 828499897 94 VINCENNES 0006 Department: 94
Place: VINCENNES
Section: U
Parcel N° 0099
@Geotag
22549703 HELLO SYNDIC" "94 SAS 828499897 94 VITRY SUR SEINE 0035 Department: 94
Place: VITRY SUR SEINE
Section: K
Parcel N° 0282
@Geotag
25162767 HELLO SYNDIC" "92 SAS 828499897 92 COLOMBES 0084 Department: 92
Place: COLOMBES
Section: G
Parcel N° 0004
@Geotag
27383147 HELLO SYNDIC" "75 SAS 828499897 75 PARIS 17 0031 Department: 75
Place: PARIS 17
Section: DG
Parcel N° 0047
@Geotag
27538252 HELLO SYNDIC" "92 SAS 828499897 92 ISSY LES MOULINEAUX 0057 Department: 92
Place: ISSY LES MOULINEAUX
Section: AH
Parcel N° 0061
@Geotag
27538253 HELLO SYNDIC" "92 SAS 828499897 92 ISSY LES MOULINEAUX 0057 Department: 92
Place: ISSY LES MOULINEAUX
Section: AH
Parcel N° 0061
@Geotag
27538255 HELLO SYNDIC" "92 SAS 828499897 92 ISSY LES MOULINEAUX 0030 Department: 92
Place: ISSY LES MOULINEAUX
Section: AH
Parcel N° 0061
@Geotag
28023035 HELLO SYNDIC" "75 SAS 828499897 75 PARIS 01 0259 Department: 75
Place: PARIS 01
Section: BD
Parcel N° 0021
@Geotag
31191852 HELLO SYNDIC" "75 SAS 828499897 75 PARIS 20 RUE DU CAPITAINE FERBER Department: 75
Place: PARIS 20
Section: BL
Parcel N° 0131
@Geotag
31260699 HELLO SYNDIC" "94 SAS 828499897 94 ARCUEIL CITE DU CHAPERON VERT 5 AVENUE Department: 94
Place: ARCUEIL
Section: F
Parcel N° 0231
@Geotag
31273312 HELLO SYNDIC" "94 SAS 828499897 94 IVRY SUR SEINE AV PIERRE SEMARD Department: 94
Place: IVRY SUR SEINE
Section: J
Parcel N° 0129
@Geotag
31273354 HELLO SYNDIC" "94 SAS 828499897 94 IVRY SUR SEINE RUE LOUIS BERTRAND Department: 94
Place: IVRY SUR SEINE
Section: L
Parcel N° 0074
@Geotag
31273815 HELLO SYNDIC" "94 SAS 828499897 94 JOINVILLE LE PONT AV JOYEUSE Department: 94
Place: JOINVILLE LE PONT
Section: P
Parcel N° 0013
@Geotag
31280244 HELLO SYNDIC" "94 SAS 828499897 94 SAINT MANDE RUE JEANNE D ARC Department: 94
Place: SAINT MANDE
Section: I
Parcel N° 0090
@Geotag
31289743 HELLO SYNDIC" "94 SAS 828499897 94 VINCENNES RUE EUGENIE GERARD Department: 94
Place: VINCENNES
Section: U
Parcel N° 0099
@Geotag
31570996 HELLO SYNDIC" "92 SAS 828499897 92 ISSY LES MOULINEAUX RUE EDOUARD NAUD Department: 92
Place: ISSY LES MOULINEAUX
Section: R
Parcel N° 0011
@Geotag
31582454 HELLO SYNDIC" "92 SAS 828499897 92 COLOMBES BD DE VALMY Department: 92
Place: COLOMBES
Section: G
Parcel N° 0005
@Geotag
31582464 HELLO SYNDIC" "92 SAS 828499897 92 COLOMBES BD DE VALMY Department: 92
Place: COLOMBES
Section: G
Parcel N° 0143
@Geotag
31586538 HELLO SYNDIC" "92 SAS 828499897 92 LEVALLOIS PERRET RUE VOLTAIRE Department: 92
Place: LEVALLOIS PERRET
Section: N
Parcel N° 0105
@Geotag
32066607 HELLO SYNDIC" "75 SAS 828499897 75 PARIS 17 RUE BERZELIUS Department: 75
Place: PARIS 17
Section: DG
Parcel N° 0047
@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.