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 410055669 found 3 results

# Identification Name Links
242606 Place: Créteil
Siren: 410055669
Created: 1996-12-04
CER PARIS SUD RIVE GAUCHE
Société coopérative à forme anonyme à capital variable

Capital: 250000.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2373792 Place: Paris
Siren: 410055669
Created: 2001-06-28
CER PARIS SUD RIVE GAUCHE
Société coopérative à forme anonyme à capital variable

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
5192925 Place: Créteil
Siren: 410055669
Created: 1996-12-04
PARIS SUD FORMATION
Société coopérative à responsabilité limitée
Toutes activités de formation professionnelle et d'insertion sociale, plus particulièrement dans le secteur du transport de marchandises et voyageurs, de la logistique, de la sécurité au travail, de la mobilité, du bâtiment et travaux publics, lesdites formations étant accessibles sous différents statuts pour l'apprenant, y compris l'apprentissage; l'enseignement de la conduite et de la sécurité routière. Toutes activités devant permettre d'accéder aux loisirs dans la sécurité, dans le cadre de la mobilité du citoyen par l'utilisation de tous types de véhicules et dans tous types de déplacements, l'éducation et la prévention dans le cadre de l'approche des conduits à l'adhésion et la participation aux outils financiers et aux structures du mouvement scop.
Capital: 38100.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@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.